Junior Compliance Officer / Anti-Fraud Analyst

Описание

Location: Remote - Europe time zones
Language: English (Intermediate+), Ukrainian or Russian (fluent)
Contract type: B2B

About the Client

Our client is a high-growth global payment platform utilizing AI-routing in specialized verticals (iGaming, Forex, Crypto). Processing millions of transactions across cards, 60+ APMs, and crypto in Europe, LATAM, and Africa. With MSB status in Canada and aiming for EMI licensing in the UK and Malta, they are entering a critical scale-up phase.

They are expanding their Compliance & Risk team and are looking for a junior specialist focused on post-transaction monitoring and anti-fraud activities. The role involves reviewing completed transactions, analysing alerts, chargebacks, and merchant behaviour in high-risk B2B sectors, including iGaming. You will work closely with senior compliance and risk analysts and gain hands-on experience in fraud detection and risk analytics, with the opportunity to grow into data-driven and ML-assisted anti-fraud processes.

Key Responsibilities:

• Review and analyse post-transaction anti-fraud alerts and abnormal transaction patterns.

• Perform primary analysis of suspicious activity and prepare structured case summaries.

• Prepare and send information requests to merchants regarding flagged transactions.

• Analyse chargebacks, dispute reasons, and recurring fraud scenarios.

• Monitor client profiles and participate in periodic reviews and re-verification processes.

• Maintain case documentation and records in line with internal record-keeping standards.

• Escalate risk cases and findings to senior Compliance and Risk team members.

• Respond to basic requests from banks, PSPs, and internal stakeholders.

• Perform basic data checks using Excel and understand simple treasury and transaction flows.

• Participate in the improvement of anti-fraud and compliance monitoring processes, with exposure to analytical and ML-based approaches over time.

Requirements:

• No prior compliance or anti-fraud experience required; full training will be provided.

• Strong analytical thinking and attention to detail.

• Ability to work with transactional data and alert-based workflows.

• Basic Excel skills and readiness to learn analytical tools.

• Basic understanding of payment flows and card transactions is an advantage.

• English sufficient for reading documentation and internal communication.

• Interest in fintech, fraud prevention, and risk analytics.

What’s Offered:

• Opportunity to join a regulated international fintech operating in high-risk B2B sectors, including iGaming.

• Structured onboarding, training, and close mentorship from senior specialists.

• Hands-on experience with real anti-fraud and risk-monitoring cases.

• Clear growth path toward risk analytics, machine learning-assisted monitoring, and advanced compliance roles.

• Competitive compensation and long-term development within the company.