Senior Risk Analyst (Fintech)

TL;DR

Senior Risk Analyst (Fintech): Analyzing transactional data and conducting in-depth investigations into suspicious activities for a fintech platform, with an accent on identifying patterns and trends related to money laundering, fraud, or terrorist financing. Focus on applying analytic techniques to complex cases, ensuring compliance with regulatory requirements, and improving transaction monitoring processes.

Company

hirify.global unifies payments, payouts, and fintech on one worldwide platform.

What you will do

• Analyze transactional data using tools like SQL and Python to identify suspicious activities.
• Conduct in-depth investigations of flagged transactions and merchants to determine alert validity and enforce internal reporting.
• Identify patterns and trends indicating suspicious activities such as money laundering, fraud, or terrorist financing.
• Initiate proactive investigations according to internal processes, market trends, or other red flags.
• Document findings, prepare detailed investigation reports, and maintain accurate records.
• Ensure investigations adhere to internal policies and regulatory requirements (AML, KYC, OFAC) and report suspicious activities to authorities.

Requirements

• Bachelor’s degree in finance, accounting, business administration, cyber, criminal justice, or a related field.
• Minimum of 5 years of experience in transaction monitoring, AML compliance, or fraud investigations.
• Experience in financial services, banking, or a regulatory environment.
• Strong analytical and investigative skills with excellent attention to detail.
• Proficiency in using transaction monitoring and case management systems.
• Knowledge of AML laws, regulations, and industry best practices.
• English: B2 required.

Nice to have

• Multi-lingual abilities.
• Certifications: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS).

Culture & Benefits

• Work in a company focused on liberating global commerce.
• Be part of a team that believes in straight talk, quick decisions, strong execution, and elegant solutions.
• Opportunity for career growth in the fintech industry.