Junior Compliance Officer / Anti-Fraud Analyst

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.