Fincrime Analyst

Overview

In 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, escalate 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.

Retribuzione / Benefits

• Health insurance for you and family
• Stock Option Plan
• Relocation support
• Professional development programs
• Hybrid working policy
• Flexible working hours

Responsabilità

• High-Volume Alert Review & Resolution: analyze and resolve transaction monitoring alerts for swift, accurate decisions
• Advanced Escalation Handling: serve as primary contact for complex alerts and determine next steps
• Detection Logic Feedback Loop: translate alert insights into actionable rules for Product/Data teams
• Process & Workflow Optimization: identify bottlenecks and propose improvements to reduce false positives
• Mentorship on the Line: coach and onboard junior analysts on transaction analysis and case documentation
• Compliance & Airtight Documentation: ensure resolutive rationale is clear, concise, and regulatory-compliant
• Typology Hunting: own a monitoring focal area and translate trends into production-ready detection rules

Requisiti fondamentali

• 3+ years in transaction monitoring, real-time fraud, or KYT surveillance in fintechs or high-volume payment environments
• Subject matter expertise in transaction monitoring principles, payment flows, velocity patterns, and regulatory frameworks (FATF, EU Directives, PSD3/SCA)
• Data literacy with internal analytics tools (Looker, Splunk, HEX, Redshift) and basic SQL
• Track record in identifying gaps in detection models and turning them into concrete monitoring scenarios
• Leadership and coaching ability to uplift team performance
• Analytical communication skills to present complex data clearly to technical and non-technical stakeholders
• Extreme attention to detail and ethical judgment in risk incidents
• teamwork
• curiosity
• problem-solving
• Looker
• Splunk
• HEX