ppPlease note that this opportunity requires relocation to our Luxembourg office. /p h3About us /h3 pSatispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn't stop there. Today, we are building a complete financial platform designed to empower people and concretely improve their lives. /p pBy giving our 6 million users a clear, open path to pay, save, and invest, we are evolving into the definitive destination for every financial need. /p h3What you'll be doing /h3 pAs our Monitoring Oversight Analyst, you’ll be the person who leads the surveillance, identification, and containment of real-time fraudulent and illicit activities across our ecosystem. Here's what your day-to-day will look like: /p ul libHigh-Volume Alert Review Resolution /b – Managing, analyzing, and resolving transaction monitoring alerts flagged by our systems, ensuring swift and accurate decision-making on complex or ambiguous customer behaviors. /li libAdvanced Escalation Handling /b – Serving as the primary point of contact for complex alerts escalated by other teams, conducting the necessary deep dives to quickly determine if further investigation or filing is required. /li libDetection Logic Feedback Loop /b – Translating insights gained from your daily alert reviews into actionable feedback for Product and Data teams to help tune, refine, and update our transaction monitoring rules. /li libProcess Workflow Optimization /b – Identifying bottlenecks in the daily alert handling queue and proposing tactical improvements to streamline workflows, reduce false positives, and increase team efficiency. /li libMentorship on the Line /b – Coaching and onboarding junior analysts by sharing best practices on transaction analysis, pattern recognition, and effective case documentation. /li libCompliance Airtight Documentation /b – Ensuring every resolved alert is backed by clear, concise, and defensible rationale that strictly adheres to regulatory standards and internal guidelines.



/li libTypology Hunting /b – Owning a strategic monitoring 'Focal Area', actively researching emerging general financial crime trends and swiftly translating them into live, production-ready transaction detection rules. /li /ul h3Who we’re looking for /h3 pWe need a problem-solver who loves teamwork and gets things done. If you're curious and ready for real ownership, you'll fit in! Does this sound like you? /p ul libExperience /b – 3+ years of hands‑on experience in transaction monitoring, real‑time fraud operations, or KYT surveillance, specifically within hyper‑growth Fintechs, fast‑paced digital banking networks, or high‑volume payment processing environments. /li libSurveillance Mastery /b – Subject matter expertise in transaction monitoring principles, payment flows, velocity patterns, and regulatory frameworks (FATF, EU Directives, PSD3/SCA). Professional industry certifications (e.g., CAMS, CFE) are highly valued. /li libAdvanced Data Systems Literacy /b – High proficiency in navigating complex data landscapes using internal data analytics tools (such as Looker, Splunk, HEX, or Redshift) and leveraging basic SQL to query and manipulate large transactional datasets. /li libRule Engineering Mindset /b – A strong track record of identifying structural gaps in automated detection models and turning those gaps into concrete, logic‑driven monitoring scenarios. /li libLeadership Coaching Presence /b – Demonstrated ability to guide peers, design operational training modules, and elevate the monitoring and analytical competencies of a wider operational team.



/li libAnalytical Communication /b – Exceptional ability to synthesize complex transaction data and chaotic payment behaviors into structured, clear, and actionable insights for both technical and non‑technical stakeholders. /li libCore Values /b – Extreme attention to detail, resilience under high transaction‑alert volumes, and the unwavering ethical judgment needed to manage sensitive risk incidents. /li /ul h3CareAbout: how we support your impact /h3 pWe move fast, and evolution never stops. It's a fun ride, but it can be challenging. To make sure our people truly thrive, we're committed to making their lives easier, both in the office and out in the world. That's why we created CareAbout: /p ul libHealth /b (Private insurance for you and your family, psychological support with Serenis, mental health workshops) /li libFinancial resources /b (Stock Option Plan, Meal vouchers, Relocation support if you're moving countries) /li libGrowth and development /b (Professional development programs, Internal mobility, Language courses with Preply) /li libFlexibility /b (Unlimited PTO, Hybrid working policy*, Flexible working hours) /li libFamily /b (Enhanced parental leave, Additional leave for child sickness) /li /ul pWe embrace three days per week in‑office (Tuesday and Thursday + 1 of your choice), with the option to request extra remote time. /p h3Equal opportunity employer /h3 pAt Satispay, we're proud to be an equal opportunity employer. We celebrate diversity and inclusion, welcoming individuals of all backgrounds. This opportunity is open to everyone, regardless - for instance - of race, colour, religion, sex, gender identity, sexual orientation, and national origin. Join us in a workplace where everyone belongs! /p h3Learn more about us /h3 pOur values and pillars aren't just fancy words on a page - they really shape everything we do. Explore them here. /p p#LI-HYBRID /p p#LI-VR1 /p pBy submitting this application, I acknowledge that I have read and understood the content of the Privacy Policy /p /p #J-18808-Ljbffr

📌 Monitoring & Oversight Analyst (Relocation to Luxembourg) (Barcelona)
🏢 Satispay
📍 Barcelona