Position Overview

An established fintech environment is seeking a highly analytical Analyst to support transaction monitoring, financial-crime intelligence, fraud detection, customer-risk analysis, and operational risk management.

The position sits at the intersection of financial services, data analytics, regulatory technology, and investigative intelligence. The successful candidate will analyse complex transaction patterns and transform large volumes of financial data into actionable risk assessments.

Key Responsibilities

• Analyse transactional activity for unusual or potentially suspicious patterns.
• Investigate alerts generated through transaction-monitoring systems.
• Identify behavioural indicators associated with fraud and financial crime.
• Conduct customer and transaction-risk assessments.
• Analyse transaction networks, counterparties, geographic exposure, and behavioural trends.
• Prepare detailed investigation reports and escalation documentation.
• Support the development and optimisation of transaction-monitoring scenarios.
• Evaluate false-positive and false-negative trends within monitoring systems.
• Collaborate with compliance, fraud, operations, data science, and technology teams.
• Produce periodic risk-intelligence reports for senior stakeholders.
• Assist in developing analytical dashboards and risk indicators.
• Maintain accurate investigative records and evidence trails.
• Contribute to continuous improvements in fintech risk-management processes.

Candidate Profile

• Degree in Finance, Economics, Accounting, Data Analytics, Law, Business, or a related field.
• 2–5 years of experience in fintech, banking, fraud prevention, compliance, transaction monitoring, or financial analysis.
• Strong analytical and investigative mindset.
• Excellent attention to detail.
• Ability to interpret large and complex datasets.
• Strong Excel and data-analysis capabilities.
• Experience with SQL, Power BI, Python, or similar analytical tools is advantageous.
• Familiarity with European financial-services regulations and risk-management frameworks.
• Excellent written and verbal English.

What the Role Offers

• Direct exposure to fintech risk and financial intelligence.
• Opportunity to work with advanced transaction-monitoring technologies.
• Professional development in fraud analytics, RegTech, and financial-crime prevention.
• Cross-functional exposure to compliance, data science, and financial operations.
• Competitive compensation and long-term career-development opportunities.

Are you interested in this position?

Apply by clicking on the “Apply Now” Button below!

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