2023-04-13 14:47:21
2023-02-22 15:25:25

Risk Division Analyst

CVMarket.lv client
3000 €/m Gross
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Responsibilities:

  • Transaction Monitoring (Fraud and AML).
  • Analyse WebShield alerts.
  • Oversee transaction monitoring rules and evaluate their effectiveness.
  • Control the compliance of the merchants with the rules of Visa and Mastercard.
  • Analyse merchant activity during the onboarding and ongoing monitoring stages.
  • Follow the chargeback and fraud rates of merchants.
  • Provide merchant statistics to other departments.
  • Communicate with other departments.

Requirements:

  • Experience in a similar role within the financial services industry.
  • Knowledge of Know Your Customer (KYC) requirements and Customer Due Diligence (CDD) procedures.
  • Ability to work both independently and as part of a team.
  • Relevant professional qualifications will be an advantage.
  • Language skills: Latvian, English, Russian.

We offer:

  • Stable work in a rapidly growing FinTech company.
  • Great colleagues, fun and collaborative working atmosphere.
  • Professional and personal development opportunities.
  • Competitive remuneration and social benefits package.
  • Comfortable office in Riga center.
  • 3 wellness days.
  • Salary - 3000 EUR gross.