FinCrime Investigator

About the role

Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn't stop there. Today, we are building a complete financial platform designed to empower people and concretely improve their lives. By giving our 6 million users a clear, open path to pay, save, and invest, we are evolving into the definitive destination for every financial need.

Responsibilities

• As our FinCrime Investigator, you'll be our financial mystery solver. You'll play a key role in conducting thorough investigations into suspected fraudulent and illicit activities, "connecting the dots" between data points to resolve medium-to-high complexity cases.
• Here's what your day-to-day will look like:
• Deep-Dive Investigations - Leading end-to-end investigations into various fraud types (ATO, sophisticated scams, refund fraud) and complex AML/CTF patterns.
• Forensic Narrative Reconstruction - Gathering and analyzing data from internal systems and OSINT sources to build clear, evidence-based stories of suspected illicit schemes.
• Evidence Management - Documenting investigation steps and findings in a defensible manner, ready for legal or regulatory review.
• Impact Assessment - Assessing the financial and reputational impact of fraudulent activities and recommending immediate mitigation or recovery strategies.
• Regulatory Reporting - Preparing high-quality SAR/STR narratives, ensuring the "Who, What, When, and Why" of a crime is undisputable.
• Strategic Intelligence - Owning a specific 'Focal Area' to hunt for emerging trends and translating findings into improved monitoring and prevention controls.
• Who we're looking for
• We need a problem-solver who loves teamwork and gets things done. If you're curious and ready for real ownership, you'll fit in! Does this sound like you?
• Experience - You have 2-3+ years of experience in end-to-end fraud or AML investigations, preferably within Fintech, e-commerce, or banking.
• Investigative Mastery - Strong understanding of fraud principles, AML/CFT regulations (FATF, EU Directives), and the SCA framework.
• Technical Literacy - Proficiency in data analytics using tools like Looker, Splunk, HEX, or Redshift, with a basic understanding of cybersecurity.
• Reporting Excellence - Exceptional written communication skills to bridge the gap between technical data and actionable insights for management.
• Proactive Intelligence - The curiosity to hunt for "new-to-market" criminal typologies and synthesize disparate datasets into logical narratives.
• Core Values - Resilience under pressure, a proactive approach to learning, and an unwavering commitment to ethics.
• CareAbout: how we support your impact
• We move fast, and evolution never stops. It's a fun ride, but it can be challenging. To make sure our people truly thrive, we're committed to making their lives easier, both in the office and out in the world. That's why we created CareAbout:
• ❤️ Health (Private insurance for you and your family, psychological support with Serenis, mental health workshops)
• 💰 Financial resources (Stock Option Plan, Meal vouchers, Relocation support if you're moving countries)
• ⚙️ Growth and development (Professional development programs, Internal mobility, Language courses with Preply)
• 🌱 Flexibility (Unlimited PTO, Hybrid working policy*, Flexible working hours)
• 👨👩👧 Family (Enhanced parental leave, Additional leave for child sickness)
• *We embrace three days per week in-office (Tuesday and Thursday + 1 of your choice), with the option to request extra remote time.
• Equal opportunity employer
• Learn more about us
• Our values and pillars aren't just fancy words on a page - they really shape everything we do. Explore them here .
• #LI-Hybrid
• #LI-VR1
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