01 ott - Italia
Altro
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. You will review alerts, elevate complex cases, and feed detection insights back to product and data teams.
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.
02 ott - Belluno
In Job
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Eurointerim S. P. A.
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Dedagroup
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Umana