Support the protection of digital financial services through advanced transaction analysis, behavioural monitoring, financial crime detection, and risk intelligence.

Key Responsibilities

• Analyse customer and transaction data to identify unusual or potentially suspicious activity.
• Investigate transaction patterns, account behaviour, payment flows, and risk indicators.
• Support the development and optimisation of transaction-monitoring rules and analytical models.
• Conduct detailed investigations and document findings in accordance with internal procedures.
• Identify emerging fraud, money-laundering, account-abuse, and payment-risk patterns.
• Collaborate with compliance, risk, cybersecurity, operations, and data teams.
• Produce analytical reports and dashboards for operational and management decision-making.
• Perform trend analysis to identify weaknesses within financial products and transaction processes.
• Assist with customer and transaction risk assessments.
• Recommend improvements to monitoring processes based on analytical findings.
• Maintain accurate investigation records and contribute to internal risk reporting.
• Monitor changes in financial crime typologies and evolving digital-payment risks.

Candidate Profile

• Degree in Finance, Economics, Business, Data Analytics, Accounting, Mathematics, Criminology, or a related discipline.
• 2–5 years of relevant experience in financial crime, fraud analytics, compliance, transaction monitoring, banking, or fintech.
• Strong analytical and investigative capabilities.
• Comfortable working with large datasets and identifying behavioural patterns.
• Knowledge of AML, KYC, fraud prevention, transaction monitoring, or financial risk principles.
• Experience with Excel, SQL, BI tools, or statistical/data-analysis platforms is advantageous.
• Excellent attention to detail and written communication.
• Ability to handle sensitive investigations with professionalism and discretion.

What You Can Expect

A technically and analytically demanding position at the intersection of fintech, financial crime prevention, data intelligence, payments, and regulatory risk, with opportunities to develop into senior risk, compliance, or financial intelligence roles.