Fincrime Analyst — Real-Time Fraud & Compliance Lead

Satispay; Warszawa; On-site; PLN 388,601 - 518,134; Full time

Benefits offered by this job

Health care

Stock options

Relocation support

Professional development

Hybrid work policy

Job summary

Satispay is relocating you to Luxembourg to join our Fincrime team as a Fincrime Analyst. You will lead real‑time surveillance, review alerts, and help tune detection rules across our payments ecosystem. This role emphasizes rigorous analytics, mentorship, and regulatory‑compliant case documentation.

Relocation support is provided. We seek 3+ years in transaction monitoring or KYT within fast‑growing fintechs, with strong data literacy, rule engineering mindset, and the ability to collaborate

Qualifications

• 3+ years in transaction monitoring or KYT surveillance in Fintechs.
• Strong knowledge of FATF, EU directives, PSD3/SCA.
• Proficient with data analytics tools and SQL queries.
• Experience creating and refining detection rules.
• Ability to mentor and coach junior analysts.
• Clear, structured communication with technical and non‑technical stakeholders.

Responsibilities

• Lead real-time surveillance and containment of illicit activity.
• Review high‑volume alerts and resolve them promptly.
• Escalate complex cases and perform deep dives as needed.
• Provide feedback to product/data teams to tune detection rules.
• Identify bottlenecks and propose workflow improvements.
• Mentor junior analysts and document cases effectively.
• Ensure compliance and airtight documentation for regulatory standards.

Skills

Transaction monitoring

KYT surveillance

Looker

Splunk

SQL

Data analytics

Rule engineering

Leadership

Tools

HEX

Redshift

Job description

Satispay is relocating you to Luxembourg to join our Fincrime team as a Fincrime Analyst. You will lead real‑time surveillance, review alerts, and help tune detection rules across our payments ecosystem. This role emphasizes rigorous analytics, mentorship, and regulatory‑compliant case documentation.

Relocation support is provided. We seek 3+ years in transaction monitoring or KYT within fast‑growing fintechs, with strong data literacy, rule engineering mindset, and the ability to collaborate