Satispay

Fincrime Analyst

Satispay

full-time

Posted on:

Location Type: Hybrid

Location: Luxembourg • Luxembourg

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About the role

  • Performing daily review and accurate disposition of transaction monitoring alerts (Fraud & AML/CTF) across Consumer and Merchant profiles.
  • Conducting periodic reviews and maintenance of KYC/KYB documentation for high-risk customers.
  • Preparing initial case documentation and narratives for alerts that require deep-dive investigations.
  • Owning a specific 'Focal Area' to drive value-creation and provide timely feedback to Quality and Product teams.
  • Working with KYC/KYB and Customer Care teams to manage necessary customer outreach via ZenDesk or FreshDesk.
  • Actively hunting for emerging Fraud/AML typologies and ensuring all actions are documented with the highest standard of audit readiness.

Requirements

  • 3+ years in a FinCrime or Fraud Prevention role, preferably within a Fintech or fast-paced startup environment.
  • A strong understanding of AML/CFT regulations, relevant AML Directives, FATF recommendations, and local Luxembourgish or Italian AML laws.
  • The ability to process high volumes of alerts accurately under time pressure without succumbing to "routine bias".
  • Familiarity with Transaction Monitoring Systems (TMS) and case management platforms.
  • Exceptional written and verbal English skills to draft clear, concise, and defensible findings (knowledge of Italian is a plus).
  • An end-to-end understanding of the user journey to identify systemic weaknesses.
  • The discipline to maintain formalized documentation standards even during peak volume periods.
  • Strong ethical judgment, attention to detail, and a commitment to continuous learning.
Benefits
  • Unlimited paid time off
  • Psychological support & mental health webinars with Serenis
  • Flexible hybrid working system
  • Extended parental leave
  • Childcare leave
  • Professional development programmes
  • Internal mobility program
  • Language classes with Preply
  • Internal workshops & training
  • Stock Option Plan (with additional grants often provided based on performance)
  • International relocation support
  • Competitive salary
  • Meal vouchers
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Fraud PreventionAMLCTFKYCKYBTransaction MonitoringCase DocumentationAudit ReadinessData AnalysisRegulatory Compliance
Soft Skills
Attention to DetailEthical JudgmentWritten CommunicationVerbal CommunicationTime ManagementCritical ThinkingProblem SolvingAdaptabilityTeam CollaborationContinuous Learning