FinCrime Analytics Engineer
As a FinCrime Analytics Engineer, you will drive data strategy to improve risk decision-making. You will design data architecture, build ETL pipelines, and implement AI-powered workflows.
The English-language job board for Spain
Satispay is an Italian fintech company that has developed a mobile payment platform allowing users to make instant, low-cost payments directly from their bank accounts.
As a FinCrime Analytics Engineer, you will drive data strategy to improve risk decision-making. You will design data architecture, build ETL pipelines, and implement AI-powered workflows.
As Chief Operating Officer, you will scale and optimize operational foundations to support hyper-growth. The role offers significant equity participation and comprehensive health benefits.
As a Senior Fraud Data Analyst, you will design real-time decisioning engines and fraud mitigation strategies. The role offers private insurance, stock options, and a hybrid working model.
As CFO, you will manage financial integrity, regulatory compliance, and fiscal oversight for the European hub. You will lead the finance function, including statutory reporting and audit coordination.
As a KYC Analyst, you will manage consumer onboarding and risk mitigation. You will perform due diligence, assess profiles, and ensure regulatory compliance. This is a hybrid role based in Barcelona.
As a Collection Manager, you will lead end-to-end collection strategies for consumer lending products using AI and data.
Satispay is an Italian fintech company that has developed a mobile payment platform allowing users to make instant, low-cost payments directly from their bank accounts. The company operates across Europe, with a significant presence in Italy, Luxembourg, and Spain, and has processed billions of euros in transactions. Satispay's platform is designed to simplify digital payments for both consumers and merchants, offering a unique alternative to traditional card-based systems.
In Spain, Satispay has established a growing presence, with offices in Barcelona and a focus on expanding its user base and merchant network. The company is known for its innovative and agile work culture, attracting international talent for roles in fraud analysis, KYC, and financial management. For international professionals, Satispay offers a dynamic environment where they can contribute to the growth of a leading European fintech company, with opportunities to work in a multicultural setting and gain experience in the rapidly evolving payments industry.
Satispay was founded in 2013 in Milan, Italy, by Alberto Dalmasso and Dario Brignone. The company quickly grew, expanding its services across Europe and establishing a significant presence in Spain. It has become a major player in the European mobile payment sector, known for its innovative approach to digital payments.