Transaction Monitoring Engineer

Transaction Monitoring Engineer

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.

Were a movement empowering millions of people driven by a shared purpose to tackle big challenges. And were just getting started. We move quickly think boldly and trust each other to challenge the norm learning and growing as we go.

If youre looking for more than just your next job if you want to build something impactful with a talented team youre in the right place.

What youll be doing

As a Transaction Monitoring Engineer you will join the CISOs team and play a crucial role in safeguarding Satispays ecosystem. Your primary responsibility will be to build and refine our transaction monitoring capabilities using the Splunk platform. Reporting to the CISO and working as the primary technical partner to the Head of Fraud Prevention you will translate strategic detection requirements into effective real-time alerts. You are the hands-on expert who turns our defense strategy into a reality playing a crucial role in safeguarding Satispays ecosystem from financial crime risks. Heres what your day-to-day will look like:

• Translate Strategy into Code Translate detection strategies and requirements from the Head of Fraud Prevention into robust efficient and automated monitoring rules within Splunk. You will be the hands-on expert turning strategic concepts into live alerts.

• Enhance Monitoring Use Cases Implement and refine detection logic for various risk scenarios including new customer onboarding velocity spikes account takeovers and sophisticated fraud patterns.

• Collaborate for Effective Solutions Work closely with the FinCrime Operations Department to understand their requirements support investigations and ensure alerts are actionable and integrated into their workflows.

• Ensure Data Integrity and Accessibility Monitor data ingestion from all sources in near real-time ensuring the timeliness and completeness of the data that fuels our Splunk engine.

• Support Compliance and Audits: Maintain clear exportable documentation of rule logic and data flows to ensure transparency and support explanations to auditors and regulators.

• Drive Timely Alerting Ensure the system promptly generates alerts when a rules conditions are met empowering our teams to act quickly.

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 were looking for

We need a problem-solver who loves teamwork and gets things done. If youre curious and ready for real ownership youll fit in! Does this sound like you

• 3 years of experience Proven experience in the same role specifically focused on transaction monitoring and financial crime detection ideally within fintech banking or other regulated environments.

• Hands-on Experience with Splunk: Proven experience in using Splunk for data analysis and specifically for creating complex queries alerts and dashboards for transaction monitoring.

• Data-Driven and Analytical: Capable of breaking down complex problems into manageable tasks and logical rules with experience handling large and diverse datasets.

• Collaborative Mindset: Ability to work closely and effectively with other teams including Fraud FinCrime Product Compliance Security and Engineering to develop solutions that support business objectives and results.

• Problem-Solving Skills: Efficiently retrieve and analyze data to support timely investigations and proactively find ways to enhance detection mechanisms.

• Languages: Fluency in English.

Dont worry if you dont tick every box. We believe in the power of different viewpoints and strengths. Your unique perspective is important as we build something special. If youre 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. Thats why we created Satispay CareAbout our way of making sure youre 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

• Flexible Benefit budget

• Meal vouchers

Equal-Opportunity Employer
At Satispay were 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 arent just fancy words on a page - they really shape everything we do. Explore them here.

Sounds like your kind of place
Awesome! Wed love to hear your story.

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