28 set - Varese
Satispay
Satispay is seeking a Fincrime Analyst to lead real-time monitoring of transactions and detect illicit activity across its ecosystem, based in Lombardia with relocation to Luxembourg.
Se i requisiti e l'esperienza richiesti per questo lavoro corrispondono alle sue competenze, la preghiamo di candidarsi tempestivamente.
You will review alerts, elevate complex cases, and feed detection insights back to product and data teams. xjncmbx
You will mentor junior analysts, optimize workflows, and ensure compliance through well-documented case handling while shaping scalable risk controls for a growing payments platform.
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29 set - Roma
Fondazione Lavoro
29 set - Roma
Randstad Italia
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Dipartimento della Funzione Pubblica
29 set - Arona
presta&camelia