In 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.Aumenti le sue possibilità di ottenere un colloquio leggendo la seguente panoramica di questo ruolo prima di candidarsi.Private health insurance for you and familyStock Option PlanRelocation supportUnlimited PTOAdvanced Escalation HandlingDetection Logic Feedback LoopProcess & Workflow OptimizationMentorship on the LineTypology Hunting3+ years in transaction monitoring, real-time fraud operations,



or KYT surveillance in high-volume fintechs or digital banking networksSubject matter expertise in transaction monitoring principles, payment flows, velocity patterns, and regulatory frameworks (FATF, EU Directives, PSD3/SCA) — professional certifications valuedAdvanced data & systems literacy with tools like Looker, Splunk, HEX, Redshift and SQLStrong track record of identifying gaps in automated detection models and turning them into monitoring scenariosLeadership xysqume and coaching ability to guide peers and develop training for the teamAnalytical communication to synthesize complex data into clear insights for technical and non-technical stakeholdersCore values: attention to detail, resilience, ethical judgmentteamworkownershipLookerSplunkHEXMonitoring & Oversight Analyst (Relocation to Luxembourg) pavia, lombardia, it#J-18808-Ljbffr

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