Overview
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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) xqbhyrx
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