In 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, accelerate 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.Scorra verso il basso per trovare i dettagli completi dell'offerta, inclusa l'esperienza richiesta e le mansioni associate.Health insurance for you and familyStock Option PlanRelocation supportHigh-Volume Alert Review & Resolution: analyze and resolve transaction monitoring alerts for swift, accurate decisionsAdvanced Escalation Handling: serve as primary contact for complex alerts and determine next stepsDetection Logic Feedback Loop: translate alert insights into actionable rules for Product/Data teamsProcess & Workflow Optimization: identify bottlenecks and propose improvements to reduce false positivesMentorship on the Line:



coach and onboard junior analysts on transaction analysis and case documentationCompliance & Airtight Documentation: ensure resolutive rationale is clear, concise, and regulatory-compliantTypology Hunting: own a monitoring focal area and translate trends into production-ready detection rules3+ years in transaction monitoring, real-time fraud, or KYT surveillance in fintechs or high-volume payment environmentsSubject 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, xysqume HEX, Redshift) and basic SQLTrack record in identifying gaps in detection models and turning them into concrete monitoring scenariosLeadership and coaching ability to uplift team performanceAnalytical communication skills to present complex data clearly to technical and non-technical stakeholdersExtreme attention to detail and ethical judgment in risk incidentsteamworkproblem-solvingLookerSplunkHEXFincrime Analyst (Relocation to Luxembourg) pavia, lombardia, it#J-18808-Ljbffr

📌 Fincrime Analyst (Relocation To Luxembourg) (Bardi)
🏢 Satispay
📍 Bardi