Real-Time Fincrime Analyst — Risk

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/85aw2p

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. xysqume
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.

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/85aw2p