analyst

Satispay is a digital payment application that simplifies transactions for individuals and businesses. It allows users to make payments, transfer money, and manage digital vouchers all from their mobile devices. With over 4.5 million users and more than 400,000 businesses onboard, Satispay offers a convenient and cost-effective solution for everyday spending, including employee benefits and meal vouchers. This platform is designed to enhance the payment experience by putting people at its core, making it easy and efficient to handle financial transactions in person and online.

We simplify payments to improve everyone’s life.

Satispay is a thriving European payment network with the goal to change the way people pay in stores and online, and exchange money between friends.

Launched in 2015, Satispay is independent from debit and credit cards. Easy and cost-convenient for businesses–who can accept payments from clients with a click on their smartphone, tablet, or pc–Satispay is also a simple and secure app for consumers, simplifying the way they pay, as well as a range of other services.

Today we're an incredible community of 3 million consumers and 200.000 merchants in Italy, Germany, Luxembourg and France.
But we are also 300+ bright, dynamic, and innovative professionals from more than 15 countries. Want to join this revolutionary team and be part of the future of payments in Europe? Have a look at the open positions, we would love to hear from you!

Satispay

• Performing daily review and accurate disposition of transaction monitoring alerts (Fraud & AML/CTF) across Consumer and Merchant profiles.
• Conducting periodic reviews and maintenance of KYC/KYB documentation for high-risk customers.
• Preparing initial case documentation and narratives for alerts that require deep-dive investigations.
• Owning a specific 'Focal Area' to drive value-creation and provide timely feedback to Quality and Product teams.
• Working with KYC/KYB and Customer Care teams to manage necessary customer outreach via ZenDesk or FreshDesk.
• Actively hunting for emerging Fraud/AML typologies and ensuring all actions are documented with the highest standard of audit readiness.

Fincrime Analyst

As a Fincrime Analyst at Satispay, you will handle transaction monitoring for compliance. Ensure AML regulations are met while providing excellent user experience in Luxembourg's Fintech sector.

Delta Consulting Group is an independent financial consulting company that aids Asset Managers, Wealth Managers, and Asset Servicers in their digital journey. The company specializes in business analysis, software vendor management, project management, and operational consulting, helping clients navigate fund accounting challenges and enable new reporting capabilities. Delta Consulting Group is committed to innovation and delivering value by consolidating PERE capabilities and transforming asset servicing through specialized expertise in strategy, technology, and operations.

For twenty plus years Delta Consulting Group has provided project advisory, investigations, risk mitigation and dispute resolution services to clients around the world. Delta has worked with prominent global law firms and top companies in over 90 countries. Their multi-disciplined professionals in engineering, accounting, finance, economics, fraud, construction, project management, and litigation support deliver independent strategic advice to resolve to clients’ most complex situations. www.delta-cgi.com

Delta Consulting Group

• Lead scoping workshops with business teams
• Document business processes and business rules
• Write detailed functional specifications
• Design user journeys
• Lead functional acceptance testing (UAT) and support change management
• Participate in Delta's development tribe
• Support and manage Delta's development initiatives
• Act as a Subject Matter Expert (SME) to support colleagues.

Senior Consultant – Logistics Functional Analyst

Consultant Senior providing logistics functional analysis for a major client in the finance industry. Leading workshops and formalizing processes while drafting specifications and user journeys.

• As a Credit Risk Decision Analyst, you’ll play a key role in designing credit risk strategies for Satispay products, with a strong focus on BNPL.
• Throughout regular assessment of credit risk performance you will design the risk policy leveraging models, rules, internal and external data, A/B test and any other tool you see fit.
• You will eventually recommend approve/decline, limits, and terms; including concise rationales and keeping decisions auditable.
• You will be expected to provide the right balance between growth and loss management so the company meets its financial goals.
• Maintain regular reporting to track credit risk performance arises across products (exposure, delinquency, overdue, roll/flow rates, recoveries).
• Highlight risk and opportunities and propose actions with expected impact.
• You will be collaborating with a large cross functional group including product, marketing, business development etc… to deliver the most optimal value for the company
• Help define target loss ranges and decision thresholds; contribute to policy updates and simple guardrails the business can apply.
• Support governance with tidy documentation and on-time reporting.
• Use SQL and Python to produce dependable extracts, weekly packs, and lightweight, explainable credit risk reports.
• Act as a collaborative internal partner: support ad-hoc data requests that help Finance move faster and make better decisions.
• Set up simple checks/alerts to surface deterioration early.
• Ensure exceptions are logged and follow-ups are tracked to closure.
• This role will become part of the broader Financial Risk team that will model, classify, detect, and identify financial risks end-to-end.

Credit Risk Decision Analyst

Credit Risk Decision Analyst designing credit risk strategies for BNPL products at Satispay. Collaborating with cross-functional teams to deliver data-driven solutions.

Arrow Global Group is a leading Pan-European investment manager specializing in private credit and real estate. The company focuses on providing strong risk-adjusted returns to investors through its unique sourcing capabilities in the distressed debt and special situations sectors. With a commitment to responsible asset management, Arrow Global leverages local platforms for effective origination, underwriting, and asset management, aiming to address financial challenges such as the housing crisis.

