Fincrime Analyst

Benefits

Parental leave

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Family-building benefits

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Weekend work

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About this role

Fincrime Analyst Luxembourg, Luxembourg, Luxembourg About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn't stop there. Today, we are building a complete financial platform designed to empower people and concretely improve their lives. By giving our 6 million users a clear, open path to pay, save, and invest, we are evolving into the definitive destination for every financial need. What you'll be doing As our Fincrime Analyst, you are our first line of defense. 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. Here's what your day-to-day will look like: - High-Volume Alert Management - Performing daily review and accurate disposition of transaction monitoring alerts (Fraud & AML/CTF) across Consumer and Merchant profiles. - Ongoing Oversight - Conducting periodic reviews and maintenance of KYC/KYB documentation for high-risk customers, including the assessment of complex company structures and UBO identification. - Pre-Investigative Assessments - Preparing initial case documentation and narratives for alerts that require deep-dive investigations, acting as the bridge to the Investigations and AML/CTF teams. - Operational Excellence - Owning a specific 'Focal Area' to drive value-creation and provide timely feedback to Quality and Product teams. - Strategic Collaboration - Working with KYC/KYB and Customer Care teams to manage necessary customer outreach via ZenDesk or FreshDesk. - Network Protection - Actively hunting for emerging Fraud/AML typologies and ensuring

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