Fincrime Analyst
About Satispay
Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money.
We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we’re just getting started. We move quickly, think boldly, and trust each other to challenge the norm, learning and growing as we go.
If you’re looking for more than just your next job – if you want to build something impactful with a talented team – you’re in the right place.
What you’ll be doing
As a Fincrime Analyst, you are our first line of defence. 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. Your mission is to apply a foundational understanding of Fraud and AML risk principles to ensure that Satispay remains a safe and compliant network while maintaining an excellent user experience. 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 all actions are documented with the highest standard of audit readiness.
Expect challenges, collaboration, and the freedom to bring your ideas to life. Things change quickly here, so be ready to adapt, take initiative, and shape your role as we grow.
Who we’re looking for
We need a problem-solver who loves teamwork and gets things done. If you're curious and ready for real ownership, you'll fit in! Does this sound like you?
Experience – 3+ years in a FinCrime or Fraud Prevention role, preferably within a Fintech or fast-paced startup environment.
Regulatory Expertise – A strong understanding of AML/CFT regulations, relevant AML Directives, FATF recommendations, and local Luxembourgish or Italian AML laws.
Analytical Rigour – The ability to process high volumes of alerts accurately under time pressure without succumbing to "routine bias".
Technical Proficiency – Familiarity with Transaction Monitoring Systems (TMS) and case management platforms.
Communication Skills – Exceptional written and verbal English skills to draft clear, concise, and defensible findings (knowledge of Italian is a plus).
Onboarding & Life Cycle Mastery – An end-to-end understanding of the user journey to identify systemic weaknesses.
Agile Assessment – The discipline to maintain formalized documentation standards even during peak volume periods.
Core Values – Strong ethical judgment, attention to detail, and a commitment to continuous learning.
Don't worry if you don't tick every box. We believe in the power of different viewpoints and strengths. Your unique perspective is important as we build something special. If you're passionate and can make a difference, we truly encourage you to apply.
Our benefits & perks
We believe high commitment, effort, and impact deserve to be highly rewarded and supported. That’s why we created Satispay CareAbout, our way of making sure you’re supported in your well-being, growth, and finances:
👨👩👧 CareAbout health & well-being
Unlimited paid time off
Psychological support & mental health webinars with Serenis
Flexible hybrid working system
Extended parental leave
Childcare leave
📚 CareAbout growth & development
Professional development programmes
Internal mobility program
Language classes with Preply
Internal workshops & training
💰 CareAbout financial support
Stock Option Plan (with additional grants often provided based on performance)
International relocation support
Competitive salary
Meal vouchers
Equal-Opportunity Employer
At Satispay, we're proud to be an equal-opportunity employer. We celebrate diversity and inclusion, welcoming individuals of all backgrounds. This opportunity is open to everyone, regardless - for instance - of race, colour, religion, sex, gender identity, sexual orientation, and national origin. Join us in a workplace where everyone belongs!
Learn more about us
Curious if our way of working clicks with yours? Our values and pillars aren’t just fancy words on a page - they really shape everything we do. Explore them here.
Sounds like your kind of place?
Awesome! We’d love to hear your story.
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