Fincrime Analyst (Relocation to Luxembourg) As 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. * Health insurance for you and family * Stock Option Plan * Relocation support * Unlimited PTO * Manage and resolve transaction monitoring alerts in real-time with accurate decision-making * Serve as primary escalation point for complex alerts requiring deep-dive investigations * Provide feedback to Product/Data teams to refine detection rules and improve effectiveness * Identify workflow bottlenecks and implement process improvements to reduce false positives * Mentor and onboard junior analysts,



sharing best practices in transaction analysis * Maintain compliant, well-documented rationale for every resolved alert * Own a strategic monitoring focal area and translate global crime trends into production-ready rules * 3+ years in transaction monitoring, real-time fraud operations, or KYT surveillance in fintech or high-volume payment contexts * Subject matter expertise in transaction monitoring principles, payment flows, velocity patterns, and regulatory frameworks (FATF, EU Directives, PSD3/SCA) * Proficiency with data tools and SQL for querying large datasets (Looker, Splunk, HEX, Redshift) * Experience in identifying gaps in automated detection models and turning them into monitoring scenarios * Leadership and coaching experience to elevate team capabilities * Strong analytical communication skills for both technical and non-technical stakeholders * High attention to detail and ethical judgment in risk incidents #J-*****-Ljbffr

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