FinCrime Investigator

About the role

As a FinCrime Investigator at Satispay you will lead investigations into fraudulent and illicit activities, turning complex data into clear evidence and helping protect our platform and users.

Key responsibilities

• Lead end-to-end investigations of fraud types such as account takeover, sophisticated scams and refund fraud, as well as complex AML/CTF patterns.
• Gather and analyse data from internal systems and open-source sources to reconstruct illicit schemes.
• Document investigation steps and evidence for legal and regulatory review, including SAR/STR narratives.
• Assess financial and reputational impact and propose mitigation or recovery actions.
• Own a focal area to monitor emerging criminal trends and improve monitoring controls.

Required profile

• 2-3+ years of experience conducting fraud or AML investigations, preferably in fintech, e‑commerce or banking.
• Strong knowledge of fraud principles and AML/CFT regulations (FATF, EU Directives, SCA).
• Ability to work under pressure, proactive learning attitude and high ethical standards.

Required skills

• Data-analytics tools: Looker, Splunk, HEX, Redshift.
• Excellent written communication for regulatory reporting.

What we offer

• Private health insurance for you and your family.
• Psychological support through Serenis.
• Dynamic, fast-moving environment with opportunities to shape the product.