Position: Risk Analyst
Category: Other
English level: upper
Years of experience: 9


Risk Team Lead
з 03.2022 по 01.2023
TRANSFEROP PAYMENT GATEWAY
- Creation and updating of AML procedures and policies based on risk assessment, customer verification, transaction monitoring, and regulatory reporting (Confluence)
- Writing recommendations as a result of the AML risk assessment on CDD, following standard rules and procedures
- Development and tracking of key risk indicators (KRI's)
- Onboarding and training of new employees
- Active Management of transaction monitoring and investigations;
- Team's Jira Board management
- Regular checks of the Antifraud System rules (Machine-Learning Rules Check)
- Monitoring the withdrawals of merchants' funds with the implementation of requests for financial information for subsequent AML checks
- Disputing financial claims on transactions (chargebacks, refunds, pre-arbitrage)
- Сreation of custom anti-fraud rules based on transaction analysis in existing fraud cases
- Maintaining business correspondence with Payment Providers on existing fraud and potential fraud cases

Risk Analyst
з 06.2021 по 03.2022
TRANSFEROP PAYMENT GATEWAY,
- Suspicious activity identification, monitoring, and reporting
- Sanctions screening
- Regular transactions monitoring
- Checks of return payments for reliability on the technical side on a regular basis
- Identifying, managing & escalating suspected and actual money laundering sanctions breaches and fraud cases through the relevant escalation path
- Collecting, reviewing, and submitting transactional information at the request of Payment Providers
- Regular unloading of transactional data from the Database, followed by checking for compliance with the company's risk policies.