Fincrime Analyst

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 – Activel...