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.