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Risk Operations Analyst at solidgate

Department: Risk & Compliance

Location
Kyiv
Level
entry
Posted

Description

Solidgate is hiring a Risk Operations Analyst to monitor AML alerts, detect anomalies, control merchant reserves, monitor compliance with international payment schemes, communicate with partner banks on RFI requests, and improve daily risk operations. The role is suited to candidates with a background in econometrics, finance, management, international relations, mathematics, or computer science, or who are studying in one of those fields, along with strong communication, English B2+ proficiency, and attention to detail. SQL and Tableau experience are preferred, and the role offers health coverage and other benefits.

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