Real-Time Fincrime Analyst — Risk & Detection Leader

Satispay; Varese; Ibrido; EUR 42.000 - 64.000; 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 of transactions and detect illicit activity across its ecosystem, based in Lombardia with relocation to Luxembourg. You will review alerts, elevate complex cases, and feed detection insights back to product and data teams.

You will mentor junior analysts, optimize workflows, and ensure compliance through well-documented case handling while shaping scalable risk controls for a growing payments platform.

Competenze

• 3+ years in transaction monitoring, real-time fraud, or KYT surveillance.
• Expertise in FATF, EU directives, PSD3/SCA.
• Data literacy with analytics tools and basic SQL.

Mansioni

• High-volume monitoring and swift resolution of alerts.
• Lead detection logic feedback loop to Product/Data teams.
• Mentor junior analysts and coach on case documentation.
• Ensure compliant, well-documented case handling.

Conoscenze

Transaction monitoring

Real-time fraud

KYT surveillance

Data literacy

SQL

Looker

Splunk

HEX

Strumenti

Looker

Splunk

HEX

Redshift

Descrizione del lavoro

Satispay is seeking a Fincrime Analyst to lead real-time monitoring of transactions and detect illicit activity across its ecosystem, based in Lombardia with relocation to Luxembourg. You will review alerts, elevate complex cases, and feed detection insights back to product and data teams.

You will mentor junior analysts, optimize workflows, and ensure compliance through well-documented case handling while shaping scalable risk controls for a growing payments platform.