Experteer Italy in Lombardia seeks a Fincrime Analyst to lead real-time surveillance and containment of fraudulent activity. You will handle high-volume alerts, escalate complex cases, and translate findings into improvements for product and data teams. Relocation to Luxembourg is offered.
Ideal candidates have 3+ years in transaction monitoring or KYT in fintech, strong SQL/data tooling skills (Looker, Splunk, HEX, Redshift), and a keen eye for risk and regulatory compliance (FATF, PSD3/SCA).
Mostra le tue capacità professionali all'azienda, compila il form e lascia un tocco personale nella lettera di presentazione, aiuterà il recruiter nella scelta del candidato.