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Luxembourg Fincrime Analyst — Fraud & Risk Lead
Job in
1000, Amsterdam, North Holland, Netherlands
Listed on 2026-07-27
Listing for:
Satispay
Full Time
position Listed on 2026-07-27
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Satispay is seeking a Fincrime Analyst to lead the surveillance, identification, and containment of real-time fraudulent activities across our ecosystem, with relocation to our Luxembourg office. You will perform high-volume alert review, handle advanced escalations, and translate findings into actionable feedback for product and data teams to improve monitoring rules, workflows, and overall risk posture.
Strong communication, leadership, and ethics are essential, as you will mentor junior
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