ph3Monitoring Oversight Analyst (Relocation to Luxembourg) /h3pIn this role you will lead real-time surveillance, detection, and containment of fraudulent and illicit activity across Satispay’s ecosystem. You’ll handle high-volume alerts, conduct deep-dives for complex cases, and feed insights back to product and data teams to improve monitoring rules. You’ll optimize workflows, mentor junior analysts, and ensure all judgments are well-documented and compliant. This position offers impact in shaping the firm’s risk controls within a fast-growing fintech environment. /pulliPrivate health insurance /liliStock Option Plan /liliRelocation support /liliUnlimited PTO /liliManage and resolve high-volume transaction monitoring alerts with clear decision-making /liliAct as primary point of contact for complex alerts and conduct deep dives for escalation decisions /liliTranslate alert insights into actionable feedback to Product and Data teams for rule tuning /liliIdentify bottlenecks in alert handling and propose workflow improvements /liliCoach and onboard junior analysts on transaction analysis and case documentation /liliEnsure resolved alerts have defensible rationale aligned with regulatory standards /liliOwn a strategic monitoring focal area by researching trends and turning them into production-ready rules /lili3+ years in transaction monitoring, real-time fraud operations, or KYT surveillance in fintech or high-volume payments environments /liliSubject matter expertise in transaction monitoring, payment flows, velocity patterns, and regulatory frameworks (FATF, EU Directives, PSD3/SCA) /liliStrong data literacy with experience using analytics tools (Looker, Splunk, HEX, Redshift) and basic SQL /liliProven track record in identifying gaps in detection models and turning them into monitoring rules /liliExperience in leadership, coaching, and uplifting team capabilities /liliExcellent analytical communication translating complex data for technical and non-technical stakeholders /liliStrong attention to detail, resilience under high alert volumes, and ethical risk judgment /li /ulpIn this role you will lead real-time surveillance, detection, and containment of fraudulent and illicit activity across Satispay’s ecosystem… /p /p #J-18808-Ljbffr

📌 Monitoring & Oversight Analyst (Relocation to Luxembourg) (Cusano Milanino)
🏢 Experteer Italy
📍 Cusano Milanino