Risk Operational Specialist - Payment
Salary undisclosed
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Our client is a fast-growing company backed by world-leading VC. They are building a universal payment layer to unify fiat and crypto for seamless transactions. They are looking for a junior Risk Operations Specialist, eager to learn and join a fast-paced fintech startup to tackle compliance challenges, prevent fraud, and shape the future of payments.
What You’ll Do
- Monitor payments to prevent fraud and ensure system integrity.
- Support compliance tasks, including KYC, AML, and BSA.
- Collaborate with teams and partners to implement risk strategies.
- Address compliance inquiries and resolve issues promptly.
- Enhance processes, tools, and systems for efficiency and security.
- Drive scalable improvements for compliance and risk operations.
What We’re Looking For
- Strong attention to detail.
- Experience in risk, compliance, or payments is ideal and not a must
- Bonus: Knowledge of fraud detection tools (e.g., Sift).
- Excellent communication and analytical skills.
- Ability to prioritize in a fast-paced environment.
- Proactive and eager to learn fintech and crypto compliance.
Regrettably, only shortlisted candidates will be notified.
Please note that Data provided is for recruitment purposes only.
Business Registration No. - 202004228R | License. No. - 20S0118 | EA Registration No. - R23112762