The risk of the analyst in Universal Data Center

Ipay.ua -Fintech Company, All-Ukrainian online payments and transfers service. Our customers are paying for 24/7 for any goods and services from more than 1500 companies of Ukraine. We have payments up to 2 million payments monthly. Normal; 400; 400; regulatory requirements and operating activities.    
• Monitoring of transactions and behavior of users to detect suspicious operations.    
• Estimating and improving policies to counteract fraud and money laundering (AML).    
• Interaction with the team of analytics, IT, safety and legal department to minimize risks.    
• Reporting and recommendations for risk management management.    
• Control of compliance of financial transactions with regulatory requirements.

Requirements for the candidate:
• Experience in a similar position in the Fintech, Banking or Insurance Company.    
• A deep understanding of financial risks, regulatory requirements and principles of AML/KyC.    
• Experience with automated risk management systems.    
• Large data skills and analytical tools (SQL, Python, Excel, Power Bi, etc. - as needed).    
• Knowledge of English will be a plus.    
• High level of responsibility, analytical thinking and attention to details.

Suggest: