About the job
Fincrime Analyst
About Satispay
At 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 Responsibilities
As 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.

