Fincrime Analyst (Relocation to Luxembourg)

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ppFincrime Analyst (Relocation to Luxembourg) at satispay. /ppAbout the role Satispay is on the lookout for a committed Fincrime Analyst to join our dynamic Fincrime Operations team based in Luxembourg. In this pivotal position, you will be instrumental in protecting our financial services platform by actively identifying and addressing potential illicit activities as they arise. Your expertise will help us maintain the integrity of our operations while ensuring compliance with industry regulations. /ppKey facts Location: Luxembourg (relocation required) Engagement: Full-time Team: Fincrime Operations /ph3What you'll do /h3ulliConduct thorough analyses of a high volume of transaction monitoring alerts, making informed decisions regarding complex customer behaviors. /liliHandle escalated alerts by performing in-depth investigations to ascertain whether formal reporting is warranted. /liliCollaborate with Product and Data teams by providing insightful, data-driven feedback aimed at enhancing the precision of monitoring protocols. /liliOptimize alert management processes to reduce false positives, thereby improving overall operational efficiency. /liliGuide and mentor junior analysts in transaction analysis, documentation practices, and recognizing patterns in data. /liliKeep meticulous records for each alert to ensure compliance with regulatory requirements and maintain a defensible audit trail. /liliInvestigate new and emerging trends in financial crime, translating your findings into actionable detection rules ready for implementation.



/liliParticipate in cross-functional meetings to share insights and strategies for improving the effectiveness of our fraud detection systems. /liliStay updated on regulatory changes and industry best practices to ensure our operations align with current standards. /liliContribute to the development of training materials and resources for new team members, fostering a culture of continuous learning. /liliCollaborate with law enforcement and regulatory bodies as needed to support investigations and compliance efforts. /li /ulh3Requirements /h3ulliAt least 3 years of relevant experience in transaction monitoring, fraud operations, or Know Your Transaction (KYT) surveillance within fintech, digital banking, or high-volume payment sectors. /liliComprehensive knowledge of payment processes, velocity patterns, and regulatory frameworks, including FATF guidelines, EU Directives, and PSD3/SCA regulations. /liliProficiency in querying and manipulating extensive datasets using SQL, along with experience in analytics tools such as Looker, Splunk, HEX, or Redshift. /liliDemonstrated capability to identify deficiencies in automated detection models and suggest logical, data-driven solutions. /liliExcellent communication skills, with the ability to convey complex findings to both technical and non-technical audiences effectively.



/liliStrong ethical standards and the ability to maintain concentration while managing a high volume of alerts. /liliCapacity to work collaboratively in a fast-paced environment, adapting to changing priorities as needed. /li /ulh3Nice to have /h3ulliProfessional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) would be advantageous. /liliFamiliarity with machine learning techniques as they apply to fraud detection and prevention. /liliExperience in developing and implementing training programs for team members in transaction monitoring and fraud analysis. /li /ulh3Skills tools /h3ulliSQL /liliLooker /liliSplunk /liliHEX /liliRedshift /liliTransaction monitoring /liliFraud detection /liliRegulatory compliance /li /ulh3Practical notes /h3pThis role necessitates relocation to Luxembourg, and Satispay is committed to providing relocation assistance as part of our comprehensive benefits package. We embrace a hybrid work model, requiring employees to be in the office three days a week (Tuesday, Thursday, and one additional day of your choice). Our benefits include private health insurance, access to psychological support through Serenis, a stock option plan, meal vouchers, opportunities for professional development, language courses, and unlimited paid time off. We also offer enhanced parental leave and flexible working hours to support a healthy work-life balance. /ppJoin us at Satispay and be part of a team that is dedicated to innovation and integrity in the financial technology space. /p /p #J-18808-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7bhttx