Overview

You will lead real-time surveillance to detect and contain fraudulent and illicit activity across our ecosystem. In a high-growth fintech environment, you partner with Product, Data, and Compliance to tune detection rules and improve efficiency. You'll mentor junior analysts, document decisions rigorously, and stay ahead of emerging global crime trends. This role blends hands-on analysis with rule engineering to shape our risk controls and protect customer trust.

Compensaciones / Ventajas Health insurance for you and family

Stock Option Plan

Relocation support

Professional development programs

Hybrid working policy

Unlimited PTO

Responsabilidades High-volume alert review and resolution to ensure swift, accurate decisions on suspicious behavior

Advanced escalation handling as the primary contact for complex alerts requiring deeper investigation

Detection logic feedback loop to inform product and data teams for rule tuning

Process and workflow optimization to reduce false positives and improve efficiency

Mentorship on the line including onboarding and best-practice sharing





Compliance and airtight documentation backing every resolved alert with defensible rationale

Typology hunting and ownership of focal monitoring areas translating trends into production rules

Requisitos principales 3+ years in transaction monitoring, real-time fraud operations, or KYT surveillance in hyper-growth fintechs or high-volume environments

Subject matter expertise in transaction monitoring, payment flows, velocity patterns, and regulatory frameworks (FATF, EU Directives, PSD3/SCA)

Advanced data literacy with internal analytics tools (Looker, Splunk, HEX, Redshift) and basic SQL

Strong track record of identifying gaps in automated detection models and turning them into monitoring scenarios

Leadership and coaching experience to guide peers and elevate team capabilities

Analytical communication skills to present insights clearly to technical and non-technical stakeholders

Extreme attention to detail and ethical judgment in risk incidents teamwork curiosity ownership

Looker

Splunk

HEX

📌 Fincrime Analyst (Relocation to Luxembourg) (Barcelona)
🏢 Satispay
📍 Barcelona