Job Description

FinCrime Investigator

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 Investigator, you are our financial mystery solver. You’ll play a key role in conducting thorough and timely investigations into suspected fraudulent and illicit activities. Your mission is to "connect the dots" between disparate data points, applying a deep investigative methodology to resolve medium-to-high complexity cases while ensuring all actions meet strict regulatory and internal standards. Here’s what your day-to-day will look like:

• Deep-Dive Investigations: Leading end-to-end investigations into various fraud types, including Account Takeovers (ATO), sophisticated scams, refund fraud, and complex AML/CTF patterns.

• Forensic Narrative Reconstruction Gathering and analyzing data from multiple internal systems and external OSINT sources to build a clear, evidence-based story of the suspected illicit scheme.

• Evidence Management Documenting all investigation steps, findings, and evidence in a clear, concise, and defensible manner that is ready for legal or regulatory review.

• Impact Assessment Assessing the financial and reputational impact of fraudulent activities and recommending immediate mitigation actions or recovery strategies.

• Regulatory Reporting Preparing high-quality SAR/STR narratives for submission, 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 investigative findings into intelligence that sharpens our overall monitoring and prevention controls.

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 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 2-3+ years of demonstrable experience in end-to-end fraud or AML investigations, preferably within Fintech, e-commerce, or banking.

• Investigative Mastery A strong understanding of fraud principles, AML/CFT regulations (FATF, EU Directives), and the Strong Customer Authentication (SCA) framework.

• Technical Literacy Proficiency in data analytics using internal tools (like Looker, Splunk, HEX, or Redshift) and a basic understanding of the cybersecurity environment.

• Reporting Excellence Exceptional written communication skills to bridge the gap between technical data and actionable insights for senior management.

• Proactive Intelligence The investigative curiosity to hunt for "new-to-market" criminal typologies rather than just waiting for alerts.

• Forensic Reconstruction The ability to synthesize complex, disparate datasets into a logical and clear criminal narrative.

• Core Values Resilience under pressure, a proactive approach to learning new attack methods, and an unwavering commitment to ethics and confidentiality.

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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