Monitoring & Oversight Analyst (Relocation to Luxembourg)

About This Opportunity

We are representing a confidential fintech client seeking a Monitoring & Oversight Analyst to join their Luxembourg office. This position requires relocation to Luxembourg and offers an exceptional opportunity to lead surveillance and fraud prevention efforts within a high-growth payments ecosystem.

Our talent team is working directly with this organization to find a skilled professional who can manage real-time transaction monitoring, identify emerging financial crime patterns, and optimize detection systems at scale.

Responsibilities

• Manage and resolve high volumes of transaction monitoring alerts flagged by automated systems, making swift decisions on complex customer behaviours
• Serve as primary escalation point for complex alerts requiring deep investigation and potential regulatory filing
• Provide actionable feedback to product and data teams to refine transaction monitoring rules and reduce false positives
• Identify workflow bottlenecks and propose tactical improvements to increase team efficiency
• Mentor and onboard junior analysts on transaction analysis, pattern recognition, and case documentation best practices
• Ensure all resolved alerts are documented with clear, defensible rationale that meets regulatory standards
• Own strategic monitoring of emerging global financial crime trends and translate them into production-ready detection rules

What We're Looking For

• 3+ years of hands-on experience in transaction monitoring, real-time fraud operations, or Know Your Transaction surveillance within fintech, digital banking, or payment processing environments
• Subject matter expertise in transaction monitoring principles, payment flows, velocity patterns, and regulatory frameworks including FATF and EU Directives
• Professional certifications such as CAMS or CFE are highly valued
• High proficiency with data analytics tools (Looker, Splunk, HEX, Redshift or similar) and basic SQL for querying large transactional datasets
• Strong track record of identifying gaps in automated detection models and developing logic-driven monitoring scenarios
• Demonstrated ability to guide peers, design training modules, and elevate team analytical capabilities
• Exceptional ability to synthesize complex transaction data into clear, actionable insights for both technical and non-technical audiences
• Extreme attention to detail, resilience under high-volume alert conditions, and strong ethical judgment for managing sensitive risk incidents

How We Work With You

Candidates apply directly through Get A Job.ai. Our recruiting team will conduct an initial screening to understand your background and ensure alignment with the role requirements. We then submit qualified candidates to our client for consideration. Please do not contact the employer directly—all communication flows through our team to ensure a professional and coordinated process.

Pay

Compensation details will be discussed during the screening process based on your experience and qualifications.

Equal Opportunity
Get A Job.ai is committed to inclusive hiring practices. We welcome candidates of all backgrounds and work with clients who share our commitment to diversity and equal opportunity employment.