Fincrime Analyst (Relocation To Luxembourg)
Satispay
ppIn 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. /pulliHealth insurance for you and family /liliStock Option Plan /liliRelocation support /liliHigh-Volume Alert Review Resolution: analyze and resolve transaction monitoring alerts for swift, accurate decisions /liliAdvanced Escalation Handling: serve as primary contact for complex alerts and determine next steps /liliDetection Logic Feedback Loop: translate alert insights into actionable rules for Product/Data teams /liliProcess Workflow Optimization: identify bottlenecks and propose improvements to reduce false positives /liliMentorship on the Line: coach and onboard junior analysts on transaction analysis and case documentation /liliCompliance Airtight Documentation: ensure resolutive rationale is clear, concise, and regulatory-compliant /liliTypology Hunting: own a monitoring focal area and translate trends into production-ready detection rules /lili3+ years in transaction monitoring, real-time fraud, or KYT surveillance in fintechs or high-volume payment environments /liliSubject matter expertise in transaction monitoring principles, payment flows, velocity patterns, and regulatory frameworks (FATF, EU Directives, PSD3/SCA) /liliData literacy with internal analytics tools (Looker, Splunk, HEX, Redshift) and basic SQL /liliTrack record in identifying gaps in detection models and turning them into concrete monitoring scenarios /liliLeadership and coaching ability to uplift team performance /liliAnalytical communication skills to present complex data clearly to technical and non-technical stakeholders /liliExtreme attention to detail and ethical judgment in risk incidents /liliteamwork /liliproblem-solving /liliLooker /liliSplunk /liliHEX /li /ulpFincrime Analyst (Relocation to Luxembourg) pavia, lombardia, it /p /p #J-18808-Ljbffr
- ...lead real-time surveillance to detect and contain fraudulent... .... You’ll work within Fincrime Operations to assess high-volume... ...growing fintech environment, with relocation to Luxembourg. /pulliPrivate health... ...li /ulpMonitoring Oversight Analyst (Relocation to Luxembourg) pavia...Consigliato
- pSatispay is seeking a Fincrime Analyst to lead real-time monitoring to detect and contain fraudulent and illicit activity across its... ...back to product and data teams. /ppThis role offers relocation to Luxembourg and opportunities to optimize risk controls for a growing...Consigliato
- ...Consea Group seeks an Industrial and Financial Controller to oversee plant controlling in a manufacturing facility located in Mexico... ...with a training period at the Group Headquarters in Italy, then relocation to Mexico under a local employment contract. Over time,...Consigliato
- ...profile work, mentorship of junior lawyers, and a global platform to advance your career. You’ll help shape capital markets... ...fast-paced environment. Global opportunities: secondments and relocation Flexible and agile working Employee Assistance Program...ConsigliatoOrario flessibile
- ...TELUS Digital Bulgaria is seeking Back Office Gaming Support Specialists with Italian to join our Game Support Team in Sofia. We will assist you with relocation and settling in. A typical day includes helping players with any issues, focusing on the player experience...Consigliato
- pTOPIC is seeking a Senior Hardware Design Engineer to lead the design of complex hardware systems, spanning from concept to validation... ...and advanced memories. /ppThe role offers a permanent contract, relocation budgeting to the Netherlands, a hybrid work model, and a...Impiego permanenteLavoro ibrido
- ...hands‑on leadership role will coordinate 10 specialists, balance regulatory exposure with performance, and drive automation initiatives to improve monitoring and analytics. You will work with the Head of AML to strengthen team development and cross‑functional...
- ...Associate focused on transactional tax. You work within the Tax Team to support complex tax matters across financial, corporate and... ...within a progressive firm. /pulliGlobal opportunities and relocations /liliFlexible and Agile working /liliMedical Insurance /liliExtended...Orario flessibile
- ...environment and mentor junior team members while upholding top-quality, precise work. This role offers global exposure, opportunities to relocate, and a platform to contribute to transformative deals in energy and infrastructure. Career advancement and learning...Orario flessibile
- ...As Product Marketing & Growth Manager, you will lead go-to-market for new features and scale product adoption across markets. You’... ...health insurance for you and your family Stock Option Plan Relocation support Language courses with Preply Unlimited PTO Lead...
- ...problems with user and data signals, lead strategy from concept to launch, and ensure a seamless UX for a growing user base. You’ll... ...outcomes. ~ private health insurance ~ stock option plan ~ relocation support ~ internal mobility ~ language courses with Preply...
