Risk and AML Analyst

We are looking for a skilled Junior Risk & AML Specialist to join our growing FinTech team.
This role focuses on monitoring transactions, reviewing payer activities, and ensuring that all operations remain compliant with internal policies and AML regulations. You will work across multiple systems, maintaining accuracy and consistency in reviews while supporting the company’s overall risk management framework.

Requirements:

• 1 – 2 years of experience in Risk, AML, or Compliance (preferably within FinTech or PSP).
• Strong analytical mindset and ability to identify key details in large data sets.
• High level of concentration and consistency when working with repetitive or high-volume tasks.
• Structured and process-driven approach to ensure accuracy in every review.
• Reliability and responsibility in handling sensitive information.
• Curiosity and genuine interest in understanding payer behaviour and transaction patterns.

Responsibilities:

• Monitor transactions and payer activities to detect suspicious behaviour, fraud attempts, and potential money laundering schemes.
• Ensure full compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) laws, regulations, and internal standards.
• Conduct AML/CFT risk assessments and identify areas with increased risk exposure.
• Lead and perform investigations into potential AML/CFT violations or other financial crimes.
• Carry out CDD and EDD checks on payers, including SOF/SOW verification when required.
• Escalate high-risk cases, red flags, or unusual activity to the Team Lead for further review.
• Propose corrective actions and contribute to the enhancement of internal compliance controls and procedures.
• Collaborate with Legal, Operations, Payments, and Compliance teams to ensure consistent risk management across all processes.
• Stay informed of regulatory updates, best practices, and emerging risk trends in AML/CFT.
• Prepare and deliver regular reports on risk management and AML activities to the manager.
• Maintain clear, accurate, and up-to-date records of reviews, investigations, and compliance actions.

Nice to have:

• Understanding of PSP operations, payment flows, and risk-scoring logic.
• Familiarity with EU/UK AML frameworks and reporting obligations.
• Experience working in an international FinTech or payment institution environment.
• Basic knowledge of SQL or dashboard-based analytics for data validation and reporting.
• Strong interest in process optimisation, automation, and compliance innovation.

What you will get with us:

• Team-oriented and encouraging work environment.
• Career development opportunity.
• Paid vacation & sick leaves.
• Corporate English classes.
• Paying taxes and conducting private entrepreneurs.
• Internal Referral program.
• Remote-based work.

Hiring process:

• CV screening→ Interview with Recruitment Specialist →Test → Interview with Hiring Manager → Job Offer.

Are you ready to explore new opportunities? We invite you to submit your application today. We appreciate your interest and look forward to welcoming you on board!