FinCrime Analyst
About Satispay
Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money.
We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we're just getting started. We move quickly, think boldly, and trust each other to challenge the norm, learning and growing as we go.
If you're looking for more than just your next job – if you want to build something impactful with a talented team – you're in the right place.
What you’ll be doing
As a FinCrime Analyst, you’ll be a frontline defender within our FinCrime Operations department, ensuring the integrity and security of Satispay by conducting risk assessments, handling escalated cases, and enhancing our risk mitigation and compliance efforts. Here’s what your day-to-day will look like:
Conduct thorough risk assessments – Analyze customer, transaction, and third-party risks comprehensively to identify potential threats and vulnerabilities.
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 effective 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 with regulations.
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.
Expect challenges, collaboration, and the freedom to bring your ideas to life. Things change quickly here, so be ready to adapt, take initiative, and shape your role as we grow.
Who we’re looking for
We need a problem-solver with a strong analytical mindset who thrives in a collaborative environment. If you’re detail-oriented and ready to take ownership in a dynamic setting, you’ll fit right in! Does this sound like you?
Solid previous experience – 3+ years in a similar FinCrime role, preferably within a startup or financial sector, demonstrating proficiency in relevant tasks and responsibilities.
Strong regulatory knowledge – A deep understanding of AML/CTF regulations and best practices, supported by strong analytical skills and proficiency in IT tools.
Language and tools proficiency – Fluent in English, with knowledge of French or Italian considered advantageous; familiarity with OSINT tools is a plus.
Positive attitude and passion – Customer-focused with an empathic and professional demeanor, exhibiting a positive can-do attitude and a passion for the payment industry.
Don't worry if you don't tick every box. We believe in the power of different viewpoints and strengths. Your unique perspective is important as we build something special. If you're passionate and can make a difference, we truly encourage you to apply.
Our benefits & perks
We believe high commitment, effort, and impact deserve to be highly rewarded and supported. That’s why we created Satispay CareAbout, our way of making sure you’re supported in your well-being, growth, and finances:
👨👩👧 CareAbout health & well-being
Unlimited paid time off
Psychological support & mental health webinars with Serenis
Flexible hybrid working system
Extended parental leave
Childcare leave
📚 CareAbout growth & development
Professional development programmes
Internal mobility program
Language classes with Preply
Internal workshops & training
💰 CareAbout financial support
Stock Option Plan (with additional grants often provided based on performance)
International relocation support
Competitive salary
Meal vouchers
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, colour, religion, sex, gender identity, sexual orientation, and national origin. Join us in a workplace where everyone belongs!
Learn more about us
Curious if our way of working clicks with yours? Our values and pillars aren’t just fancy words on a page - they really shape everything we do. Explore them here.
Sounds like your kind of place? Awesome!
We’d love to hear your story.
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