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

Fincrime Analyst (Relocation to Luxembourg)
Satispay —Amsterdam
- Fulltime
- Hybride werken
- SQL
- Analytisch vermogen
- Taaltraining aangeboden
- Flexibele werkuren
Snel solliciteren
Treasury Analyst
NBCUniversal —Amsterdam
- Fulltime
- Hybride werken
- Microsoft Powerpoint
- Microsoft Excel
- Engels
Trade Analyst
Corpay —Amsterdam
- € 48.000 - € 55.000 per jaar
- Fulltime
- Hybride werken
- Microsoft Excel
- Financiën
- Analytisch vermogen
Business Analyst - PMS (Hospitality Tech)
Landal —Amsterdam
- € 4.253 - € 6.076 per maand
- Parttime
- Microsoft Excel
- Marketing
- Bachelor
- Flexibele werkuren
Snel solliciteren
Business Analyst | Financial Markets – New Products
ING —Amsterdam
- € 6.728 - € 10.753 per maand
- Hybride werken
- Master
- SQL
- Analytisch vermogen
FMGT Business Analyst Tribe Financial Accounting
ING —Amsterdam
- € 5.677 - € 9.137 per maand
- Hybride werken
- Master
- SQL
- Analytisch vermogen
Salesforce Data Analyst
Corpay —Almere
- € 3.000 - € 4.000 per maand
- Fulltime
- Verkoopervaring
- Salesforce
- Analytisch vermogen
8 dagen
Contract Operations Analyst (Polish speaking)
Statkraft —Amsterdam
- Fulltime
- Hybride werken
- Salesforce
- Engels
Snel solliciteren
1 dag
Deployment Strategist
Palantir Technologies —Amsterdam
- Fulltime
- Kantoor
- SQL
- Analytisch vermogen
Graduate Program Product Management - Consumer
Picnic —Amsterdam
- Master
- Productmanagement
- ICT
- Reiskostenvergoeding
Payroll Projects and Compliance Analyst
Tesla —Amsterdam
- Microsoft Excel
- Analytisch vermogen
- SharePoint
Technical Business Analyst (d/f/m)
LetMeShip —Naarden
- € 55.000 - € 61.000 per jaar
- Overwerk
- Hybride werken
- Engels
- APIs
- ICT
- Flexibele werkuren
2 dagen
Senior Commercial Analyst - Sales
Mollie —Amsterdam
- Fulltime
- Microsoft Excel
- Verkoopervaring
- Analytisch vermogen
Lead Payroll Analyst (EMEA)
Playlist —Amsterdam
- Thuiswerk
- Microsoft Excel
- Microsoft Office
- Analytisch vermogen
Snel solliciteren
Senior Lease Analyst
CBRE —Amsterdam
- Fulltime
- Microsoft Excel
- Microsoft Office
- Analytisch vermogen
- Reiskostenvergoeding
8 dagen
Senior Retail Analyst
Karl Lagerfeld —Amsterdam
- Fulltime
- Microsoft Excel
- Engels
- Microsoft Office
8 dagen
Technical Business Analyst (d/f/m)
ITA Logistics Group —Naarden
- € 55.000 - € 61.000 per jaar
- Overwerk
- Hybride werken
- Engels
- APIs
- ICT
- Flexibele werkuren
Snel solliciteren
2 dagen
Accounts Payable Specialist (f/m/d) - temporary contract
Patagonia —Amsterdam
- Fulltime
- Hybride werken
- ERP systemen
- Continue verbetering
- Accountancy
Snel solliciteren
8 dagen
Specialist Operations
Svenska Handelsbanken AB —Amsterdam-Zuidoost
- € 3.809,92 - € 5.861,42 per maand
- Fulltime
- Bachelor
- Winstdeling
- Reiskostenvergoeding
Senior Business Analyst Mining (100% remote)
Tether Operations Limited —Amsterdam
- Fulltime
- Thuiswerk
- Microsoft Excel
- Engineering
- Engels

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Fincrime Analyst (Relocation to Luxembourg)

Satispay -
Amsterdam

Snel solliciteren

Vacaturegegevens

Fulltime

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

Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance.

That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic every time: find a real problem, solve it properly, then look for the next one. The destination? To build the most loved financial platform in the world. If you own outcomes rather than tasks, stay close to what users need, and refuse to wait for someone else to fix what's broken — you'll find people here who work exactly in the same way. And together, you'll build something worth being proud of.

What you'll be doing

As our Fincrime Analyst, you'll lead the surveillance, identification, and containment of real-time fraudulent and illicit activities across our ecosystem.

Here's what that looks like in practice:

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

This role needs someone equipped with a strong surveillance mindset, deep data analytical skills, and the drive to stay one step ahead of financial crime.

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.

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.

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

Curious what it's actually like here? Our values and pillars shape how we work every day: explore them here.

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payment analyst vacatures in amsterdam, nh

Fincrime Analyst (Relocation to Luxembourg)

Treasury Analyst

Trade Analyst

Business Analyst - PMS (Hospitality Tech)

Business Analyst | Financial Markets – New Products

FMGT Business Analyst Tribe Financial Accounting

Salesforce Data Analyst

Contract Operations Analyst (Polish speaking)

Deployment Strategist

Graduate Program Product Management - Consumer

Payroll Projects and Compliance Analyst

Technical Business Analyst (d/f/m)

Senior Commercial Analyst - Sales

Lead Payroll Analyst (EMEA)

Senior Lease Analyst

Senior Retail Analyst

Technical Business Analyst (d/f/m)

Accounts Payable Specialist (f/m/d) - temporary contract

Specialist Operations

Senior Business Analyst Mining (100% remote)

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

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