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Fincrime Analyst

Satispay - Luxembourg, Luxembourg, Luxembourg

Posted Apr 2, 2026

Benefits

Parental leave
Not verified
Non-birth-parent leave
Not verified
Family-building benefits
  • Fertility benefits: Not verified
  • Adoption assistance: Not verified
  • Surrogacy assistance: Not offered From the posting source checked Jun 20, 2026
Mental health support
Offered From the posting source checked Jun 20, 2026
Relocation assistance
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Childcare support
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Learning budget
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Verification
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Salary
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Market context

U.S. role benchmark (BLS OEWS)
$78,856 U.S. median for this role
Projected growth (BLS Employment Projections)
+0.8% - Slower

Matched to SOC 11-1021 - Customer Success aggregate by role bucket.

Source: U.S. Bureau of Labor Statistics, OEWS, May 2024 and Employment Projections, 2024-2034.

Role

Role function
Customer Success From the posting source checked Jun 20, 2026
Seniority
Mid From the posting source checked Jun 20, 2026

Schedule

Shift type
Not verified
Weekend work
Not verified

Company

Equity
Offered From the posting source checked Jun 20, 2026

Application

Cover letter
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Assessment
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Deadline
Not stated

Where they hire

State eligibility is not yet verified.

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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