SOLIDGATE is a payment processing and orchestration platform that helps thousands of businesses to accept payments online. We develop cutting-edge fintech solutions to facilitate seamless payment processing for merchants across 150+ countries, spanning Europe to LATAM, the USA to Asia. We are proud to be a part of the history of every company we work with - our infrastructure gives a quick scale to new markets and maximizes revenue.
Key facts:
Offices in Ukraine, Poland, Cyprus
200+ team members
200+ clients went global (Ukraine, US, EU)
Visa and Mastercard Principal Membership
EMI license in the EU
Our advantages:
Fintech — fast-growing industry
the opportunity to do business with large Western tech companies (USA, Europe)
challenges and direct impact on business scaling, on product metrics — here, you can propose and implement
a team united by a common goal, vision, and values
opportunity for development and growth, a personal career plan for each employee
We are seeking a proactive and initiative-driven Junior Risk Analyst to oversee transaction monitoring, analyze abnormal activity, and respond to the alerts.
OUR RESPONSIBILTIES:
Respond to transaction monitoring alerts within established ETAs;
Investigate alert cases thoroughly;
Create tasks based on investigation results and oversee their resolution;
Suggest improvements to the current alert system;
Research transaction monitoring requirements;
Communicate effectively across teams.
REQUIREMENTS FOR THIS ROLE:
Studying in a field related to analytics/programming/maths;
High level of responsibility and a results-oriented mindset;
Strong organizational skills to ensure continuous workflow execution;
Excellent analytical and communication skills;
English proficiency at Upper-Intermediate level or higher.
COMPETITIVE CORPORATE BENEFITS:
more than 30 days off during the year (20 working days of vacation + days off for national holidays)
health insurance and corporate doctor
free snacks, breakfasts, and lunches in the office
full coverage of professional training (courses, conferences, certifications)
yearly performance review
sports compensation
competitive salary
Apple equipment