Fincrime Analyst
Pubblicato il 02-10-2026 - Satispay in Bardi
In this Fincrime Analyst role, you will lead real-time monitoring to detect and contain fraudulent and illicit activity across Satispay’s ecosystem. You’ll work within a fast-paced Fincrime Operations team to review alerts, accelerate complex cases, and feed detection insights back to product and data teams. You’ll optimize workflows, mentor junior analysts, and ensure compliant, well-documented case handling. This role offers impact on how we scale risk controls for a growing financial platform.
Health insurance for you and family
Stock Option Plan
Relocation support
High-Volume Alert Review & Resolution: analyze and resolve transaction monitoring alerts for swift, accurate decisions
Advanced Escalation Handling: serve as primary contact for complex alerts and determine next steps
Detection Logic Feedback Loop:
translate alert insights into actionable rules for Product/Data teams
Process & Workflow Optimization: identify bottlenecks and propose improvements to reduce false positives
Mentorship on the Line: coach and onboard junior analysts on transaction analysis and case documentation
Compliance & Airtight Documentation: ensure resolutive rationale is clear, concise, and regulatory-compliant
Typology Hunting: own a monitoring focal area and translate trends into production-ready detection rules
3+ years in transaction monitoring, real-time fraud, or KYT surveillance in fintechs or high-volume