30 jul
|
Satispay
|
Cataluña
Satispay is seeking a Fincrime Analyst to lead real-time surveillance, detection rule refinement, and incident documentation.
Siga leyendo para comprender completamente lo que este trabajo requiere en cuanto a habilidades y experiencia. Si su perfil encaja, presente su candidatura.
You'll partner with Product and Data teams to tighten transaction monitoring and remain compliant with regulatory standards.
You'll mentor junior analysts, optimize alert workflows, and stay ahead of evolving financial crime typologies through proactive research and feed into production-ready rules. xhfqzwm
Relocation to Luxembourg is required.
📌 Fincrime Analyst: Real-Time Fraud Investigator (Cataluña)
🏢 Satispay
📍 Cataluña