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Open nowPosted 19 hours ago

Risk Analyst

MADFIN

Where
Riga, Latvia
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Your applicationOpen nowRisk AnalystMADFIN · Riga, Latvia

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.7%14 days
  5. 35.6%30 days
  6. 58.0%60 days
This job: posted 19 hours ago

The posting

We are a London-based fintech company with a mindful approach to financial services. Operating under a FCA-approved Electronic Money Institution (EMI) license, MADFIN delivers card acquiring tailored for fast-moving, high-growth businesses. We are looking for experienced Risk Analyst to join our rapidly growing team.

  • Conduct transaction monitoring, alert reviews, investigations, and risk assessments across merchant and payment transaction flows.
  • Analyse transaction patterns, customer behaviour, and merchant activity to identify unusual trends, fraud indicators, and other early warning signals.
  • Contribute to the optimisation of monitoring rules, scenarios, and workflows to improve detection effectiveness while reducing false positives.
  • Support the ongoing enhancement of monitoring tools, processes, data quality, and operational controls.
  • Ensure monitoring activities and controls evolve in line with emerging risks, regulatory expectations, and Visa/Mastercard requirements.
  • Prepare monitoring reports, risk summaries, merchant statistics, and other internal documentation related to fraud and AML oversight.
  • Support the preparation of regulatory reports, documentation, and responses for the FCA and other relevant regulatory authorities.
  • Maintain accurate and audit-ready documentation aligned with internal policies and regulatory expectations.

Requirements

  • 2+ years of experience in transaction monitoring, fraud prevention, AML, or risk management within payments, fintech, ecommerce, or regulated financial services.
  • Strong understanding of AML transaction monitoring, fraud detection principles, sanctions and PEP screening processes.
  • Good knowledge of Visa and Mastercard scheme requirements, payment flows, and merchant risk monitoring practices.
  • Understanding of UK regulatory expectations related to financial crime prevention, monitoring, and reporting.
  • Experience working with transaction monitoring and screening tools, including alert investigation and risk assessment processes.
  • Experience analysing transaction data, identifying suspicious patterns, and contributing to monitoring rule optimisation and reduction of false positives.
  • Strong analytical and problem-solving skills with attention to detail and ability to work in a fast-paced environment.
  • Good knowledge of English; additional languages would be considered an advantage.

Benefits

  • Competitive salary based on your experience and contribution
  • Excellent health insurance after successful completion of the probation period — including extensive medical coverage, mental health support, and dental care
  • Additional paid Wellbeing Days — take time for your personal needs, health check-ups, or simply to recharge
  • Hybrid work setup — flexible hours with a mix of in-office and remote work
  • Friendly and collaborative team — we value transparency, initiative, and support each other
  • Opportunity to grow together with the company and take on new responsibilities as we scale
  • Startup environment where your voice matters and ideas turn into features fast
  • Gifts from the company for work anniversaries and birthdays — because milestones matter, and we love celebrating them with you!
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