Satispay
The Fincrime Analyst leads the surveillance, identification, and containment of real-time fraudulent and illicit activities across Satispay's ecosystem, handling high‑volume alert review, escalation, and detection logic improvement. The role also mentors junior analysts, optimizes processes, and ensures compliance documentation while researching emerging financial crime trends.
Satispay is a mobile payments app and platform designed for everyday transactions and personal savings. It offers services for paying and saving, along with a suite of tools for businesses and Welfare products for companies. The platform serves both private individuals and merchants, including promotions such as Buoni Pasto. Satispay positions itself as a user‑friendly fintech that simplifies payments, expense management, and corporate welfare solutions.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Satispay.
Satispay didn’t post a salary, so this is our estimate from similar listings.
47% below the average for this role