The international company with a newly established office in Moscow FINTERNA is looking for a Risk Officer.
FINTERNA provides their clients with services in various industries and sectors such as development, IT, marketing, and accounting.
Requirements:
- At least 1 years experience in the same position or similar is a must (Compliance/AML/ Risk analysis)
- Bachelor's or Master's economic or legal degree
- Fluency in English (Upper-intermediate and higher), an additional language, will be your advantage
- Good knowledge of online payment methods, their operation and best practices for optimization
- Experience in Online gaming/ Fintech Industry
- Proficient in MS Office Tools, including MS Excel
- Good attention to detail
- Proactive approach
- Good organization and prioritizing abilities
- Ability to multitask and work with deadlines
- Exceptional problem-solving skills
Responsibilities:
- Responsible for investigating new customer account using various fraud prevention tools. Review of daily sign ups and duplicate accounts
- KYC our customers identity and ensure 1st party payment usage
- Email checks, identify potential risks and client account screening and user-profiling to the company in accordance with internal guidelines and polices
- Work closely with management to make sure all compliance and regulations are upheld as per company and regulatory guidelines
- Dealing with customer complaints and issues escalated by the Payments/Other Departments
- Review of User Alerts and remedying the appropriate actions
- Generating reports on suspicious activity and risk management
- Ad hoc projects driven by business needs
- Review of daily transactions in line with online regulations and risks identified by the company
- Handling suspicious accounts and events in accordance with company procedure
- Review of customer documentation and KYC checks for various jurisdictions in line with policy
- Proactive risk assessment and prevention of financial loss as a result of fraudulent behavior
- Analyzing fraud trends and transaction patterns; actively contributing to process improvements
- Think outside of the box and constantly provide relevant feedback on how existing processes and tools can be improved;
- Live Transaction monitoring
- Working across verticals to support other departments, including Customer Support, Payments and Compliance
- Feel empowered to investigate and take decisions on accounts from end to end
Conditions:
- Official employment according to the labour code of the Russian Federation (self-employed/ individual entrepreneur)
- Official monthly paid salary (the level to be discussed with a successful candidate)
- Corporate mobile services
- Corporate laptop
- Payed week of sick-leaves after a year of work
- Growth and skill development within the company
- Work from office in the Moscow city center
- Friendly and warm environment