Fincrime Analyst

Fincrime AnalystAbout SatispayAt Satispay, we are on a mission to transform everyday payments, making them straightforward, equitable, and accessible to everyone. Our vision extends beyond payments, as we strive to redefine the future of financial transactions.We are a dynamic movement empowering millions, united by a common goal to confront significant challenges head-on. Our journey has just begun. We act swiftly, think innovatively, and support one another in challenging conventional wisdom, learning and evolving along the way.If you seek more than just a job—if you aspire to contribute to something impactful with an exceptional team—you are in the right place.Key ResponsibilitiesAs a Fincrime Analyst, you will serve as our primary line of defense. Your pivotal role will encompass the timely and precise execution of high-volume Transaction Monitoring (TM), Ongoing Due Diligence (EDD), and supervision across both Consumer and Merchant sectors. Your objective is to utilize a solid understanding of Fraud and AML risk principles to ensure Satispay remains a secure and compliant network while delivering an outstanding user experience. Here’s a glimpse of your daily activities:High-Volume Alert Management: Daily review and precise disposition of transaction monitoring alerts (Fraud & AML/CTF) across Consumer and Merchant profiles.Ongoing Oversight: Conduct periodic reviews and maintenance of KYC/KYB documentation for high-risk clients, including the evaluation of intricate company structures and UBO identification.Pre-Investigative Assessments: Prepare initial case documentation and narratives for alerts necessitating in-depth investigations, acting as the liaison to the Investigations and AML/CTF teams.Operational Excellence: Own a specific 'Focal Area' to foster value creation and provide timely feedback to Quality and Product teams.Strategic Collaboration: Partner with KYC/KYB and Customer Care teams to manage essential customer outreach via ZenDesk or FreshDesk.Network Protection: Actively search for emerging Fraud/AML typologies and ensure all actions are meticulously documented to uphold the highest standard of audit readiness.Expect challenges, teamwork, and the freedom to bring your innovative ideas to fruition. Prepare for a fast-paced environment that requires adaptability.

Role overview As a Marketing Analyst at jobgether in Luxembourg, the main focus is on studying market trends, customer demographics, and competitor activity. The work centers on providing actionable insights that guide marketing strategy and reinforce the company’s brand position. Findings from this analysis play a key role in shaping marketing initiatives and supporting important business decisions. The position calls for a detail-oriented approach to data and a strong interest in understanding what drives customer and competitor behavior. What you will do Analyze current market trends to identify opportunities and challenges Study customer demographics to inform targeted marketing efforts Monitor competitor activity to provide context for strategic planning Deliver insights that support marketing campaigns and business objectives Location This position is based in Luxembourg.

Join our dynamic software development team as a Business Analyst specializing in the Avaloq Banking system. After a comprehensive training program, you will play a pivotal role in the software product lifecycle, engaging in activities such as the design and rollout of new software releases, business requirements definition, and business process re-engineering. Your key responsibilities will include:Collaborating effectively at the intersection of banking operations and the development team;Collecting and analyzing requirements from clients and stakeholders and crafting detailed Business Requirement Documents (BRD);Participating in gap analysis exercises for new implementations to ensure all stakeholder requirements are met;Translating and validating approved business requirements into Functional Requirement Documents (FRD);Acting as the primary functional liaison for developers throughout the development process;Maintaining continuous communication between stakeholders and the development team;Conducting and managing functional testing scenarios to ensure developments align with functional specifications;Drafting and overseeing the content for product release notes and user documentation;Facilitating training sessions for end users.

As an Intermediate Business Analyst, you will play a critical role in database maintenance and data management. Your primary responsibilities will include maintaining and updating a comprehensive database that houses macroeconomic and sovereign risk indicators at both country and time-series levels. You will curate, clean, and validate data sourced from reputable international institutions, public datasets, and licensed providers. Additionally, you will implement and maintain SQL queries and views to ensure reliable and efficient access to essential data while supporting enhancements in data structures, metadata, and documentation as necessary.Data Processing and Automation:Utilize Python and SQL to automate processes related to data ingestion, transformation, validation, and consistency checks. You will also maintain and enhance existing scripts and analytical tools used by the client for regular data updates, and utilize Excel for ad-hoc analysis, validation, and reconciliation tasks.Reporting and Data Visualization:You will be responsible for maintaining and updating existing reports and dashboards that are integral to the client’s publications and internal dissemination of information. Your role will involve creating and maintaining data visualizations primarily using Power BI, as well as Excel and SAP Analytics Cloud, ensuring that all visual outputs are aligned with the underlying data and adhere to ECON methodological standards.Data Quality and Consistency:Contribute to the enhancement of consistency in macroeconomic and financial data used across various EIB services. You will support the definition and enforcement of common indicators, definitions, and reference datasets while assisting ECON in responding to internal data requests and facilitating cross-service coordination on economic data usage.

