30 jul
|
Satispay
|
Madrid
Satispay is seeking a Monitoring & Oversight Analyst to lead real-time surveillance of fraudulent activities as we scale our financial platform. The role focuses on alert review, escalation handling, and feedback to improve detection rules, with a strong emphasis on compliant documentation and strategic monitoring priorities.
The adecuado candidate has 3+ years in transaction monitoring or KYT, proficiency with data tools, and a track record in coaching peers, all within fast-paced fintech
📌 Fraud Monitoring & Risk Oversight Analyst (Luxembourg) (Madrid)
🏢 Satispay
📍 Madrid