About this role
Risk SpecialistAt Anyfin, we’re on a mission to improve financial health and to do that, we need to stay one step ahead. Of bad actors. Of broken systems. Of risks that slow us down.
That’s where you come in.
We’re looking for a Risk Specialist who wants to work broadly across AML, fraud, credit, and operations and who gets a bit of energy from digging into what doesn’t look right.
Not a narrow specialist. Not a passive observer. Someone who’s curious, sharp, and enjoys figuring things out.
What you’ll doThis is a hands-on role right at the core of our business. One day you’re deep in an investigation, the next you’re improving how we operate or how our products are built.
You will:
Work with AML, fraud, and credit processes across the customer lifecycle
Investigate transactions, follow the money, and handle escalations
Stay close to operations – this is not a job where you sit in the background
Contribute to reporting, including towards authorities and regulators
Identify patterns, risks, and things that don’t quite add up
Help improve systems, processes, and ways of working together with Product and Engineering
Support risk assessments and make sure we stay on top of our exposures as we scale
Who you areYou’re probably a few years into your career and ready for something broader. You like structure but you’re also comfortable when things aren’t fully defined yet. You take ownership, move things forward, and don’t wait to be told exactly what to do.
You might:
Have 2–5 years of experience in risk, compliance, operations, or similar
Have worked with AML, fraud, or credit processes (onboarding, monitoring, investigations, etc.)
Have a university degree in e.g. finance, economics, law, or a related field
Have some experience with reporting, ideally towards authorities
Be used to operational work and not afraid to get into the details
Enjoy working across teams and have collaborated with product or tech
Like solving problems and following things through from start to finish
Be comfortable working with data (or curious to get better at it)
But more importantly, you’re curious, structured, and motivated to learn. And you’re the kind of person who notices when something’s off and can’t really let it go.
Why this roleAt Anyfin, risk isn’t something that sits on the sidelines reviewing decisions after the fact. It’s part of how we build, how we grow, and how we stay ahead.
This isn’t a role where you’ll be boxed into one area or stuck doing the same thing every day. You’ll move across the business, close to both operations and product, working on real problems that actually matter.
In this role, you’ll get to:
Work across AML, fraud, credit, and operational risk – not just one piece of the puzzle
Be in the middle of things, not on the outside looking in
Collaborate closely with Product and Engineering and influence how we build, not just how we control
Combine analytical thinking with real-world action – from investigations to improvements
Take ownership early and run things end-to-end, not just support someone else doing it
If you’re looking for a role where you learn fast, get real responsibility, and actually make an impact, this is it.
Working at AnyfinWe’re a fintech company growing fast across Europe, with a clear mission and a strong belief in doing things better.
The way we work is straightforward: high ambition, low ego, and a focus on actually getting things done.