{"id":3266762,"url":"https://alion.io/job/madfin-risk-analyst","title":"Risk Analyst","company":{"id":681824,"name":"MADFIN","domain":"madfin.com","url":"https://alion.io/company/madfin","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workable","truth_index":null},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":null,"work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Riga, Latvia"],"countries":["LV"],"hiring_countries":["LV"],"hiring_countries_total":1,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-26T09:38:12Z","employer_posted_date":"2026-10-26","last_verified_at":"2026-10-29T09:58:44Z","board_verified":true,"closed_at":null,"days_open":3,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":3},"description":"We are a London-based fintech company with a mindful approach to financial services. Operating under a FCA-approved Electronic Money Institution (EMI) license, MADFIN delivers card acquiring tailored for fast-moving, high-growth businesses. We are looking for experienced Risk Analyst to join our rapidly growing team. \nConduct transaction monitoring, alert reviews, investigations, and risk assessments across merchant and payment transaction flows.\nAnalyse transaction patterns, customer behaviour, and merchant activity to identify unusual trends, fraud indicators, and other early warning signals.\nContribute to the optimisation of monitoring rules, scenarios, and workflows to improve detection effectiveness while reducing false positives.\nSupport the ongoing enhancement of monitoring tools, processes, data quality, and operational controls.\nEnsure monitoring activities and controls evolve in line with emerging risks, regulatory expectations, and Visa/Mastercard requirements.\nPrepare monitoring reports, risk summaries, merchant statistics, and other internal documentation related to fraud and AML oversight.\nSupport the preparation of regulatory reports, documentation, and responses for the FCA and other relevant regulatory authorities.\nMaintain accurate and audit-ready documentation aligned with internal policies and regulatory expectations. \nRequirements\n2+ years of experience in transaction monitoring, fraud prevention, AML, or risk management within payments, fintech, ecommerce, or regulated financial services.\nStrong understanding of AML transaction monitoring, fraud detection principles, sanctions and PEP screening processes.\nGood knowledge of Visa and Mastercard scheme requirements, payment flows, and merchant risk monitoring practices.\nUnderstanding of UK regulatory expectations related to financial crime prevention, monitoring, and reporting.\nExperience working with transaction monitoring and screening tools, including alert investigation and risk assessment processes.\nExperience analysing transaction data, identifying suspicious patterns, and contributing to monitoring rule optimisation and reduction of false positives.\nStrong analytical and problem-solving skills with attention to detail and ability to work in a fast-paced environment.\nGood knowledge of English; additional languages would be considered an advantage.\nBenefits\nCompetitive salary based on your experience and contribution\nExcellent health insurance after successful completion of the probation period - including extensive medical coverage, mental health support, and dental care\nAdditional paid Wellbeing Days - take time for your personal needs, health check-ups, or simply to recharge \nHybrid work setup - flexible hours with a mix of in-office and remote work \nFriendly and collaborative team - we value transparency, initiative, and support each other\nOpportunity to grow together with the company and take on new responsibilities as we scale\nStartup environment where your voice matters and ideas turn into features fast \nGifts from the company for work anniversaries and birthdays - because milestones matter, and we love celebrating them with you!","description_format":"text","description_chars":3167,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":["Health insurance","Hybrid work"],"hiring_locations":[{"name":"Latvia","iso":"LV","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Software & Embedded Finance","Payment Processing & Gateways"],"lifecycle":[{"event":"open","at":"2026-10-26T09:38:12Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":2,"expected_fill_days":51,"reasons":["seen:2","win:early"],"computed_at":"2026-10-29T05:49:05Z"},"pay":null,"html_url":"https://alion.io/job/madfin-risk-analyst","json_url":"https://alion.io/job/madfin-risk-analyst.json","meta":{"generated_at":"2026-10-29T11:19:48Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":17178,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-30T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":681824},"rest":"https://alion.io/mcp/rest/get_company?id=681824"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fmadfin-risk-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fmadfin-risk-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fmadfin-risk-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/madfin-risk-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fmadfin-risk-analyst"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3266762}},{"tool":"search_jobs","arguments":{"company":"madfin.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3266762},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); 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