Our client is a global payment processing company that offers comprehensive payment infrastructure services, including acquiring, issuing, and processing. They provide solutions such as payment acquiring, BIN sponsorship, white-label card issuing, and digital banking platforms to merchants, fintech companies, and banks worldwide.
As a Risk Analyst, you will have the opportunity to tackle challenges in transaction monitoring and compliance. You'll play a crucial role in ensuring merchant compliance with industry rules and identifying potential risks, thereby contributing to the company's robust risk management framework.
Ensure merchants’ compliance with Visa and Mastercard rules and requirements.
Conduct transaction monitoring for both Fraud and AML purposes.
Analyse WebShield alerts and oversee transaction monitoring rules.
Review merchant activity during onboarding and ongoing monitoring stages.
Monitor merchants’ chargeback and fraud ratios and identify potential risks.
Perform risk assessments and escalate suspicious activities when necessary.
Support the implementation and improvement of internal risk controls and monitoring processes.
Cooperate closely with Compliance, Operations, and other internal teams.
2+ years of experience in Risk, Fraud Prevention, Transaction Monitoring, Compliance Operations, or a related field within fintech, payments, banking, or financial services.
Strong understanding of Visa and Mastercard rules and requirements.
Experience with transaction monitoring, fraud detection, and merchant risk assessment.
Knowledge of Know Your Customer (KYC) requirements and Customer Due Diligence (CDD) procedures.
Experience working with merchant onboarding and ongoing monitoring processes.
Fluent Russian and English are required. Latvian language skills are highly preferred.
Strong analytical skills and attention to detail.
Ability to work collaboratively in a team.
Excellent communication skills.
Problem-solving mindset.
Ability to adapt to a fast-paced environment.
Competitive salary package of EUR 3,000–4,000 gross per month.
Modern office in Riga.
Opportunity to work in a fast-growing international fintech environment.
Professional development and career growth opportunities.
Dynamic and supportive team.
At Evotym, we connect top FinTech talent with the companies shaping the future of financial technologies. From bold Web3 startups to global Payment and Crypto players, we build teams that drive results - fast, precise, and with zero guesswork.
Every Fintech journey starts with a spark, and the right people turn it into unstoppable growth.
Evotym specialises in:
✅ Recruitment Services – We connect top professionals in payments, crypto, technology, and C-level leadership with companies that need them, minimizing hiring delays and ensuring the right fit for business growth.
✅ Executive Search – Strong leadership is essential for sustainable growth. We secure proven executives with a strong track record in financial services, leaders who drive sustainable growth and long-term value.
✅ Outstaffing – Expanding your team without long-term obligations can be complex. We provide instant access to top-tier international talent, delivering flexible workforce solutions that support fast, scalable expansion without long-term commitments.
Focus on your Game.
We’ll focus on your Team.
📩 Let’s build your winning team today.
