Monitoring & Oversight Analyst (Relocation To Luxembourg)

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/78q7vo

Monitoring & Oversight Analyst (Relocation to Luxembourg) In this role you will lead real-time surveillance, detection, and containment of fraudulent and illicit activity across Satispay's ecosystem. You'll handle high-volume alerts, conduct deep-dives for complex cases, and feed insights back to product and data teams to improve monitoring rules. You'll optimize workflows, mentor junior analysts, and ensure all judgments are well-documented and compliant. This position offers impact in shaping the firm's risk controls within a fast-growing fintech environment.
Private health insurance
Stock Option Plan
Relocation support
Unlimited PTO
Manage and resolve high-volume transaction monitoring alerts with clear decision-making
Act as primary point of contact for complex alerts and conduct deep dives for escalation decisions
Translate alert insights into actionable feedback to Product and Data teams for rule tuning
Identify bottlenecks in alert handling and propose workflow improvements
Coach and onboard junior analysts on transaction analysis and case documentation
Ensure resolved alerts have defensible rationale aligned with regulatory standards




Own a strategic monitoring focal area by researching trends and turning them into production-ready rules
3+ years in transaction monitoring, real-time fraud operations, or KYT surveillance in fintech or high-volume payments environments
Subject matter expertise in transaction monitoring, payment flows, velocity patterns, and regulatory frameworks (FATF, EU Directives, PSD3/SCA)
Strong data literacy with experience using analytics tools (Looker, Splunk, HEX, Redshift) and basic SQL
Proven track record in identifying gaps in detection models and turning them into monitoring rules
Experience in leadership, coaching, and uplifting team capabilities
Excellent analytical communication translating complex data for technical and non-technical stakeholders
Strong attention to detail, resilience under high alert volumes, and ethical risk judgment
In this role you will lead real-time surveillance, detection, and containment of fraudulent and illicit activity across Satispay's ecosystem...
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/78q7vo