Risk Analyst
ZellerPayments company
London, United KingdomMid
Spark Capital
Square Peg
Apex Capital Partners
Addition
Headline
Hostplus
Legal & Compliance
About the role
TL;DR
Analyze and mitigate fraud risks for a fintech company.
Required skills
Financial Crime preventionMerchant acquiringPaymentsCard schemesOnboardingTransaction lifecyclesAML/CTF ActRegulatory requirementsFraud risksCredit risksFinancial services industryResolve complex issuesEmail communicationWork independentlyAnalytical mindsetAttention to detailLiaising with cross-functional teams
Nice-to-have skills
BankingFinancial ServicesPaymentsGovernment or Regulatory bodyHigh-growth startup environmentIndustry certification
Domain expertise
fintechpayments