Fincrime Analyst

Fincrime Analyst job at Satispay, a movement empowering millions of people with a shared purpose to tackle big challenges. As a Fincrime Analyst, 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.

Requirements

• 3+ years in a FinCrime or Fraud Prevention role
• Regulatory Expertise in AML/CFT regulations
• Analytical Rigour
• Technical Proficiency in Transaction Monitoring Systems (TMS) and case management platforms
• Communication Skills
• Onboarding & Life Cycle Mastery
• Agile Assessment
• Core Values

Benefits

• Unlimited paid time off
• Flexible hybrid working system
• Extended parental leave
• Childcare leave
• Professional development programmes
• Internal mobility program
• Language classes with Preply
• Internal workshops & training
• Stock Option Plan
• International relocation support
• Competitive salary
• Meal vouchers