31 lug
|
Experteer Italy
|
Bardi
31 lug
Experteer Italy
Bardi
pExperteer 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.
/ppIdeal 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).
/p #J-*****-Ljbffr
📌 Fincrime Analyst: Real-Time Fraud Surveillance (Bardi)
🏢 Experteer Italy
📍 Bardi