Fincrime Analyst Job at Satispay (Luxembourg)

Technical Business Analyst

iGreenData is a next-generation technology company focusing on Cloud, Data, and ...

Location

Australia , Melbourne

Salary:

Not provided

iGreenData

Expiration Date

Until further notice

Requirements

Minimum 10 years experience as a Senior Digital Business Analyst
In-depth understanding of Financial Products, processes and systems
Extensive knowledge and experience in Customer Onboarding, AML and Fincrime
Creativity and simplifying complex processes and issues, problem solving and analysis
Extensive experience working in an agile environment and familiarity with HCD techniques
Ability to communicate a product vision to key stakeholders and teams, and working with product owner to develop it into a shaped backlog of key features, epics stories and goals for individual sprints
Master at leading workshops, in a cross functional business and IT team through the discovery, development and operational usage stage of change
Ability to quickly understand the technical stack and grasp basic know-how of the systems that deliver your requirements
Ability to work closely with key stakeholders and build collaborative partnerships
Proven analytical skills and evidence-based decision making

Job Responsibility

Use technical expertise to design and implement software solutions for our customers
Apply passion for building clean, robust code to large-scale systems
Be an active team member and contribute to delivering customer-focused, optimal quality business outcomes

What we offer

Ongoing professional and career development
Highly competitive rewards and benefits package, including private healthcare and more
Plenty of opportunities to grow your career with us as we expand
Lots of social activities
A learning organization – we invest our time and money in learning
Supporting individual learning opportunities, hosting, and attending ‘brown bag’ lunches, meetups
Generous training budget

Fraud & FinCrime Data Analyst

We're looking for a highly technical Risk Analyst/ Data Scientist to join our Fr...

Location

United Kingdom , London

Salary:

Not provided

Capital on Tap

Expiration Date

Until further notice

Requirements

Experience creating and optimising FinCrime detection rules and reports, ideally then building models from this
Highly analytical and comfortable conducting complex analysis using SQL and Python
Exceptional detail orientated, problem solving skills and the ‘can do’ attitude to thrive in a fast paced, high growth environment
Excellent collaboration skills and a natural team player
Strong verbal communication skills including the ability to clearly explain complex concepts to other analysts, business stakeholders and senior leadership
2.1 or above at degree level, preferably in Economics or STEM subject

Job Responsibility

Applying advanced analytics to maximise the efficiency and effectiveness of our Financial Crime detection processes
Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience
Working with external vendors to continually evaluate innovative or alternative products and tools
Proactively championing best use of AI to accelerate delivery of analytical output and as an integral part of our business solutions
Present and actively collaborate with a wide group of business stakeholders including Operations, Credit, Senior Management, and external business partners

What we offer

Private Healthcare including dental and opticians services through Vitality
Worldwide travel insurance through Vitality
Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical)
Salary Sacrifice Pension Scheme up to 7% match
28 days holiday (plus bank holidays)
Annual Learning and Wellbeing Budget
Enhanced Parental Leave
Cycle to Work Scheme
Season Ticket Loan
6 free therapy sessions per year

FinCrime CDD Analyst

We’re Capital on Tap. Capital on Tap was founded with the mission to help small ...

Location

United Kingdom , Manchester

Salary:

Not provided

Capital on Tap

Expiration Date

Until further notice

Requirements

Experience in financial crime roles, specifically with customer due diligence (CDD) or ongoing monitoring responsibilities for SME corporate customers
Strong understanding of KYB and CDD regulatory requirements across both UK and US jurisdictions
Proven ability to analyse and record ownership and control structures accurately
Experience in transaction monitoring and the ability to identify red flags or suspicious activity
Strong analytical and investigative skills with high attention to detail in documenting findings
Confident communicator, capable of interacting with internal stakeholders and external customers to resolve queries
Ability to work efficiently in a high-volume, fast-paced environment while maintaining high quality standards

Job Responsibility

Perform ongoing due diligence on SME customers in both the UK and US, focusing on maintaining accurate and up-to-date Know Your Business (KYB) records
Review and verify beneficial ownership structures, ensuring all individuals with significant control are identified and recorded accurately within our systems
Assess the nature of business for existing customers to ensure their activities remain within Capital on Tap's risk appetite and regulatory standards
Complete transaction monitoring checks to identify unusual patterns or activity, ensuring any potential risks are escalated or mitigated promptly
Engage directly with customers when necessary to clarify ownership details, business activities, or to request updated documentation
Make sound, risk-based decisions based on updated information, providing clear and documented rationale for all review outcomes
Collaborate with the wider FinCrime team to share insights on emerging trends and contribute to the enhancement of ongoing review processes

Fulltime

FinCrime EDD Analyst

We’re Capital on Tap. Capital on Tap was founded with the mission to help small ...

