20 beste vacatures voor de functie van data analyst risk in amsterdam, nh (nieuwe medewerkers gezocht)

Monitoring & Oversight Analyst (Relocation to Luxembourg)
Satispay —Amsterdam
- Fulltime
- Hybride werken
- SQL
- Analytisch vermogen
- Taaltraining aangeboden
- Flexibele werkuren
Snel solliciteren
12 dagen
Fincrime Analyst (Relocation to Luxembourg)
Satispay —Amsterdam
- Fulltime
- Hybride werken
- SQL
- Analytisch vermogen
- Taaltraining aangeboden
- Flexibele werkuren
Snel solliciteren
12 dagen
Research Associate / Analyst
Dealroom.co —Amsterdam
- Fulltime
- Hybride werken
- Google Suite
- Microsoft Excel
- Schrijfvaardigheden
- Flexibele werkuren
Snel solliciteren
Analyst, Administration Team - Japanese Corporate Banking Division
MUFG —Amsterdam
- Fulltime
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Taaltraining aangeboden
1 dag
Business Security Analyst
Booking.com —Amsterdam Centrum
- Fulltime
- Hybride werken
- Informatica
- Management
- Informatica
- Verhuisvergoeding
Internship – Products Strategy & Consulting
Accenture —Amsterdam
- Fulltime
- Hybride werken
- Engels
- Master
- Analytisch vermogen
Senior Analyst Work, Rewards and Careers
WTW —Amstelveen
- Online sollicitatie
- Engels
- Master
- Analytisch vermogen
Finance Analyst Benelux
Lenovo —Amsterdam
- Fulltime
- Oracle
- Engels
- Mentale gezondheidszorgprogramma's
- Aanbrengbonus
Sr Security Governance Analyst - NIS2
ADM —Amsterdam
- Microsoft Office
- Analytisch vermogen
- Bachelor
Product Manager/ Sr. Business Analyst: Trading Risk
Cargill —Schiphol
- Analytisch vermogen
Compliance Operations Analyst (Health & Safety) – Fluent Dutch Required
Equinix —Amsterdam
- Fulltime
- Engels
- Stage
GeoData Specialist
Tiro Partners —Amsterdam
- Informatica
- Informatica
- Engels
ECOMMERCE PERFORMANCE ANALYST
JUST BRANDS —Lijnden
- Fulltime
- Microsoft Excel
- Merchandising
- Engels
Murex Risk / XVA Business Analyst / Configurator
Varrlyn —Amsterdam-Zuidoost
- Fulltime
- Informatica
- Troubleshooting
- Financiën
Snel solliciteren
Strategic Analyst
Marktlink —Amsterdam Zuid
- Microsoft Powerpoint
- Engels
- Analytisch vermogen
- Flexibele werkuren
Snel solliciteren
Sales Operations Analyst
Tesla —Amsterdam-Zuidoost
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
7 dagen
People Technology Analyst EMEA
Avolta —Amsterdam
Senior Business Analyst Mining (100% remote)
Tether Operations Limited —Amsterdam
- Fulltime
- Thuiswerk
- Microsoft Excel
- Engineering
- Engels
Product Owner Homeowners
Landal —Amsterdam
- € 4.808 - € 6.869 per maand
- Parttime
- Engels
- Analytisch vermogen
- POS
- Flexibele werkuren
Snel solliciteren
Analytics Business Partner
Salesforce —Amsterdam
- Fulltime
- Verkoopervaring
- Salesforce
- SQL
- Flexibele werkuren
1 dag

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van data analyst risk in amsterdam, nh

Door in te loggen op je account, ga je akkoord met de Algemene voorwaarden van SimplyHired en stem je in met ons Cookie- en Privacybeleid.

Zoek vacatures in meer locaties

data analyst risk jobs near amsterdam, nh

Vacatures voor Security Analyst in Amsterdam

Vacatures voor IT Business Partner in Amsterdam

Vacatures voor Product Owner in Amsterdam

Vacatures voor Compliance Officer in Amsterdam

Vacatures voor Technology Analyst in Amsterdam

Vacatures voor Financial Analyst in Amsterdam

Vacatures voor Senior Business Analyst in Amsterdam

Vacatures voor Research Associate in Amsterdam

Vacatures voor Security Analyst in Eindhoven

Vacatures voor Security Analyst in Den Haag

Vacatures voor Cyber Security in Den Bosch

Vacatures voor Supply Chain Analyst in Utrecht (provincie)

Vacatures voor Front End Developer in Den Haag

Vacatures voor It Business Partner in Eemshaven

Vacatures voor Product Owner It in Friesland

Vacatures voor It Business Partner in Drenthe

Vacatures voor It Business Partner in Eindhoven

Vacatures voor Monitor Deloitte in Amsterdam

Vacatures voor Risk Analyst in Rotterdam

Vacatures voor Risk Analyst in Eindhoven

Monitoring & Oversight Analyst (Relocation to Luxembourg)

Satispay -
Amsterdam

Snel solliciteren

Vacaturegegevens

Fulltime
12 dagen geleden

Secundaire arbeidsvoorwaarden

Extra vakantiedagen
Taaltraining aangeboden
Flexibele werkuren

Kwalificaties

SQL
Analytisch vermogen
Splunk
Veiligheid
Redshift

Volledige vacaturetekst

Please note that this opportunity requires relocation to our Luxembourg office.