Arrow is a leading European vertically integrated alternative asset manager specialising in private credit and real estate.
Arrow was founded in 2005 by Zach Lewy, CEO, CIO, with the ambition of creating Europe’s leading private credit and real estate investment platform. Today, we deliver best-in-class risk-adjusted returns for global investors across real estate, direct lending, and opportunistic credit. Arrow’s hallmark is to invest opportunistically, moving between European geographies, asset classes and positions in the capital stack as we evaluate evolving risk/return dynamics. To execute this strategy, Arrow has developed its geographic and asset-class expertise in its target markets.
We own critical parts of the European infrastructure which gives us a practical advantage when operating in fragmented European markets. Our best-in-class asset management and servicing platforms generate differentiated opportunities through a disciplined investing, underwriting insight and proprietary dealflow. This vertically integrated advantage allows us to create sustainable value through market cycles.
Arrow’s local advantage is underpinned by 4,000 talented professionals who are deeply connected to our local markets. We have brought together leading practitioners, both locally and centrally, in the European credit and real estate, and our diverse workforce means we build meaningful connections in these markets through our investments. 
Our teams are experts in their chosen fields, and our specialist teams cover areas such as development finance, non-performing loans, single name bankruptcy, corporate restructuring, bridge and agricultural lending, and small business loans. Our local advantage also extends to our unrivalled origination network, forensic underwriting, and portfolio management. 
With the added benefit of key European regulatory licences, we service approximately €110 billion of third-party AUM. 

Arrow Global Group

• Perform payment recommendations such as investments, proceeds, return of capital etc. across multiple funds.
• Monitor and manage cash positions, ensuring optimal liquidity.
• Forecast pipeline investment and collection activities.
• Perform bank balance reconciliations and maintain accurate cash flow forecasts.
• Ensure all payment trackers are kept up to date.
• Collaborate with internal and external stakeholders to ensure accurate and timely payment deadlines are met.
• Perform first and second level payment authorisation.
• Conduct in-depth analysis of quarterly liquidity, cash flow trends, and investment pipelines.
• Oversee the management of revolving credit facilities including drafting utilisation requests, updating the borrowing base, reviewing invoices, and reconciling positions.
• Recommend FX trades such as spots, forwards, and SWAPs ensuring the funds have the right currencies in place and are hedged appropriately.
• Assist with bank account opening, money market fund onboarding and fund entity incorporations with necessary audit trail.
• Assist with the creation of new Standard Settlement Instructions and maintain database.
• Administer Fund Treasury mailboxes to ensure the most appropriate action is being taken.
• Administer the Fund Management System and Treasury Management System daily.


Fund Treasury Analyst

Fund Treasury Analyst supporting treasury and fund management functions at Arrow Global. Analyzing investment activity, monitoring cash flows, and contributing to operational decision-making processes.

Uni Systems is an information and communication technology (ICT) company that specializes in providing innovative IT solutions to various industries. With a focus on digital transformation, Uni Systems offers services in infrastructure and operations, cloud and data center technologies, cybersecurity, enterprise solutions, and big data analytics. The company harnesses the power of emerging technologies and artificial intelligence to drive innovation and transform modern businesses. Uni Systems works closely with sectors such as banking, government, telecommunications, healthcare, and retail to deliver strategic and cutting-edge ICT solutions. Their commitment to sustainability and digital ethics underscores their mission to use technology as a transformative force for business growth and societal improvement.

Uni Systems, a member of Quest Group, has been a reliable ICT partner to companies and organizations in the European market for over 58 years. We are the first IT company founded in Greece, in 1964, and we have been supporting our clients ever since. Trusting customers, extensive solutions offering, strong partnerships and experienced people, those are the main grounds for Uni Systems’ rapid expansion of operations across geographies and industries.

With more than 1100 specialized ICT professionals, established presence in more than 26 countries, and branches and subsidiaries in the heart of the European Union (Athens, Barcelona, Brussels, Bucharest, Luxembourg and Milan), we are effectively addressing the needs of European and International organizations and institutions and delivering value-added integrated solutions to our customers. 
Through our strong industrial vertical expertise, supported by the range of our horizontal solutions, we hold a substantial and successful track record in the delivery and implementation of large-scale, mission-critical projects in the sectors of Banking & Finance, Enterprise & Utilities, Government, and Telecommunications, as well as in EU Institutions and Agencies. 
Participations in real commercial implementations of best practices (i.e. ITIL, RUP, PRINCE2, PMI), has provided our people with significant experience, unique know-how and proven capability in designing, implementing and successfully supporting complex ICT projects, through a range of solutions and business areas.
At Uni Systems, we support innovation, and we have been investing in the European and National research ecosystem. Our Research and Innovation (RDI) department has been successfully bidding and winning a series of research programs in promising technological areas, such as 5G, AI in Health, and Blockchain in Governance.

Enabling our clients' digital transformation journey is our passion and we remain strongly committed to it.

Uni Systems

• Gather, analyse, and document business requirements from stakeholders, translating them into functional specifications, use cases, and user stories.
• Design and maintain business process models, specifications, and system documentation to support system evolution and maintenance.
• Define and execute test strategies, including test plans, test scenarios, functional and technical testing, and support for User Acceptance Testing (UAT).
• Contribute to system improvements such as notification mechanisms, dashboards, and other enhancements.
• Ensure requirements traceability and consistent data flow across systems, updating documentation as needed.
• Collaborate with stakeholders through workshops and meetings, preparing analysis documents, reports, and minutes.
• Review and finalize release documentation (user guides, manuals, release notes) and record/follow up on issues in JIRA.
• Participate in project governance activities, including kick-off and progress meetings with Eurostat staff and contractors.

Functional Analyst

Functional Analyst responsible for translating stakeholder requirements into functional specifications. Joining UniSystems to support system evolution and testing activities in Luxembourg.

Hybrid Analysts roles in Luxembourg

Browse 5 hybrid analysts roles hiring in Luxembourg plus related opportunities such as data analyst, business analyst, financial analyst and research analyst.

5 jobs found

Fincrime Analyst

Satispay

Senior Consultant – Logistics Functional Analyst

Delta Consulting Group

Credit Risk Decision Analyst

Satispay

Fund Treasury Analyst

Arrow Global Group

Functional Analyst

Uni Systems