Fraud & Aml Analyst
hace 1 semana
About EVO Payments, Inc.
Innovative, reliable, and secure payment solutions.
EVO Payments, Inc. (NASDAQ: EVOP) is a leading payment technology and services provider. EVO offers an array of innovative, reliable, and secure payment solutions to merchants ranging from small and mid-size enterprises to multinational companies and organizations across North America and Europe.
In conducting our business, EVO is committed to creating an exciting, diverse and collaborative work environment for our employees. We know our success is the direct result of the talent, dedication, and energy of all our employees. In order to achieve this success, we share a common set of values that guides our behavior at work each day.
We are currently recruiting for an Analyst - Fraud, Investigations & AML to join our Madrid team:
**Main Responsibilities**:
Risk assessment of new and existing merchants based on analysis of merchant specific business model risk, financial profile and card acceptance / acquiring processing
Financial analysis based on business model risk, financial statements, forecasts, credit bureau data etc.
Quantification of chargeback risk exposure and potential collateral / reserve requirements
Verification of adherence to AML /KYC, compliance requirements, scheme rules and credit guidelines
Proactive monitoring of newly boarded and the existing merchants (transaction monitoring and periodic credit reviews)
Various risk reporting, investigating and oversight tasks
Internal contact for risk management and compliance enquiries
Training of partners and merchants on risk management processes
Close cooperation and collaboration with team colleagues in Madrid, Dublin, Warsaw & Cologne
**Personal & Professional Requirements**:
Strong financial analysis and professional organization skills with over three years proven relevant performance in credit analysis, underwriting and risk monitoring within a regulated payment or bank entity
Thorough style with inherent business awareness, acumen and curiosity
A team player with communication, negotiation and prioritization skills to succeed within a fast paced, efficient, customer focused risk team
Excellent command of excel
Relevant 3rd level degree in business / finance
Excellent English (verbal and written) essential.
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