Location

United Kingdom , Manchester

Salary:

Not provided

Capital on Tap

Expiration Date

Until further notice

Requirements

4+ years of experience in financial crime roles, specifically with enhanced due diligence (EDD) responsibilities for SME corporate customers in the UK and US
Strong understanding of KYB regulatory requirements and expectations across both jurisdictions
Experience of reviewing, assessing, and articulating risk of high risk customer bases, operating within higher risk sectors
Demonstrated ability to independently review and analyse complex ownership structures, including trusts, funds, offshore vehicles, and multi-layered entities, and make risk-based decisions in line with company risk appetite
Strong analytical, investigative, and report-writing skills with clear documentation of findings
Exceptional attention to detail and the ability to work efficiently in a high-volume, fast-paced environment
Confident communicator, capable of explaining complex decisions to both internal stakeholders and external customers
Comfortable proactively raising questions and identifying areas for improvement

Job Responsibility

Conduct enhanced due diligence (EDD) on SME customers in both the UK and US, with a focus on Know Your Business (KYB) requirements during onboarding and throughout the customer lifecycle
Independently scrutinise and assess complex ownership structures, including layered entities, trusts, offshore elements, and funds, ensuring decisions align with Capital on Tap's risk appetite
Investigate high-risk or suspicious activity by analysing corporate structures, customer profiles, and behaviour to identify and mitigate red flags and indicators of financial crime
Engage directly with customers, when needed, to clarify business activities, ownership, or source of funds/wealth
Make sound, risk-based decisions based on available information and documented rationale
Assess and document Source of Funds (SoF) and Source of Wealth (SoW) where appropriate
Handle Transaction Monitoring alerts and escalations in line with established procedures, ensuring both quality and timeliness are met
Prepare Suspicious Activity Reports (SARs) for internal approval and external submission to relevant authorities (NCA, FINCEN)
Act as a subject matter expert for financial crime escalations, providing support across the wider FinCrime team and business
Support continuous improvement by sharing insights on emerging financial crime typologies and contributing to enhancements in monitoring, onboarding, and ongoing review processes

Fulltime

Analytics Engineer

Analytics Engineers play a central role in how data moves around the business. T...

Location

United Kingdom , London

Salary:

Not provided

Capital on Tap

Expiration Date

Until further notice

Requirements

Expert SQL skills
Knowledge of data modelling approaches (e.g. Kimball dimensional modelling)
Experience with dbt (or similar) and Git for building SQL based pipelines
Experience with ELT tools and components required (we currently use Fivetran)
Experience working with a cloud data warehouse (we work with Snowflake)
Familiarity developing/building within a BI tool (e.g. Looker, Omni, Tableau, PowerBI)
Strong analytical skills

Job Responsibility

We work with Fivetran, Snowflake, dbt and Looker - you will be owning the data stack for our global business
Own the flow of data through our Cloud Data Warehouse and component parts
Create and maintain well designed data marts through organised and well tested dbt models
Build out and own custom data pipelines using Python and the Azure platform
Assemble large, complex data sets that meet business requirements
Identify, design, and implement internal process improvements: Github CI/CD, automating manual processes, optimising data delivery etc.
Work with stakeholders across the business, including the Executive, Risk, Commercial, Fincrime, Finance and Engineering teams to assist with data-related issues
Keep our data efficient and consistent at a global level, maintaining our warehouse environments over multiple regions
Create and manage tools for our team of analysts and data scientists that assist them in building and optimising our product

What we offer

Private Healthcare including dental and opticians services through Vitality
Worldwide travel insurance through Vitality
Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical)
Salary Sacrifice Pension Scheme up to 7% match
Octopus EV Salary Sacrifice Scheme
28 days holiday (plus bank holidays)
Annual Learning and Wellbeing Budget
Enhanced Parental Leave
Cycle to Work Scheme
Season Ticket Loan

Fulltime

Data Scientist - Risk Analytics

We're looking for a Risk Analyst to join our Fraud & Financial Crime Team. You w...