Join Robinhood as an AML Analyst, where you will play a vital role in ensuring compliance and promoting a culture of integrity. Your primary responsibility will involve monitoring transactions and identifying suspicious activities to mitigate risks associated with anti-money laundering.

Join our dynamic team as a Business Analyst specializing in Regulatory Reporting. In this pivotal role, you will analyze, interpret, and implement regulatory requirements to ensure compliance and enhance our reporting capabilities. You will work closely with cross-functional teams, contributing your insights to optimize our processes and systems.

Join our dynamic team at Devoteam as a Business Analyst, where your analytical skills and business acumen will drive meaningful change. In this role, you'll collaborate with various departments to analyze business processes, gather requirements, and implement effective solutions to enhance operational efficiency.We are looking for someone who thrives in a fast-paced environment and is eager to contribute to our innovative projects. If you're passionate about transforming data into actionable insights, we want to hear from you!

Join Us to Build, Secure, and Scale a Premier Fintech Platform at StripeBridge Building S.A. (BBSA), the regulated entity of Bridge, a Stripe company, is at the forefront of operating as an Electronic Money Institution (EMI) and future Crypto Asset Service Provider (CASP) within one of Europe’s most stringent regulatory landscapes (CSSF, DORA, MiCA).We are establishing a robust local platform that embodies a global-first technology model, supported by highly specialized engineering teams primarily based in the US. We seek a proactive IT professional to take on a pivotal role at the convergence of security, cloud infrastructure, and regulatory operations.This position serves as the operational right hand to the Head of IT in Luxembourg, providing daily engagement with global teams focused on AWS, security, and blockchain. You will play a direct role in ensuring that our systems are secure, available, and resilient, while fostering a regulated fintech environment poised for growth.This is not your typical IT support role. It is a hybrid Security Operations / Infrastructure / IT Control position, tailored for individuals seeking true ownership, technical exposure, and the ability to make an impact. The role merges hands-on operational duties with potential for growth into a broader security and infrastructure leadership role as our platform continues to evolve.If you are eager for a role where mindset, curiosity, and accountability are valued equally with technical expertise, and where you can contribute to shaping the foundations of a regulated fintech supported by Stripe, this opportunity is exceptional.

Join ARHS Group, a key player in the Accenture family, as a Senior IT Business Analyst (m/f) in Luxembourg. In this pivotal role, you will serve as a vital link between business objectives and technical execution within the European public sector. Your expertise will directly contribute to requirements analysis, backlog management, and the coordination of testing and functional support activities.Your Role:Collect, analyze, and detail business and functional requirements for IT solutions.Convert business needs into actionable user stories with well-defined acceptance criteria, adhering to Agile methodologies.Model workflows and processes (UML) to facilitate automation and enhance operational efficiency.Act as the primary point of contact between business stakeholders, Product Owners, and development teams.Oversee and refine backlogs, ensuring all requirements are comprehensive, prioritized, and ready for development.Engage in Agile ceremonies such as sprint planning, daily stand-ups, and retrospectives.Design, validate, and execute test cases while participating in end-to-end testing activities.Coordinate User Acceptance Testing (UAT) and obtain business sign-off on deliverables.Provide detailed reports on project status, risks, and resource management.Maintain comprehensive project documentation, including business requirements, user guides, and procedural instructions.Support application operations and assist with functional issue resolution as needed.Onsite Requirement: This position necessitates an onsite presence at client locations to foster collaboration and enhance project delivery.We value in-person engagement as it promotes teamwork, knowledge sharing, and relationship-building with clients and colleagues. We strive to offer flexibility in supporting your work-life balance.

