Fincrime Analyst

Job Overview Satispay is seeking a Fincrime Analyst to join their team in Luxembourg. In this role, you will be crucial in ensuring the integrity of financial operations and contributing to a secure payment network by monitoring and investigating suspicious activities. Company Overview Satispay, launched in 2015, is a leading European payment network that achieved Italian unicorn status in 2022. The company is dedicated to simplifying payments for 4 million consumers and 300,000 merchants across Europe, offering innovative services including meal vouchers. Satispay comprises a diverse team of over 600 talented professionals committed to shaping the future of payments. Quick Details

Salary Range: Market Competitive Job Type: Full-time Qualifications: Bachelor’s Degree Experience: 2 Year+

Key Responsibilities

Monitor transactions and user behavior to identify and investigate suspicious activities related to financial crime. Conduct in-depth analysis of alerts generated by anti-financial crime systems. Prepare comprehensive Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) for regulatory submission. Collaborate with internal teams, including Risk, Compliance, and Legal, to enhance fraud prevention and detection strategies. Stay current with evolving AML/CFT regulations, industry best practices, and financial crime typologies. Contribute to the development and implementation of robust financial crime policies and procedures.

Requirements

Bachelor’s degree in Finance, Law, Economics, Criminology, or a related field. Minimum of 2 years of experience in financial crime, AML, or fraud prevention, preferably within the financial services sector. Strong understanding of AML/CFT regulations and compliance frameworks (e.g., 4th/5th AML Directive). Excellent analytical skills with the ability to interpret complex data and identify patterns of suspicious behavior. Proficiency in using financial crime monitoring tools and case management systems. Fluency in English is essential; knowledge of Italian or other European languages is a significant advantage.

Benefits

Opportunity to work with a fast-growing European fintech unicorn. Engage in a collaborative, dynamic, and international work environment. Significant professional development and career growth opportunities within a leading payment network. Competitive salary and a comprehensive benefits package. Chance to contribute directly to shaping the future of payments in Europe. Access to innovative tools and technologies to drive impact.