Monitoring & Oversight Analyst (Relocation To Luxembourg)

Experteer Overview In this role you lead real-time surveillance of fraudulent activity across Satispay’s ecosystem from Luxembourg.You manage high-volume alerts, perform deep-dive escalations, and feed insights back to product and data teams to improve detection rules.You will streamline alert handling, mentor junior analysts, and ensure compliant, defensible case documentation.Your work helps reduce risk and strengthen the platform’s trust and resilience in a fast-paced fintech environment.Compensaciones / Beneficios * High-volume alert review and resolution across systems * Advanced escalation handling for complex alerts * Detection logic feedback loop to tune monitoring rules * Process and workflow optimization to reduce false positives * Mentorship and onboarding of junior analysts * Compliance and documentation ensuring regulatory alignment * Typology hunting and translating trends into production-ready detection rules Responsabilidades * 3+ years in transaction monitoring, real-time fraud operations, or KYT surveillance in fintech/digital banking/high-volume payments * Subject matter expertise in transaction monitoring, payment flows, velocity patterns, and regulatory frameworks (FATF, EU Directives, PSD3/SCA) * Proficiency with data analytics tools and SQL; experience with Looker, Splunk, HEX, or Redshift * Strong track record of identifying gaps in automated detection models and creating rule-based monitoring scenarios * Leadership and coaching experience; ability to train and elevate a team * Analytical communication to convey complex data to both technical and non-technical stakeholders * Extreme attention to detail and ethical judgment in risk incidents Requisitos principales * Relocation support * Private health insurance for you and family * Stock Option Plan * Meal vouchers * Unlimited PTO * Hybrid working policy

Your work helps reduce risk and strengthen the platform’s trust and resilience in a fast-paced fintech environment. Compensaciones / Beneficios * High-volume alert review and resolution across systems * Advanced escalation handling for complex alerts * Detection logic feedback loop to tune monitoring rules * Process and workflow optimization to reduce false positives * Mentorship and onboarding of junior analysts * Compliance and documentation ensuring regulatory alignment * Typology hunting and translating trends into production-ready detection rules Responsabilidades * 3+ years in transaction monitoring, real-time fraud operations, or KYT surveillance in fintech/digital banking/high-volume payments * Subject matter expertise in transaction monitoring, payment flows, velocity patterns, and regulatory frameworks (FATF, EU Directives, PSD3/SCA) * Proficiency with data analytics tools and SQL; experience with Looker, Splunk, HEX, or Redshift * Strong track record of identifying gaps in automated detection models and creating rule-based monitoring scenarios * Leadership and coaching experience; ability to train and elevate a team * Analytical communication to convey complex data to both technical and non-technical stakeholders * Extreme attention to detail and ethical judgment in risk incidents Requisitos principales * Relocation support * Private health insurance for you and family * Stock Option Plan * Meal vouchers * Unlimited PTO * Hybrid working policy