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Luxembourg- Fincrime Analyst – Risk

Job in Milan, Lombardy, Italy
Listing for: Altro
Full Time position
Listed on 2026-07-29
Job specializations:
  • IT/Tech
    Banking & Finance, FinTech
Salary/Wage Range or Industry Benchmark: 60000 - 90000 EUR Yearly EUR 60000.00 90000.00 YEAR
Job Description & How to Apply Below
Position: Luxembourg-Relocation Fincrime Analyst – Real-Time Risk
Satispay is seeking a Fincrime Analyst to lead real-time monitoring for fraud and illicit activity across its ecosystem. The role, based in Luxembourg, focuses on reviewing alerts, escalating complex cases, and feeding insights to product and data teams.
You will optimize workflows, mentor junior analysts, and ensure compliant, well-documented case handling while scaling risk controls for a growing payments platform.

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