Risk Analyst / Senior Risk Analyst

At Transak, we are committed to making Web3 applications accessible by providing enterprise-grade developer tools. Our platform enables users to seamlessly transition from fiat to crypto within applications like Metamask, Decentraland, and Anchor Protocol. By integrating our solution, these Web3 apps eliminate the need for users to leave their onboarding flow and manually purchase crypto through third-party exchanges. We are seeking a highly skilled and proactive Risk Analyst to join our Risk & Compliance Operations Team. This key role is essential in safeguarding Transak against fraud and misuse, ensuring that we maintain a secure and trustworthy platform. As a Risk Analyst at Transak, your responsibilities will include analyzing customer transactions for potential fraud, illegal activities, or suspicious behavior. You will review financial transactions to identify fraudulent activities or signs of criminal behavior and monitor transactions for emerging patterns of fraud or suspicious activity, conducting investigations when necessary. Collaboration with internal departments such as Legal, Risk Management, Operations, and Compliance will be crucial in resolving issues identified during audits or investigations. Maintaining accurate and up-to-date records in accordance with company standards and proactively contributing suggestions for process improvements to enhance efficiency and effectiveness are also key aspects of this role. Ensuring compliance with established processes, SLAs, and key performance metrics and participating in rotational shifts to provide 24/7 coverage are part of your duties. To be successful in this role, you must have proven expertise in fraud detection and transaction monitoring, experience working with cryptocurrency and understanding of the crypto ecosystem, familiarity with transaction monitoring alert systems and fraud typologies, strong knowledge of risk management and transaction monitoring systems, self-driven and proactive attitude, ability to work independently and as part of a team, strong analytical and decision-making skills with an eye for detail, and the ability to work effectively under pressure and adhere to tight deadlines. At Transak, we offer a competitive salary and stock options, opportunities for professional development in the crypto space, supportive leadership, a clear growth roadmap, training, networking events, and conference participation, and a commitment to work-life balance and personal health. Join us in shaping the future of technology.,