Experteer Overview
As Monitoring u0026amp; Oversight Analyst you will lead real-time surveillance of fraudulent and illicit activity across Satispay’s ecosystem. You’ll own high-volume alert reviews, complex escalations, and a feedback loop to improve detection rules. The role combines hands-on analysis with process optimization and mentorship to raise the team’s risk detection capabilities. This is a mission-driven position at a fast-growing fintech, offering meaningful impact on security, compliance, and product decisions.

Compensaciones / Incentivos
• Manage and resolve transaction monitoring alerts with swift, accurate decisions
• Serve as primary escalation point for complex alerts requiring deep dives
• Translate alert insights into actionable feedback for Product and Data teams to refine rules
• Identify bottlenecks and propose workflow improvements to reduce false positives
• Coach and onboard junior analysts on transaction analysis and case documentation
• Ensure resolved alerts have clear, defensible rationale aligned with regulatory standards




• Own the Typology Hunting program to translate global financial crime trends into live detection rules

Responsabilidades
• 3+ years of hands-on transaction monitoring, real-time fraud operations, or KYT surveillance in high-volume fintechs
• Subject matter expertise in transaction monitoring, payment flows, velocity patterns, and regulatory frameworks (FATF, EU Directives, PSD3/SCA)
• Proficiency with data tools and basic SQL; experience with Looker, Splunk, HEX, or Redshift preferred
• Track record of identifying gaps in automated detection models and turning them into monitoring scenarios
• Leadership and coaching experience to elevate team capabilities
• Strong analytical communication translating complex data into actionable insights
• High attention to detail and ethical judgment in risk incidents

Requisitos principales
• Health (private insurance)
• Stock option plan
• Relocation support
• Professional development
• Internal mobility
• Flexible working hours

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