Junior Fincrime Analyst
il y a 7 jours
**Simplify payments to improve everyone’s life**
More than an app, Satispay is a great group of creative, innovative, curious and enthusiastic people united by a bold mission: to build the future of payments in Europe
We created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and merchants and removing all intermediaries in the process. We do it smart every day while being responsible for the impact of our choices. We believe in creating value for our network through constant collaboration. We work hard, we have fun, we write history.
**Join us as a FinCrime Junior Analyst**
**What you will be doing**
Joining Satispay means being a leader of change and innovation.
The role is based within our offices in Luxembourg where - along with all the key people - as an active member of Satispay, you will take part in the FinCrime Team and you will support the Satispay Group.
Key responsibilities:
Transaction monitoring of dormant accounts:
- Review alerts generated by the AML transaction monitoring system for dormant customers who became active;
- Analyse the renewed transactional activity and other relevant information to identify higher risk indicia and any unusual activity;
- Perform a full review of the customer profile and ensure information and documents are valid and up-to-date;
- Escalate any identified suspicious activities to the appropriate internal stakeholders.
Periodic review of Medium risk customers:
- Conduct periodic reviews of existing medium-risk customers (consumers and merchants) to assess their risk profiles, analyse the transaction history and other relevant information to identify higher risk indicia and any unusual activity;
- For Merchants, analyse the company's profile to ensure a good understanding of the ownership structure and adequate identification of the ultimate beneficial owner(s) and legal representative(s);
- Ensure information and documents are valid and up-to-date;
- Escalate any identified suspicious activities to the appropriate internal stakeholders.
**What we need**
We are looking for brilliant talents willing to share our enthusiasm and passion for Satispay’s project. If you're looking for a job where you challenge yourself, learn, and professionally grow, Satispay is the right place for you
You have:
- The ability to prioritize workload - you know how to assess the Business Value of each task and you act accordingly, always keeping Customers at the heart of what you do;
- A proactive mindset - you are willing to take on challenges, overcome obstacles, and achieve goals;
- Fluency in written and spoken Italian and English. Knowledge of French is a strong plus.
You are:
- A good communicator and possess presentation skills, both written and verbal;
- Detail-oriented with a strong sense of responsibility for accuracy and quality.
**Logistic & Salary**
The role is based in Luxembourg with a hybrid work policy.
We offer a competitive salary, commensurate with experience.
**The selection process**
Once we receive your CV, we will take the time to evaluate it carefully.
Should there be a match for this or any other position at the Company, we will be in touch with you. Our selection process may vary in the number and order of steps but generally includes an HR interview, technical evaluation, and a final meeting in person.
In case there is no match at the moment don’t worry, we will make sure to keep your CV in consideration for future vacancies
Satispay is an equal opportunity employer, we do not discriminate based on race, colour, religion, sexual orientation, gender identity or national origin.
We promote the inclusion and work integration of people with disabilities and belonging to protected categories.
- This job opportunity is addressed to both sexes._
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