Join a prestigious international bank located in Luxembourg as a Senior Business Analyst (H/F) to become a key player in a Squad within the Payments Tribe. Our mission is to provide all clients (Retail Banking, Private Banking, and Wholesale Banking) with straightforward and reliable services while ensuring an exceptional payment experience.Role OverviewIn this role, you will be responsible for designing, developing, managing, harmonizing, and phasing out commercial products, services, processes, and channels across one or more segments.Working within an Agile Squad, you will collaborate with various experts to achieve the Squad's objectives. Your key responsibilities will include:Actively participating in all sprint events: asking questions, providing answers, challenging, and moderating discussions to enhance workflows and ensuring task prioritization.Engaging in Chapter meetings and standard Scrum events: daily stand-ups, refinement, reviews, and retrospectives.Conducting data analyses and interviews, implementing measurement tools to enhance the customer journey, and validating all improvement proposals with concrete data.Optimizing processes with a customer-centric approach to maximize both customer and business value.Defining and implementing customer journey strategies, managing stakeholders, and formulating product policies, services, processes, and channels in compliance with regulations, risks, and compliance policies.Maintaining an in-depth understanding of your products, services, and customer processes, and updating this knowledge regularly.Monitoring customer satisfaction, availability, costs/revenues, and process quality to gain deeper insights into the customer journey.Assisting in resolving customer complaints and incidents.Developing new techniques, tracking standards, products, and processes, and enhancing existing ones through your expertise.Utilizing your distribution knowledge to develop and refine existing practices, establishing market standards.Acting as an external speaker and contributing to knowledge sharing within the industry.

Join Talan, a leading consulting firm, as a Business Analyst in the vibrant city of Luxembourg. In this pivotal role, you will leverage your analytical skills to drive business improvement and provide strategic insights that help our clients achieve their goals. Collaborate with cross-functional teams to gather requirements, analyze data, and deliver actionable recommendations.

Weloglobal is looking for an Audio Annotation Analyst with strong French language skills to support voice technology projects in Luxembourg. This position centers on reviewing and annotating audio data to improve the accuracy and quality of AI-driven models. What you will do Listen to and analyze French audio recordings Annotate and label data according to project guidelines Help ensure that AI models reflect high standards for quality and precision Requirements Fluency in French Attention to detail when working with audio data Ability to follow annotation instructions accurately Located in Luxembourg

Aubay seeks a Business Analyst with eFront experience to join a client project in Luxembourg City. This position centers on supporting Private Capital operations, with a strong emphasis on fund accounting, financial statement preparation, and regulatory reporting. Role overview Analyze and document business processes within Private Capital, especially around fund accounting and regulatory reporting (CSSF/BCL). Collaborate with stakeholders to clarify requirements, confirm project scope, and validate acceptance criteria across different locations. Draft business requirements documentation to guide IT teams during solution development. Identify and recommend improvements to operational processes and controls in the Private Capital area. Define business rules and mappings to align current and future business models. Support User Acceptance Testing (UAT) activities as needed. Technical environment Equipment: PC laptop Software: Microsoft Office Suite, Allshare, Confluence, Jira Lanta, Teams, Outlook, eFront, Octane Key deliverables Implement process and system changes with attention to quality. Complete documentation in line with GBCM procedures. Create UAT test cases using Octane. Maintain clear records of project and change statuses. Lead the financial reporting project rollout on Unity and Confluence, including: Coordinating with operations teams and external vendors Conducting data analysis to provide vendors with information for generating financial statements and legal reports from their platforms

Role overview The CRM Data & Insights Analyst at Jobgether plays a key role in shaping customer engagement strategies within the iGaming sector. Based in Luxembourg, this position centers on interpreting CRM campaign data and translating findings into practical steps that advance marketing goals and support customer retention. What you will do Review CRM campaign performance data to identify trends and areas for improvement. Generate insights that help strengthen marketing effectiveness and foster customer loyalty. Refine communication strategies across email, push, and SMS channels through data analysis and testing. Work closely with CRM, product, and tech teams in an international setting. Connect analytics with business strategy to ensure decisions are grounded in data and aligned with company objectives. Requirements Experience using data analysis tools and handling complex datasets. Ability to interpret data and relate findings to strategic business decisions. Comfort working in collaborative, multicultural teams. Interest in iGaming and data-driven marketing approaches. Location This position is based in Luxembourg.

