OverviewIn this role, you will lead real-time surveillance to detect and contain fraudulent activity across Satispay's ecosystem.
You'll work within Fincrime Operations to assess high-volume alerts, escalate complex cases, and refine detection rules in collaboration with Product and Data teams.
The position emphasizes process optimization, mentorship, and rigorous documentation to meet regulatory standards.
A key hook is shaping live monitoring rules to scale risk management in a fast-growing fintech environment, with relocation to Luxembourg.
Retribuzione / BenefitsPrivate health insurance for you and family
Stock Option Plan
Relocation support
Professional development programs
Hybrid working policy
Unlimited PTO
ResponsabilitàHigh-Volume Alert Review & Resolution
Advanced Escalation Handling
Detection Logic Feedback Loop
Process & Workflow Optimization
Mentorship on the Line
Compliance & Airtight Documentation
Typology Hunting
Requisiti fondamentali3+ years in transaction monitoring,



real-time fraud operations, or KYT surveillance in high-volume fintechs or digital banking networks
Subject matter expertise in transaction monitoring principles, payment flows, velocity patterns, and regulatory frameworks (FATF, EU Directives, PSD3/SCA) — professional certifications valued
Advanced data & systems literacy with tools like Looker, Splunk, HEX, Redshift and SQL
Strong track record of identifying gaps in automated detection models and turning them into monitoring scenarios
Leadership and coaching ability to guide peers and develop training for the team
Analytical communication to synthesize complex data into clear insights for technical and non-technical stakeholders
Core values: attention to detail, resilience, ethical judgment
teamwork
ownership
curiosity
Looker
Splunk
HEX

📌 Monitoring & Oversight Analyst (Relocation To Luxembourg) (Varese)
🏢 Satispay
📍 Varese