Job
Core
Monitor payment and crypto activity to identify suspicious patterns, fraud risks, and operational vulnerabilities in a MiCA-regulated environment.
Role type
Senior Risk Manager (Payments & Crypto)
Builds
Fraud prevention rules, risk indicators, monitoring processes, and management insights for a crypto exchange and liquidity provider.
Domain
Fintech / Cryptocurrency / Payment Institutions
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
transaction monitoring, fraud investigation, crypto transaction analysis, risk assessment, regulatory reporting, data analytics, AML/KYC frameworks, risk-monitoring systems
Preferred skills
cryptocurrency and blockchain knowledge, experience with high-risk entity exposure
Technologies
risk-monitoring systems, fraud tools, data-analytics platforms
Responsibilities
Monitor PSP and MiCA-regulated environments for suspicious activity; investigate fraudulent transactions and chargebacks; develop fraud-prevention rules; analyze transaction data for trends; assess risks for merchants and new products; prepare risk reports and dashboards; support regulatory audits and reporting.
Seniority
Senior, hands-on IC