Monitoring & Oversight Analyst (Relocation To Luxembourg) - Bardi, Emilia-Romagna, Italy

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/856jao

In this role, you will lead real-time surveillance to detect and contain fraudulent activity across Satispay’s ecosystem. You’ll work within Fincrime Operations to assess high-volume alerts, escalate complex cases, and refine detection rules in collaboration with Product and Data teams. The position emphasizes process optimization, mentorship, and rigorous documentation to meet regulatory standards. A key hook is shaping live monitoring rules to scale risk management in a fast-growing fintech environment, with relocation to Luxembourg.
Private health insurance for you and family
Stock Option Plan
Relocation support
Unlimited PTO
Advanced Escalation Handling
Detection Logic Feedback Loop
Process & Workflow Optimization
Mentorship on the Line
Typology Hunting
3+ years in transaction monitoring, real-time fraud operations, or KYT surveillance in high-volume fintechs or digital banking networks
Subject matter expertise in transaction monitoring principles,

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/856jao