Join us as a Junior Risk Analyst in fintech! Gain hands-on experience in transaction monitoring, fraud prevention, and regulatory reporting, while working with clients, managers, and experts in payments and financial services. Required Candidate profile Junior Risk Analyst (Fintech) – Monitor transactions, investigate alerts, manage KYC/PEP/sanctions, report to stakeholders, and support fraud and compliance projects. Perks and benefits Remote Work, Training & Global Exposure
About the Role: Are you detail-oriented, analytical, and eager to start your career in risk and compliance? Were looking for a Risk Analyst to join our compliance team remotely! This role offers hands-on experience in transaction monitoring, fraud prevention, and regulatory reporting, with exposure to clients, managers, and experienced professionals in the payments and financial services industry.What Youll Do: Prepare daily reports, monitor transactions, review and mark alerted transactions. Investigate suspicious events and follow escalation procedures as required. Check KYC, PEP, and sanctions alerts daily and take necessary actions. Send weekly updates and monthly compliance reports to stakeholders. Attend weekly calls with clients and stakeholders, providing updates and clarifications as needed. Professionally communicate via email with clients and internal teams, keeping all relevant parties informed. Keep managers updated on new emails, latest developments, or changes during the course of work. Work closely with the team to create and optimize effective rules in the fraud system. Contribute ideas and suggestions, take accountability for your work, and demonstrate a willingness to learn and put in effort. Prepare and complete quarterly reports accurately and on time. Who We’re Looking For: The ideal candidate demonstrates: Integrity, transparency, and reliability in all professional interactions. Excellent communication skills, effectively engaging with colleagues, clients, and management. Punctuality and professionalism, building strong collaborative relationships across teams. Receptiveness to feedback and ability to implement improvements promptly. Proactive, detail-oriented approach, ensuring thoroughness and accuracy in all tasks. Motivation to learn, adapt to new responsibilities, and enhance skills through training. Competence in conducting investigations, performing research, and compiling required information efficiently. Professional email and call etiquette. Familiarity with MS Excel, MS Word, and Google Sheets, and ability to draft professional emails. Dedication, passion, and commitment to delivering high-quality results consistently. Skills and Qualifications: Bachelor’s degree in any discipline. Freshers are welcome; candidates with a minimum of 1 year of relevant experience will have an advantage. Experience in fraud, transaction monitoring, chargebacks, banking, trading, or related fields is a plus. Basic understanding of VISA/MasterCard transactions is a plus. Strong Excel and analytical skills; comfortable using formulas and managing data. Excellent written and verbal communication skills; able to draft professional emails. Ability to work under tight deadlines and manage multiple tasks effectively. Technical Requirements (Mandatory): A reliable laptop or desktop with uninterrupted high-speed internet and power supply. Ability to work efficiently in a remote environment. Working Hours: 10:00 AM to 7:00 PM, Monday to Friday. Saturday and Sunday fixed off. What We Offer: Comprehensive training and mentoring to help you excel in your role. Early responsibility and exposure to real projects. Opportunity to work with talented professionals from around the world. Experience in the fast-paced and rewarding payments industry.