Perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings
Job Summary
Perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings.
Join a dynamic and fast-paced environment, and cooperate with other teams and departments to support the monitoring processes of the risk department.
The ideal candidate will have a proven track record in transaction/payment monitoring, including fraud frameworks and Anti Money Laundering & Counter-Terrorist Financing (CTF), or related fields.
Matching Summary
Perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings.
Skills & Requirements
Must-have
transaction/payment monitoring
fraud frameworks
AML & CTF
data-driven analytical insights
open-source investigations
Nice-to-have
cooperate with other teams
dynamic and fast-paced environment
another language is a plus
Key Requirements
3 years of experience as an analyst
Risk, Compliance or equivalent domains
Proven ability to communicate effectively in English