ph3Fincrime Analyst (Relocation to Luxembourg) /h3pAs Fincrime Analyst, you lead real-time surveillance, detection, and containment of fraudulent activity across our ecosystem.
You will handle high-volume alerts, perform advanced escalations, and translate findings into actionable improvements for product and data teams.
You'll own a monitoring focal area, research emerging crime trends, and mentor junior analysts while ensuring strict regulatory compliance.
This role blends risk management with hands-on analytics in a fast-growing fintech environment.
/pulliHealth insurance for you and family /liliStock Option Plan /liliRelocation support /liliUnlimited PTO /liliManage and resolve transaction monitoring alerts in real-time with accurate decision-making /liliServe as primary escalation point for complex alerts requiring deep-dive investigations /liliProvide feedback to Product/Data teams to refine detection rules and improve effectiveness /liliIdentify workflow bottlenecks and implement process improvements to reduce false positives /liliMentor and onboard junior analysts,



sharing best practices in transaction analysis /liliMaintain compliant, well-documented rationale for every resolved alert /liliOwn a strategic monitoring focal area and translate global crime trends into production-ready rules /lili3+ years in transaction monitoring, real-time fraud operations, or KYT surveillance in fintech or high-volume payment contexts /liliSubject matter expertise in transaction monitoring principles, payment flows, velocity patterns, and regulatory frameworks (FATF, EU Directives, PSD3/SCA) /liliProficiency with data tools and SQL for querying large datasets (Looker, Splunk, HEX, Redshift) /liliExperience in identifying gaps in automated detection models and turning them into monitoring scenarios /liliLeadership and coaching experience to elevate team capabilities /liliStrong analytical communication skills for both technical and non-technical stakeholders /liliHigh attention to detail and ethical judgment in risk incidents /li /ul /p #J-*****-Ljbffr

📌 Fincrime Analyst (Relocation To Luxembourg) (Bardi)
🏢 Experteer Italy
📍 Bardi