Junior Compliance Officer / Anti-Fraud Analyst

Location: Remote - Europe time zones Language: English (Intermediate+), Ukrainian or Russian (fluent) Contract type: B2B About the Client Our client is a high-growth global payment platform utilizing AI-routing in specialized verticals (iGaming, Forex, Crypto). Processing millions of transactions across cards, 60+ APMs, and crypto in Europe, LATAM, and Africa. With MSB status in Canada and aiming for EMI licensing in the UK and Malta, they are entering a critical scale-up phase. They are expanding their Compliance & Risk team and are looking for a junior specialist focused on post-transaction monitoring and anti-fraud activities. The role involves reviewing completed transactions, analysing alerts, chargebacks, and merchant behaviour in high-risk B2B sectors, including iGaming. You will work closely with senior compliance and risk analysts and gain hands-on experience in fraud detection and risk analytics, with the opportunity to grow into data-driven and ML-assisted anti-fraud processes. Key Responsibilities: - Review and analyse post-transaction anti-fraud alerts and abnormal transaction patterns. - Perform primary analysis of suspicious activity and prepare structured case summaries. - Prepare and send information requests to merchants regarding flagged transactions. - Analyse chargebacks, dispute reasons, and recurring fraud scenarios. - Monitor client profiles and participate in periodic reviews and re-verification processes. - Maintain case documentation and records in line with internal record-keeping standards. - Escalate risk cases and findings to senior Compliance and Risk team members. - Respond to basic requests from banks, PSPs, and internal stakeholders. - Perform basic data checks using Excel and understand simple treasury and transaction flows. - Participate in the improvement of anti-fraud and compliance monitoring processes, with exposure to analytical and ML-based approaches over time. Requirements: - No prior compliance or anti-fraud experience required; full training will be provided. - Strong analytical thinking and attention to detail. - Ability to work with transactional data and alert-based workflows. - Basic Excel skills and readiness to learn analytical tools. - Basic understanding of payment flows and card transactions is an advantage. - English sufficient for reading documentation and internal communication. - Interest in fintech, fraud prevention, and risk analytics. What’s Offered: - Opportunity to join a regulated international fintech operating in high-risk B2B sectors, including iGaming. - Structured onboarding, training, and close mentorship from senior specialists. - Hands-on experience with real anti-fraud and risk-monitoring cases. - Clear growth path toward risk analytics, machine learning-assisted monitoring, and advanced compliance roles. - Competitive compensation and long-term development within the company. Originally posted on Himalayas