Risk Analyst – Fintech

easy hire

28 septembrie 2024

We are looking for:

Risk Analyst – Fintech

Employment Type: Full-time (100%)
Industry: FinTech, Payments
Location: Kisinau, Moldova
Salary: Competitive

Job Description:

Fintech startup that focuses on delivering innovative payment solutions and infrastructure to European B2B and B2C companies.

Currently, we are looking for a Risk Analyst to join our team in Moldova, who will work in a close collaboration with our Risk Manager on identifying suspicious and irregular activities and customer onboarding.

Responsibilities:

  • Conduct comprehensive due diligence to verify client identities and assess risk profiles.
  • Ensure onboarding documentation is complete and compliant with regulatory standards.
  • Perform risk assessments and identify potential fraud indicators.
  • Ensure compliance with all relevant laws, regulations, and internal policies.
  • Stay updated on regulatory changes.
  • Conduct thorough due diligence and risk assessments for all new and existing clients.
  • Investigate and escalate any potential matches or red flags.
  • Monitor client transactions for suspicious activity.
  • Report and escalate any unusual or potentially fraudulent transactions.
  • Maintain accurate and detailed client records.

Requirements:

  • Minimum of 1 year in a similar role within a financial institution; 3 years preferred.
  • Experience working in fraud monitoring within the financial services sector.
  • Understanding of the difference between normal/typical and suspicious financial behavior.
  • Experience in transaction monitoring and analyzing trends.
  • Experience with affluent, HNW and UHNW client onboarding and compliance is highly desirable.

Skills and Competencies:

  • Strong understanding of risk, fraud, and compliance requirements.
  • Familiarity with PEP (Politically Exposed Person) and sanctions screening processes.
  • Excellent attention to detail and accuracy.
  • Ability to manage time effectively and handle multiple tasks simultaneously.
  • Strong communication skills, both written and verbal.
  • Exceptional attention to detail and accuracy.
  • Fluency in English; additional languages are a significant advantage.

What we offer:

  • Working at an international startup
  • Having a chance to use your English actively
  • A friendly, supportive, and enthusiastic team
  • All the opportunities to unleash your potential and grow together with the company
  • With 100% smart working, work from anywhere

E-mail: cv@easyhr.md

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