Risk Analyst
HybridMálaga, Andalusia, Spain or Estepona, Andalusia, Spain
Job Summary
Conduct active account risk management, including transaction monitoring, and identify, investigate, and escalate suspicious activity in a timely manner. Perform merchant onboarding and portfolio reviews, ensuring consistent and high-quality risk evaluation. Execute financial and AML risk assessments to identify potential exposure across merchant portfolios while maintaining efficient case management and SLA adherence. Drive continuous improvement initiatives by proactively identifying process gaps and suggesting scalable solutions. Balance speed, quality, and sound judgment in a fast-paced, SLA-driven environment to detect and prevent fraud and compliance breaches.
Required Qualifications
- 2+ years of experience in fintech, payments, risk, transaction monitoring, AML, or KYC
- Strong risk analysis and transaction monitoring expertise, with the ability to identify and investigate suspicious activity patterns
- Solid financial risk analysis skills, including an understanding of business models, cash flows, and risk indicators
- Proven experience in AML and fraud risk assessment
- Ability to document decisions clearly and escalate non-standard or complex risks
- Strong organisational skills with the ability to manage workload under SLA and pressure
- Fluency in English
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