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Junior Compliance Officer / Anti-Fraud Analyst

Europe, Ukraine B2B · Job Posted January 06, 2026
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Job Description

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.

Job Responsibility

  • 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
  • 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 we offer

  • 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
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