FinCrime Analyst - Luxembourg
Informazioni sul ruolo
As a FinCrime Analyst, you’ll be a frontline defender within our FinCrime Operations department, ensuring the integrity and security of Satispay by conducting risk assessments, handling escalated cases, and enhancing our risk mitigation and compliance efforts. Here’s what your day-to-day will look like:
-
Conduct thorough risk assessments – Analyze customer, transaction, and third-party risks comprehensively to identify potential threats and vulnerabilities.
-
Serve as the go-to expert for escalated cases – Act as the primary resource for addressing complex and high-risk situations with precision, providing expert guidance and effective solutions.
-
Mitigate risks and provide guidance – Implement measures for new medium/high-risk customers and enhance KYC team skills to effectively mitigate risks and ensure compliance with regulations.
-
Ensure compliance and share expertise – Maintain regulatory adherence, supervise KYC team activities, and stay updated on emerging FinCrime trends and technologies, sharing expertise to enhance overall compliance efforts.
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.
Profilo ricercato
We need a problem-solver with a strong analytical mindset who thrives in a collaborative environment. If you’re detail-oriented and ready to take ownership in a dynamic setting, you’ll fit right in! Does this sound like you?
-
Solid previous experience – 3+ years in a similar FinCrime role, preferably within a startup or financial sector, demonstrating proficiency in relevant tasks and responsibilities.
-
Strong regulatory knowledge – A deep understanding of AML/CTF regulations and best practices, supported by strong analytical skills and proficiency in IT tools.
-
Language and tools proficiency – Fluent in English, with knowledge of French or Italian considered advantageous; familiarity with OSINT tools is a plus.
-
Positive attitude and passion – Customer-focused with an empathic and professional demeanor, exhibiting a positive can-do attitude and a passion for the payment industry.
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.
Benefit offerti
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!
Di più su Satispay
Satispay è stata fondata nel 2013 e nel 2015 abbiamo lanciato ufficialmente al pubblico la nostra app di pagamento mobile, dando il via alla nostra missione di semplificare i pagamenti per le persone. Attualmente il team Satispay conta oltre 700+ persone, distribuite in 4 sedi: Milano, Napoli, Lussemburgo e Barcellona.
C'è posto per te!
Dimentica la finanza old school! Siamo la super app che rende i pagamenti semplici, smart e convenienti dal 2015. Stiamo semplificando la gestione quotidiana del denaro per la nostra community di oltre 5.3 milioni di utenti e 400k+ esercenti. Ah, abbiamo già detto che siamo un unicorno tech valutato oltre 1 miliardo di euro?
Ecco le opportunità che ti aspettano in Satispay:
- Impatta milioni di persone ogni giorno: Lavora su un prodotto amato e utilizzato da oltre 5.3 milioni di persone!
- Cresci affrontando vere sfide: Affina costantemente le tue competenze affrontando di petto problemi entusiasmanti e reali.
- Impara dai migliori: Migliora il tuo livello collaborando in un team di persone talentuose, appassionate e pronte a supportare.
- Ottieni ricompense per il tuo lavoro: Vedi il tuo impegno riconosciuto e premiato direttamente: un grande impegno porta a grandi ricompense (incluse stock option)!
- Divertititi sul serio: Unisciti a un team vivace che lavora sodo, raggiunge grandi obiettivi e si gode il percorso!
Ti riconosci in questo? Rivoluzioniamo insieme il futuro dei pagamenti!
