About the Role
The role involves assessing merchant risk to safeguard financial systems and maintain compliance with international regulations. You will evaluate onboarding documentation, monitor transaction patterns, and contribute to risk frameworks that support secure and scalable operations.
Responsibilities
- Evaluate merchant onboarding submissions for risk exposure
- Conduct due diligence on business models and operational practices
- Identify red flags in financial behavior and application data
- Support the development of risk assessment frameworks
- Monitor transaction activity for suspicious patterns
- Collaborate with compliance teams on regulatory requirements
- Maintain accurate records of risk evaluations
- Respond to internal and external audit requests
- Assist in investigations related to merchant misconduct
- Provide input on policy improvements to reduce risk exposure
- Analyze data trends to inform risk decision-making
- Work with cross-functional teams to resolve risk incidents
- Stay current on evolving fraud tactics and financial crime methods
- Contribute to merchant monitoring and review processes
- Support incident escalation and resolution workflows
Nice to Have
- Certification in compliance or risk management
- Experience with high-volume transaction environments
- Background in fraud detection systems
- Familiarity with KYC/AML software platforms
- Knowledge of international sanctions lists
Compensation
Competitive salary and benefits package
Work Arrangement
Hybrid
Team
Part of the risk management division within a global fintech organization
What We Value
- Integrity in decision-making
- Curiosity and continuous learning
- Proactive identification of risks
- Collaborative problem-solving
- Commitment to regulatory excellence
Available for qualified candidates
