We simplify wealth creation at a European fintech leader. Our platform empowers customers to invest in various assets, 24/7.
Our global team operates across cultures and time zones, serving over 6 million customers worldwide.
As a Payment & Risk Operations Associate, your mission is to monitor transactions, prevent financial crime, and balance risk with impact.
Key responsibilities include:
* Conducting pre-execution transaction monitoring to prevent exposure to financial crime and system abuse
* Applying first-principles reasoning to assess unusual activity using evidence and data
* Balancing risk and impact to serve both the company and users effectively
Our team works collaboratively to innovate and drive growth in the fintech industry. If you think big and want to make an impact, consider this role.