Risk Analyst / Senior Risk Analyst

About Us:
At Transak, we are committed to making Web3 applications accessible by providing enterprise-grade developer tools. Our platform enables users to seamlessly transition from fiat to crypto within applications like Metamask, Decentraland, and Anchor Protocol. By integrating our solution, these Web3 apps eliminate the need for users to leave their onboarding flow and manually purchase crypto through third-party exchanges.

We are seeking a highly skilled and proactive Risk Analyst to join our Risk & Compliance Operations Team. This key role is essential in safeguarding Transak against fraud and misuse, ensuring that we maintain a secure and trustworthy platform.

Key Responsibilities:

• Analyze customer transactions for potential fraud, illegal activities, or suspicious behavior.
• Review financial transactions to identify fraudulent activities or signs of criminal behavior.
• Monitor transactions for emerging patterns of fraud or suspicious activity, and conduct investigations when necessary.
• Collaborate with internal departments such as Legal, Risk Management, Operations, and Compliance to resolve issues identified during audits or investigations.
• Maintain accurate and up-to-date records in accordance with company standards.
• Proactively contribute suggestions for process improvements to enhance efficiency and effectiveness.
• Ensure compliance with established processes, SLAs, and key performance metrics.
• Participate in rotational shifts to provide 24/7 coverage.

Key Requirements (Must-Have Skills):

• Proven expertise in fraud detection and transaction monitoring.
• Experience working with cryptocurrency and understanding of the crypto ecosystem.
• Familiarity with transaction monitoring alert systems and fraud typologies.
• Strong knowledge of risk management and transaction monitoring systems.
• Self-driven and proactive, with the ability to work independently and as part of a team.
• Strong analytical and decision-making skills, with an eye for detail.
• Ability to work effectively under pressure and adhere to tight deadlines.

Benefits:

• Competitive salary and stock options
• Opportunities for professional development in the crypto space
• Supportive leadership and a clear growth roadmap
• Training, networking events, and conference participation
• Commitment to work-life balance and personal health

Join us in leading the charge in blockchain payments and onboarding infrastructure, where your work impacts the future of finance and

technology.