Risk Operations Analyst

📋 Description Analyse AML alert signals, detect anomalies, and trigger actions or escalations Monitor compliance with international payment scheme requirements Control merchant reserves to prevent negative balances and minimise financial exposure Communicate with partner banks and handle RFI requests Execute and continuously improve daily operational tasks within approved risk processes 🎯 Requirements Background in econometrics, finance, management, IR, math, or CS Hardworking, communicative, fast learner; detail-oriented — precision matters in AML/risk work English B2+ for cross-team communication Nice to have: Self-starter; SQL & Tableau 🎁 Benefits 30+ days off, unlimited sick leave, free meals, health coverage, Apple gear Courses, conferences, sports and wellness benefits Autonomy and growth; build your own area and lead a future team Tech that empowers: Redshift, Tableau, and Python-based monitoring Collaborative environment with fintech challenges