Risk Analyst

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• In charge of analyzing client's behavior and identify high risk activity in our financial systems.
• Run the prevention of money laundering protocols.
• Develop and operate our risk management protocol, communicate with our banking and processing partners in an effort to reduce the company's risk of exposure to fraud (unauthorized use of cards/accounts, money laundering).
• Develop and operate our risk management protocol with other interfaces and company’s departments.
• Generate weekly and monthly report to the risk manager involving damage control and exposures.
• Approve and monitor large withdrawal requests according to the service level agreements provided by the Operations Department.

• Experience in back office administration/accounting
• Good knowledge of Excel and other Microsoft Office tools
• English at mother tongue level
• Excellent written and verbal communication skills
• Detail oriented and focused
• Capacity to work under pressure and with strict deadlines
• Strong sense of professionalism, organizational and analytical skills
• Relevant academic degree – Advantage
• Statistical analyses experience - Advantage
• Previous experience in risk analysis - Advantage