Lead Fincrime & Fraud Detection Analyst

Satispay

Bardi

In loco

EUR 60.000 - 90.000

Tempo pieno

4 giorni fa

Candidati tra i primi

Generatore di candidature

Ottieni una risposta da questo datore di lavoro — un curriculum e una lettera di presentazione personalizzati, che corrispondono esattamente a ciò che stanno cercando.

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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.