FinCrime Analyst

About Satispay

At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to improve everyone’s life.

Are you ready to be part of something bigger? Satispay is the place for you! Come be part of our dynamic team and help us shape the future of payments in Europe.

🚀 Join us as a FinCrime Analyst and let's make magic happen together.

Role Overview

As a FinCrime Analyst, you’ll join our FinCrime Operations department: the frontline defender of our company's integrity and security. Collaborating closely with KYC and Compliance, we ensure a comprehensive approach to risk mitigation and regulatory adherence without forgetting to ensure a great UX for our customers.

We're growing rapidly to support our expanding client base, and this expansion not only aims to support our operational needs but also seeks to welcome new talents who can contribute their expertise and help us enhance and upgrade our operational structure.

Your Mission

• Conduct thorough risk assessments. Analyze customer, transaction, and third-party risks comprehensively to identify potential threats.
• Serve as the go-to expert for escalated cases. Act as the primary resource for addressing complex and high-risk situations with precision, providing expert guidance and solutions.
• Mitigate risks and provide guidance. Implement measures for new medium/high-risk customers and enhance KYC team skills to effectively mitigate risks and ensure compliance.
• Ensure compliance and share expertise. Maintain regulatory adherence, supervise KYC team activities, and stay updated on emerging FinCrime trends and technologies, sharing expertise to enhance overall compliance efforts.
  
  

Your Ideal Profile

• Solid previous experience. 3 years of experience in a similar role, preferably within a startup or financial sector, demonstrating proficiency in relevant tasks and responsibilities.
• Strong regulatory knowledge. You possess a deep understanding of AML/CTF regulations and best practices, supported by analytical skills and proficiency in IT.
• Language and tools proficiency. You are fluent in English, with knowledge of French or Italian considered advantageous. Familiarity with OSINT tools adds value to the role.
• Positive attitude and passion. You are customer-focused, with an empathic and professional demeanor, exhibiting a positive can-do attitude. You’re also passionate about the payment industry and adept at thriving in fast-paced environments.
  
  

Don't let a checklist hold you back - at Satispay, we thrive on diverse perspectives and unique strengths. Your individuality could be the missing piece to our puzzle! Even if you don't meet every skill listed above, we encourage you to apply if you're passionate about the role and believe you can contribute to our team's success.

Your Perks as a Satisperson

🙆🏻 Join an international team to grow with

🏡 Hybrid working policy

🍽️ Fuel your day with our meal vouchers

🌐 Preply language platform access to expand your language skills

❤️‍🩹 Take care of yourself and your family with our health insurance plan

🚀 Own part of Satispay’s success with our Stock Option Plan

✈️ Moving from abroad? Get support for your relocation

👵🏻 Plan for the future with our pension plan

👩🏻‍💻 Gear up with our tech equipment

🥳 Join us in the fun with team-building events, parties, trips, and more!

Our selection process is tailored to each role and includes at least a call with our Talent Acquisition Team, a technical evaluation, and a final in-person meeting. Your recruiter will share more insights during your first meeting with us!

Equal Opportunity Employer

At 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, color, religion, sex, gender identity, sexual orientation, and national origin. Join us in a workplace where everyone belongs!

Learn More About Us

Curious about our core values? Explore them here.