Luxembourg-Relocation Fincrime Analyst - Real-Time Risk

02 ago - Milano
Experteer Italy

Satispay is seeking a Fincrime Analyst to lead real-time monitoring for fraud and illicit activity across its ecosystem. The role, based in Luxembourg, focuses on reviewing alerts, escalating complex cases, and feeding insights to product and data teams. You will optimize workflows, mentor junior analysts, and ensure compliant, well-documented case handling while scaling risk controls for a growing payments platform. #J-*****-Ljbffr

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