Location

United Kingdom , London

Salary:

Not provided

Capital on Tap

Expiration Date

Until further notice

Requirements

At least three years of risk analysis experience ideally including credit cards, fraud or fincrime
Highly analytical and comfortable conducting complex analysis using SQL and Python
Exceptional detail orientated, problem solving skills and the ‘can do’ attitude to thrive in a fast paced, high growth environment
Excellent collaboration skills and a natural team player
Strong verbal communication skills including the ability to clearly explain complex concepts to other analysts, business stakeholders and senior leadership
2.1 or above at degree level, preferably in Economics or STEM subject

Job Responsibility

Owning, monitoring and continually optimising our fraud detection rules
Applying advanced analytics to maximise the efficiency and effectiveness of our Financial Crime detection processes
Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience
Working with external vendors to continually evaluate innovative or alternative products and tools
Proactively championing best use of AI to accelerate delivery of analytical output and as an integral part of our business solutions
Present and actively collaborate with a wide group of business stakeholders including Operations, Credit, Senior Management, and external business partners

What we offer

Private Healthcare including dental and opticians services through Vitality
Worldwide travel insurance through Vitality
Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical)
Salary Sacrifice Pension Scheme up to 7% match
28 days holiday (plus bank holidays)
Annual Learning and Wellbeing Budget
Enhanced Parental Leave
Cycle to Work Scheme
Season Ticket Loan
6 free therapy sessions per year

Fulltime

Fraud & FinCrime Data Scientist

We're looking for a highly technical Risk Analyst/ Data Scientist to join our Fr...

Location

United Kingdom , London

Salary:

Not provided

Capital on Tap

Expiration Date

Until further notice

Requirements

Experience creating and optimising FinCrime detection rules and reports, ideally then building models from this
Highly analytical and comfortable conducting complex analysis using SQL and Python
Exceptional detail orientated, problem solving skills and the ‘can do’ attitude to thrive in a fast paced, high growth environment
Excellent collaboration skills and a natural team player
Strong verbal communication skills including the ability to clearly explain complex concepts to other analysts, business stakeholders and senior leadership
2.1 or above at degree level, preferably in Economics or STEM subject

Job Responsibility

Applying advanced analytics to maximise the efficiency and effectiveness of our Financial Crime detection processes
Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience
Working with external vendors to continually evaluate innovative or alternative products and tools
Proactively championing best use of AI to accelerate delivery of analytical output and as an integral part of our business solutions
Present and actively collaborate with a wide group of business stakeholders including Operations, Credit, Senior Management, and external business partners

What we offer

Private Healthcare including dental and opticians services through Vitality
Worldwide travel insurance through Vitality
Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical)
Salary Sacrifice Pension Scheme up to 7% match
28 days holiday (plus bank holidays)
Annual Learning and Wellbeing Budget
Enhanced Parental Leave
Cycle to Work Scheme
Season Ticket Loan
6 free therapy sessions per year

Merchant Risk Assessment Analyst

In this role, you will assess and monitor merchants and partners throughout thei...

Location

Bulgaria , Sofia; Varna

Salary:

Not provided

myPOS

Expiration Date

Until further notice

Requirements

University degree in the field of Finance or similar
Very good command of written and spoken English
Detail-oriented, organized, with an ability to work well in a dynamic environment
Advanced skills in MS Office (Outlook, Excel, and Word)
Excellent analytical skills

Job Responsibility

Reviews of our (to be) clients, merchants, distributors. Providing post review risk statements
Monitoring new POS device activations, payment functionalities, limits
Detailed reviews of already existing myPOS merchants and their transaction behaviour
Risk cases investigation received via different channels and consequent resolution
Assisting Transaction Monitoring, Chargebacks, FinCrime, Payments, Compliance, Customer service & KYC/KYB teams with risk expertise
Analysis of existing client database
Identification and investigation of fraud & risk patterns and complex business models

What we offer

Annual salary reviews, promotions and performance bonuses
myPOS Academy for upskilling and training
Unlimited access to courses on LinkedIn Learning
Annual individual training and development budget
Refer a friend bonus
Teambuilding, social activities and networks on a multi-national level
Excellent compensation package
25 days annual paid leave (+1 day per year up to 30)
Full “Luxury” package health insurance including dental care and optical glasses
Meal vouchers of 102.26 EUR per month

Fulltime

Fincrime Analyst

Satispay

Location:
Luxembourg , Luxembourg

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
April 16, 2026

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Location:Luxembourg , Luxembourg

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Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:April 16, 2026

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