About this role
Senior Risk Analyst at MADFIN. Location: Riga, Latvia, Latvia. Role: support monitoring, conduct investigations, analyze patterns Requirements: 3+ years in transaction monitoring, fraud prevention, AML, or risk management in payments/fintech; AML and screening knowledge; Visa/Mastercard rules; UK financial crime regs; monitoring tools and data analysis. Category: Finance and Accounting Seniority: Senior Level Tools: Transaction Monitoring Tools, Screening Tools, AML Tools Commitment: Full Time Workplace: Hybrid Languages: English