- ...collaborate with international clients and a results-driven team to deliver procurement solutions. You will shape project... ...liliFamiliar with Office tools /liliAvailability for business trips and relocation abroad for project purposes /liliDesirable: Good knowledge of French...Lavoro ibrido
300 €/mese
...Please note that the position is based in Sofia, Bulgaria, and we will assist you to relocate. TELUS Digital Bulgaria is looking for passionate Back Office Gaming Support Specialists with Italian to join our Game Support Team - get the job you will enjoy! A typical day...- ppFondazione Telethon (FT) is a leading biomedical charity committed to advancing research into tangible therapeutic options for people... ..., including attractive income tax reductions for candidates relocating to Italy for the first time or returning after living abroad. /lilixysqume...RemotoOrario flessibile
- ...b with a passion for customer service and digital communication to join our Social Media Customer Care team in bSeptember October in... ...and progression opportunities /b. /li liBenefit from relocation assistance and support with your move. /li liEnjoy a stable 12-month...Turni
- ...Descrizione dell’offerta di lavoro Relocation Assistance Offered Within Country Job Number #173344 - Castiglione delle Stiviere, Lombardia... ..., and Courageous—we foster a culture that inspires our people to achieve common goals. Together, let's build a brighter,...Turni
45.000 € - 55.000 €
...measured in gigawatt-hours, not press releases. If you want to work on energy systems that matter - and will run for decades -... ...performance-based bonuses + SOP plans + amazing company benefits (welfare, carbon-free bonuses, relocation assistance etc). #J-18808-Ljbffr- ...equity and inclusion e Best Workplace for Millennials da Great Place to Work. Formazione in orario lavorativo. Sfrutta una quantità... ...per inserirti in azienda e costruire la tua carriera. Relocation Package . Usufruisci del nostro contributo per trasferirti in una...Impiego permanente
- ...Rooted in Nordic innovation and delivering globally, Marioff is home to those who approach challenges with an innovative mindset,... ...cultural transformation /li liIndustrial scale-up, plant start-up, relocation or major expansion projects /li liStrong operational mindset...Impiego permanenteRemoto
66.779 €
pJoin to apply for the strongAI Research Engineer /strong role at strongBending Spoons /strong /ppJoin to apply for the strongAI Research... ...participating in the value creation we achieve together. If relocating to Italy, you may enjoy a 50% tax cut. /lilistrongAll. These....Tempo pienoTempo determinatoRemotoOrario flessibile- ...l’intero processo dal concept al prodotto finito, garantendo elevati standard qualitativi e coordinando 7 risorse. /ppRiporterà ai soci, gestirà pianificazione e miglioramento dei processi, e lavorerà nella sede di Como con possibilità di relocation. /p #J-18808-Ljbffr
- ...Ashurst is seeking a Corporate Associate Lawyer to support complex cross-border mergers and acquisitions and related advisory work... ...through closing. The role offers global exposure, opportunities to relocate, and a platform to contribute to transformative deals in energy...
85.797 €
ppAt Bending Spoons, we’re striving to build one of the all-time great companies. A company that serves a huge number of customers.... ...thus participating in the value creation we achieve together. If relocating to Italy, you may enjoy a 50% tax cut. /li liAll. These....Impiego permanenteStage/TirocinioRemotoOrario flessibile- pThe Green Recruitment Company is seeking an Investor Relations Analyst to support private markets fundraising and LP coverage in Southern Europe. Based in Milan or willing to relocate, you will assist in preparing investor materials, reporting, and market research while...
- ...improvement across Pirelli’s manufacturing footprint. You’ll develop standards, train teams, and support factories in best practices to reduce costs, boost uptime, and optimize spare parts management. /ppYou’ll lead cross-functional global projects and promote a culture...
44.000 € - 49.000 €
-- Relocation Assistance Offered Within Country Job Number #176164 - Castiglione delle Stiviere, Lombardia, Italy Who We Are Colgate... ..., and Courageous—we foster a culture that inspires our people to achieve common goals. Together, let's build a brighter, healthier...TemporaneoImpiego permanenteLavoro ibrido- ...FERCAM sta introducendo una nuova Business Unit Pet Relocation e cerca un leader per definire la strategia e coordinare le attività tra Italia e mercati internazionali. Lavorerai a stretto contatto con partner, operatori e fornitori veterinari per offrire servizi conformi...
- ...Wood Group is seeking a Subcontracts Manager to lead the Subcontracts team for complex EPC projects in a hybrid work setup. The role... ...teams while ensuring compliance and value delivery. Willingness to travel and relocate to job sites is expected. #J-18808-LjbffrLavoro ibrido
32.000 € - 44.000 €
...Materials is a global leader in materials engineering solutions used to produce virtually every new chip and advanced display in the... ...Type New College Grad Travel Yes, 50% of the Time Relocation Eligible No The salary offered to a selected candidate will...Tempo pienoStage/TirocinioLavoro da casa- ...Platform e integrazione con Copilot, su progetti presso clienti tra cui Bellinzona. Richiesta esperienza pluriennale su Microsoft e Power Platform. Offriamo formazione continua, percorsi di certificazione, crescita personalizzata e relocation support. #J-18808-Ljbffr