Risk Operations Analyst
Core
Monitor AML alerts, analyze money movement patterns, and manage merchant reserves to ensure safe scaling of payment operations.
Role type
Risk Operations Analyst (AML & Compliance)
Builds
Real-time risk detection systems and compliant payment processing flows
Domain
Fintech / Payments Orchestration
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
AML alert analysis, anomaly detection, international payment scheme compliance, merchant reserve management, bank liaison, risk process execution
Preferred skills
SQL, Tableau, econometrics, finance, mathematics, computer science
Technologies
Redshift, Tableau, Python-based monitoring systems
Responsibilities
Analyse AML alert signals and trigger escalations, Monitor compliance with international payment scheme requirements, Control merchant reserves to prevent negative balances, Communicate with partner banks and handle RFI requests, Execute and improve daily operational tasks within approved risk processes
Seniority
Individual Contributor, operational execution