🛠 Tech Stack

💼 About This Role

You'll perform risk investigations and analysis, drawing conclusions based on data and user behavior for a global financial platform. You'll cooperate with teams to support monitoring processes and improve risk tools. This role offers exposure to global payments compliance and cross-border transactions.

🎯 What You'll Do

• Perform risk investigations and analysis on transactions
• Draw conclusions based on multiple data sets and user behavior
• Communicate findings and make risk-related decisions
• Work with teams to improve monitoring tools and processes

📋 Requirements

• 3 years experience as an analyst in Risk or Compliance
• Proven ability to communicate effectively in English
• Experience with AML monitoring or fraud investigations
• Ability to work with SQL, BigQuery, or data tools

✨ Nice to Have

• Additional language proficiency
• Experience with open-source investigations
• Strong command of Excel and MS Office

🎁 Benefits & Perks

• 🌍 Global exposure with cross-border transactions
• 📈 Career growth in a fast-paced environment
• 🤝 Collaborative team culture
• 🏢 Diverse and inclusive workplace

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Technical Assessment· 60 min