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Satispay Logo Satispay · Finance

Fincrime Analyst

Luxembourg, Luxembourg · Job Posted April 16, 2026
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Job Description

As a Fincrime Analyst, you are our first line of defence. You’ll play a key role in the timely and accurate execution of high-volume Transaction Monitoring (TM), Ongoing Due Diligence (EDD), and oversight across both Consumer and Merchant segments. Your mission is to apply a foundational understanding of Fraud and AML risk principles to ensure that Satispay remains a safe and compliant network while maintaining an excellent user experience.

Job Responsibility

  • Performing daily review and accurate disposition of transaction monitoring alerts (Fraud & AML/CTF) across Consumer and Merchant profiles
  • Conducting periodic reviews and maintenance of KYC/KYB documentation for high-risk customers, including the assessment of complex company structures and UBO identification
  • Preparing initial case documentation and narratives for alerts that require deep-dive investigations
  • Owning a specific 'Focal Area' to drive value-creation and provide timely feedback to Quality and Product teams
  • Working with KYC/KYB and Customer Care teams to manage necessary customer outreach
  • Actively hunting for emerging Fraud/AML typologies and ensuring all actions are documented with the highest standard of audit readiness

Requirements

  • 3+ years in a FinCrime or Fraud Prevention role, preferably within a Fintech or fast-paced startup environment
  • Strong understanding of AML/CFT regulations, relevant AML Directives, FATF recommendations, and local Luxembourgish or Italian AML laws
  • Ability to process high volumes of alerts accurately under time pressure
  • Familiarity with Transaction Monitoring Systems (TMS) and case management platforms
  • Exceptional written and verbal English skills (knowledge of Italian is a plus)
  • End-to-end understanding of the user journey to identify systemic weaknesses
  • The discipline to maintain formalized documentation standards even during peak volume periods
  • Strong ethical judgment, attention to detail, and a commitment to continuous learning

What we offer

  • Unlimited paid time off
  • Psychological support & mental health webinars with Serenis
  • Flexible hybrid working system
  • Extended parental leave
  • Childcare leave
  • Professional development programmes
  • Internal mobility program
  • Language classes with Preply
  • Internal workshops & training
  • Stock Option Plan
  • International relocation support
  • Competitive salary
  • Meal vouchers
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