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, elevate 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) varese, lombardia, it /p /p #J-18808-Ljbffr
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1.050 €/mese
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Varese (VA)2 mesi fa- ...Satispay is seeking a Fraud Data Analyst to design real-time defense strategies for securing digital payments. The role involves... ...to optimize the real-time decisioning stack and mitigate emerging fraud schemes. Relocation to Luxembourg is required. #J-18808-Ljbffr
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