About us

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.

What you'll be doing

As our Monitoring & Oversight Analyst, you’ll be the person who leads the surveillance, identification, and containment of real-time fraudulent and illicit activities across our ecosystem. Here's what your day-to-day will look like:

High-Volume Alert Review & Resolution – Managing, analyzing, and resolving transaction monitoring alerts flagged by our systems, ensuring swift and accurate decision-making on complex or ambiguous customer behaviors.
Advanced Escalation Handling – Serving as the primary point of contact for complex alerts escalated by other teams, conducting the necessary deep dives to quickly determine if further investigation or filing is required.
Detection Logic Feedback Loop – Translating insights gained from your daily alert reviews into actionable feedback for Product and Data teams to help tune, refine, and update our transaction monitoring rules.
Process & Workflow Optimization – Identifying bottlenecks in the daily alert handling queue and proposing tactical improvements to streamline workflows, reduce false positives, and increase team efficiency.
Mentorship on the Line – Coaching and onboarding junior analysts by sharing best practices on transaction analysis, pattern recognition, and effective case documentation.
Compliance & Airtight Documentation – Ensuring every resolved alert is backed by clear, concise, and defensible rationale that strictly adheres to regulatory standards and internal guidelines.
Typology Hunting – Owning a strategic monitoring 'Focal Area', actively researching emerging global financial crime trends and swiftly translating them into live, production-ready transaction detection rules.

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 – 3+ years of hands-on experience in transaction monitoring, real-time fraud operations, or KYT surveillance, specifically within hyper-growth Fintechs, fast-paced digital banking networks, or high-volume payment processing environments.
Surveillance Mastery – Subject matter expertise in transaction monitoring principles, payment flows, velocity patterns, and regulatory frameworks (FATF, EU Directives, PSD3/SCA). Professional industry certifications (e.g., CAMS, CFE) are highly valued.
Advanced Data & Systems Literacy – High proficiency in navigating complex data landscapes using internal data analytics tools (such as Looker, Splunk, HEX, or Redshift) and leveraging basic SQL to query and manipulate large transactional datasets.
Rule Engineering Mindset – A strong track record of identifying structural gaps in automated detection models and turning those gaps into concrete, logic-driven monitoring scenarios.
Leadership & Coaching Presence – Demonstrated ability to guide peers, design operational training modules, and elevate the monitoring and analytical competencies of a wider operational team.
Analytical Communication – Exceptional ability to synthesize complex transaction data and chaotic payment behaviors into structured, clear, and actionable insights for both technical and non-technical stakeholders.
Core Values – Extreme attention to detail, resilience under high transaction-alert volumes, and the unwavering ethical judgment needed to manage sensitive risk incidents.

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

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

Our values and pillars aren't just fancy words on a page - they really shape everything we do. Explore them here.

#LI-HYBRID

#LI-DNI

By submitting this application, I acknowledge that I have read and understood the content of the Privacy Policy

Snel solliciteren

Verfijn je zoekopdracht

data analyst risk vacatures in amsterdam, nh

Monitoring & Oversight Analyst (Relocation to Luxembourg)

Fincrime Analyst (Relocation to Luxembourg)

Research Associate / Analyst

Analyst, Administration Team - Japanese Corporate Banking Division

Business Security Analyst

Internship – Products Strategy & Consulting

Senior Analyst Work, Rewards and Careers

Finance Analyst Benelux

Sr Security Governance Analyst - NIS2

Product Manager/ Sr. Business Analyst: Trading Risk

Compliance Operations Analyst (Health & Safety) – Fluent Dutch Required

GeoData Specialist

ECOMMERCE PERFORMANCE ANALYST

Murex Risk / XVA Business Analyst / Configurator

Strategic Analyst

Sales Operations Analyst

People Technology Analyst EMEA

Senior Business Analyst Mining (100% remote)

Product Owner Homeowners

Analytics Business Partner

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van data analyst risk in amsterdam, nh

Related Searches

Zoek vacatures in meer locaties

Job Seeker-tools

Werkgeverstools

Bladeren

Blijf verbonden