Are you ready to surpass your own expectations? At Coinbase, we are dedicated to promoting economic freedom on a global scale. This mission is monumental and requires our utmost commitment as we forge the future of the financial landscape with our innovative onchain platform.To fulfill our mission, we are on the lookout for a unique candidate who shares our passion for leveraging cryptocurrency and blockchain technology to transform the financial system. We are seeking someone who is driven to make a significant impact, thrives under pressure, enjoys collaborating with top-tier professionals, and actively seeks feedback to enhance their skills. We want a problem-solver who embraces challenges head-on.Our work culture is dynamic and may not suit everyone. However, if you aspire to shape the future alongside talented individuals who hold high expectations, you will find no better environment.Although many positions at Coinbase are designed for remote work, we are not exclusively remote. In-person collaboration is crucial throughout the year, and we host multiple team and company-wide offsites annually to promote teamwork and alignment, with full support for attendance.Your Responsibilities:Investigate AML and fraud-related transaction alerts on the blockchain and prepare Suspicious Activity Reports (SAR) as necessary.Conduct thorough reviews and analyses to support Coinbase's AML compliance policies and programs, including investigating automated alerts from transaction monitoring systems and referrals from law enforcement and other Coinbase departments.Analyze transaction activities and KYC data, conducting due diligence to support investigations.Document findings and investigations in detailed written narratives.Assess whether suspicious activity needs escalation and recommend filing Suspicious Activity Reports accordingly.Maintain comprehensive documentation to ensure compliance with regulations and internal standards.Stay updated on industry trends and regulatory requirements in KYC, BSA/AML, and OFAC, applying this knowledge to case investigations.

Are you ready to take on exciting challenges in an innovative banking environment? We are seeking a Consultant Analyst Developer / Tester to design, develop, and test cutting-edge technical solutions.Your Responsibilities:Analyze and document complex projects.Design, program, and test solutions aligned with business objectives.Manage change requests and ensure milestone tracking.Produce detailed assessments (progress, risks, resources).Promote collaboration and communication within teams.Identify improvement opportunities and propose innovative solutions.Ensure documentation and support for Olympic applications and internal developments (RPG/CL).

Role Overview Veolia Environnement S.A. is hiring an Energy Analyst (H/F/X) based in Roeser, Luxembourg. This position focuses on analyzing energy consumption and supporting projects that drive efficiency and sustainability across operations. What You Will Do Examine and interpret energy usage data to identify trends and irregularities Develop recommendations to improve energy efficiency Prepare reports and present findings to support strategic decisions Contribute to ongoing efforts in sustainable development within the company Who We’re Looking For Strong analytical skills and attention to detail Interest in energy management and sustainability Ability to communicate technical findings clearly Motivation to collaborate with cross-functional teams

Role Overview arhs is looking for an IT Business Analyst with strong French skills to join the team in Luxembourg. This role focuses on supporting projects that connect IT solutions with business needs. What You Will Do Work with teams across departments to gather and clarify requirements Analyze business processes and translate needs into IT solutions Help ensure that technology projects support business goals What Matters Here Analytical thinking and attention to detail Ability to communicate effectively in French Interest in improving how things work through technology This position offers the chance to shape how IT supports business operations at arhs. Candidates who enjoy solving problems and working with others will find meaningful work here.

Control Risks is seeking talented Intelligence Analysts for speculative applications, ideally from candidates residing in Luxembourg or those eligible to work in Luxembourg without sponsorship. This role will be integral to our KYC/KYS project, involving regular and ad-hoc due diligence to support our security function.The Intelligence Analyst will:Provide comprehensive support in analyzing business partner portfolios related to KYC/KYS (Know Your Customers/Suppliers).Collaborate with key internal stakeholders to identify operational and reputational risks associated with the client's business partners.Assist in ad-hoc requests, performing regular due diligence and gathering open-source intelligence to bolster security efforts.Support stakeholders in mitigating risk exposure when engaging with third parties.Participate in vendor evaluations, proposing mitigation strategies when necessary.Conduct thorough research, compile data, and produce insightful reports on specific topics to preemptively address potential threats to the company.Utilize data analytics to deliver insights that empower businesses to make informed operational and strategic investment decisions.Proficiency in MS Office 365 is essential, and familiarity with SAP ECC is preferred.

weloglobal is seeking an Audio Annotation Analyst with strong German language skills to support machine learning projects in Luxembourg. This position centers on listening to audio data and providing precise annotations that help improve technology performance. Role overview The Audio Annotation Analyst will analyze and label audio recordings in German. The work directly supports the development and refinement of machine learning models by ensuring data is accurately tagged and categorized. Key responsibilities Review and annotate German audio files with attention to detail Follow established guidelines to ensure consistency and accuracy Collaborate with the team to meet project goals and deadlines Requirements Fluency in German Ability to focus on detailed audio analysis Strong organizational skills