Junior Compliance Officer / Anti-Fraud Analyst
About this role
Location: Remote - Europe time zones
Language: English (Intermediate+), Ukrainian or Russian (fluent)
Contract type: B2B
About the Client
Our client is a high-growth global payment platform utilizing AI-routing in specialized verticals (iGaming, Forex, Crypto). Processing millions of transactions across cards, 60+ APMs, and crypto in Europe, LATAM, and Africa. With MSB status in Canada and aiming for EMI licensing in the UK and Malta, they are entering a critical scale-up phase.
They are expanding their Compliance & Risk team and are looking for a junior specialist focused on post-transaction monitoring and anti-fraud activities. The role involves reviewing completed transactions, analysing alerts, chargebacks, and merchant behaviour in high-risk B2B sectors, including iGaming. You will work closely with senior compliance and risk analysts and gain hands-on experience in fraud detection and risk analytics, with the opportunity to grow into data-driven and ML-assisted anti-fraud processes.
Key Responsibilities:
Review and analyse post-transaction anti-fraud alerts and abnormal transaction patterns.
Perform primary analysis of suspicious activity and prepare structured case summaries.
Prepare and send information requests to merchants regarding flagged transactions.
Analyse chargebacks, dispute reasons, and recurring fraud scenarios.
Monitor client profiles and participate in periodic reviews and re-verification processes.
Maintain case documentation and records in line with internal record-keeping standards.
Escalate risk cases and findings to senior Compliance and Risk team members.
Respond to basic requests from banks, PSPs, and internal stakeholders.
Perform basic data checks using Excel and understand simple treasury and transaction flows.
Participate in the improvement of anti-fraud and compliance monitoring processes, with exposure to analytical and ML-based approaches over time.
Requirements:
No prior compliance or anti-fraud experience required; full training will be provided.
Strong analytical thinking and attention to detail.
Ability to work with transactional data and alert-based workflows.
Basic Excel skills and readiness to learn analytical tools.
Basic understanding of payment flows and card transactions is an advantage.
English sufficient for reading documentation and internal communication.
Interest in fintech, fraud prevention, and risk analytics.
What’s Offered:
Opportunity to join a regulated international fintech operating in high-risk B2B sectors, including iGaming.
Structured onboarding, training, and close mentorship from senior specialists.
Hands-on experience with real anti-fraud and risk-monitoring cases.
Clear growth path toward risk analytics, machine learning-assisted monitoring, and advanced compliance roles.
Competitive compensation and long-term development within the company.
Originally posted on Himalayas
