Risk Analyst

Dojo

London💼 Full-time🗓 2026-06-15 → 2026-09-26

Core

Monitor transactions and investigate suspicious activity to protect customers from fraud and AML risks.

Role type

Junior Risk Analyst (Transaction Monitoring)

Builds

Fraud prevention and AML compliance for a payments infrastructure platform

Domain

Fintech / Payments

Deliverable

client delivery

Required skills

Transaction monitoring, AML/KYC knowledge, case management, merchant communication

Preferred skills

Business intelligence tools (Looker, PowerBI, Tableau), SQL

Responsibilities

Review and investigate suspicious activity alerts, perform ongoing due diligence on live customers, manage own caseload, communicate directly with merchants to mitigate risk, educate merchants on fraud prevention

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About Dojo

Dojo is growing fast — and so are the financial crime risks that come with scale. With 70,000+ customers across the UK and an expanding European footprint, our CDD function is central to protecting Dojo and the merchants we serve. Our Senior CDD Analysts are experienced, self-sufficient decision-makers who set the standard for quality and judgement across the team.