Fincrime Analyst (Relocation To Luxembourg)

Satispay; Bardi; In loco; EUR 60.000 - 90.000; Tempo pieno

Vantaggi offerti da questo lavoro

Health insurance for you and family

Stock Option Plan

Relocation support

Descrizione del lavoro

Satispay is seeking a Fincrime Analyst to lead real-time monitoring to detect and contain fraudulent and illicit activity across its ecosystem. Youll work within a fast-paced Fincrime Operations team to review alerts, accelerate complex cases, and feed detection insights back to product and data teams.

This role offers relocation to Luxembourg and opportunities to optimize risk controls for a growing fintech platform.

Competenze

• 3+ years in transaction monitoring, real-time fraud, or KYT surveillance.
• Subject matter expertise in FATF, EU Directives, PSD3/SCA.
• Data literacy with Looker, Splunk, HEX, Redshift and basic SQL.
• Leadership and coaching to uplift team performance.
• Analytical communication to present data to technical and non-technical stakeholders.
• Extreme attention to detail and ethical judgment in risk incidents.

Mansioni

• High-volume alert review & resolution: analyze and resolve transaction monitoring alerts.
• Advanced escalation handling: 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 reduce false positives.
• Mentorship on the line: coach and onboard junior analysts on transaction analysis.
• Compliance & airtight documentation: ensure resolutive rationale is clear and regulatory-compliant.
• Typology hunting: own a monitoring focal area and translate trends into production-ready rules.

Conoscenze

Transaction monitoring

Leadership

Analytical communication

Teamwork

Problem solving

SQL basics

Strumenti

Looker

Splunk

HEX

Redshift

Descrizione del lavoro

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.

• Health insurance for you and family
• Stock Option Plan
• Relocation support
• High-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
• 3+ 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
• problem-solving
• Looker
• Splunk
• HEX

Fincrime Analyst (Relocation to Luxembourg) pavia, lombardia, it