Location
barcelona, cataluña, Spain
Posted
July 26, 2026
Job Description
Satispay is seeking a Fincrime Analyst to lead surveillance, detection, and containment of real-time fraudulent activities. You will review alerts, escalate complex cases, and feed insights back to product and data teams to improve detection rules.
Ideal candidates bring 3+ years in transaction monitoring, strong regulatory knowledge, and hands-on data skills. This role requires relocation to Luxembourg and offers growth in a high-volume fintech environment.
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