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

Apply on employer's website

This employer gathers applications via their own applicant tracking system.

You will be redirected to an external application form.

Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Operations Jobs. Just set your preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.

Activate JobCopilot