Risk Operations Analyst (Fintech)

TL;DR

Risk Operations Analyst (Fintech): Monitoring AML alerts and payment flows to ensure safe scaling of a payments orchestration platform with an accent on risk detection and compliance. Focus on analyzing anomaly signals, managing merchant reserves, and handling RFI requests from partner banks.

Location: Kyiv

Company

A fintech company building a full-cycle European acquiring bank and a global payments orchestration platform.

What you will do

• Analyze AML alert signals and detect anomalies to trigger necessary actions or escalations.
• Monitor compliance with international payment scheme requirements.
• Control merchant reserves to prevent negative balances and minimize financial exposure.
• Liaise with partner banks and handle RFI requests.
• Execute and improve daily operational tasks within approved risk processes.

Requirements

• Background or current studies in econometrics, finance, management, international relations, mathematics, or computer science.
• English: B2+ proficiency required for communication with teams and partners.
• Strong attention to detail and a responsible approach to AML/risk work.
• Ability to learn quickly and handle complex data.

Nice to have

• Knowledge of SQL and Tableau.
• Self-starter mindset with the ability to own projects independently.

Culture & Benefits

• 30+ days of paid time off and unlimited sick leave.
• Comprehensive health coverage and wellness benefits.
• Free office meals and high-end Apple gear for productivity.
• Budgets for professional courses and conferences.
• Collaborative environment focused on fintech innovation and autonomy.