OverviewIn this Fincrime Analyst role, you will lead real-time monitoring to detect and contain fraudulent and illicit activity across Satispay's ecosystem.
You'll work within a fast-paced Fincrime Operations team to review alerts, escalate complex cases, and feed detection insights back to product and data teams.
You'll optimize workflows, mentor junior analysts, and ensure compliant, well-documented case handling.
This role offers impact on how we scale risk controls for a growing financial platform.
Retribuzione / BenefitsHealth insurance for you and family
Stock Option Plan
Relocation support
Professional development programs
Hybrid working policy
Flexible working hours
ResponsabilitàHigh-Volume Alert Review & Resolution: analyze and resolve transaction monitoring alerts for swift, accurate decisions
Advanced Escalation Handling: serve as primary contact for complex alerts and determine next steps
Detection Logic Feedback Loop: translate alert insights into actionable rules for Product/Data teams
Process & Workflow Optimization: identify bottlenecks and propose improvements to reduce false positives
Mentorship on the Line:
coach and onboard junior analysts on transaction analysis and case documentation
Compliance & Airtight Documentation: ensure resolutive rationale is clear, concise, and regulatory-compliant
Typology Hunting: own a monitoring focal area and translate trends into production-ready detection rules
Requisiti fondamentali3+ years in transaction monitoring, real-time fraud, or KYT surveillance in fintechs or high-volume payment environments
Subject matter expertise in transaction monitoring principles, payment flows, velocity patterns, and regulatory frameworks (FATF, EU Directives, PSD3/SCA)
Data literacy with internal analytics tools (Looker, Splunk, HEX, Redshift) and basic SQL
Track record in identifying gaps in detection models and turning them into concrete monitoring scenarios
Leadership and coaching ability to uplift team performance
Analytical communication skills to present complex data clearly to technical and non-technical stakeholders
Extreme attention to detail and ethical judgment in risk incidents
teamwork
curiosity
problem-solving
Looker
Splunk
HEX
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