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.
About the role
- Data Analyst at Energisa responsible for structuring regulatory databases and performing econometric modeling. Develop data automation and advanced analytics for regulatory purposes.
Responsibilities
- Structure and maintain databases for regulatory analyses;
- Develop data-processing automation, exploratory analyses, and econometric modeling;
- Execute econometric simulations and statistical analyses;
- Produce reports and executive materials using advanced Excel and/or Power BI;
- Create prompts for AI use and demonstrate interest in the subject.
Requirements
- Bachelor's degree in Statistics, Economics/Econometrics, Data Mathematics, Engineering, Computer Science, or a related field
- Data programming in R and/or Python applied to analytics (data manipulation, analysis, automation). Applied statistics/econometrics (hypothesis definition, regression, coefficient interpretation, validation and testing).
- Advanced Excel (PowerPivot or equivalent) and strong data organization. Ability to document analyses and ensure reproducibility (scripts/routines, versioning, data dictionary).
- Clear technical writing and a quality-oriented mindset (attention to detail, consistency checks, traceability).
- **Preferred qualifications
- Experience in the electric power sector and/or regulatory/regulated markets consulting.
- Power BI (or a similar BI tool) and dashboard development.
- SQL and an understanding of data modeling.
- Sector-specific and regulatory knowledge.
- Familiarity with applying AI to analytical work, with a critical approach and validation of results.
Benefits
- Meal or food allowance (for groceries or dining at your preferred restaurant);
- Health and dental plans for you and your family;
- Private pension plan for personal savings and investments;
- Childcare assistance, subject to the current Collective Bargaining Agreement, to support you during your children’s early years;
- Life insurance to provide additional peace of mind for you and your loved ones;
- Profit-sharing as an incentive for your work and results;
- Quality-of-life programs that promote employee well-being and health;
- Scholarship programs to support your professional development;
- Gympass access to more than 18,000 gyms in Brazil.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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