Expired
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.
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.
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.
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.
Competitive
Full-time (100%)
