Risk Operations Analyst

About the Position

Risk Operations Analyst

Risk & Compliance

Overview

Our Mission and Vision

At Solidgate, our mission is clear: to empower outstanding entrepreneurs to build exceptional internet companies. We exist to fuel the builders - the ones shaping the digital economy - with the financial infrastructure they deserve. To achieve that, we’re on a bold path: to become the #1 payments orchestration platform in the world.

We believe the future of payments is shaped by people who think big, take ownership, and bring curiosity and drive to everything they do. That’s exactly the kind of teammates we want on board.

About the Team and Role

We’re building the smartest, fastest and most resilient payments infra in fintech - and risk is a core part of how we win. As a Risk Operations Analyst at Solidgate, you’ll be the one keeping our engine clean, sharp and one step ahead. You’ll monitor AML alerts, how money moves, and how risk evolves in real time - making sure we scale safely without slowing down growth.

This role is hands-on and impact heavy. You'll use data, logic and frameworks to detect risk signals, fine-tune alert systems, and liaise directly with partner banks on RFI requests. It’s fast. It’s complex. And if you love owning the signal inside the noise - you’ll thrive here.

What you’ll own

• Analyse AML alert signals, detect anomalies, and trigger the right actions or escalations
• Monitor compliance with international payment scheme requirements
• Control merchant reserves to prevent negative balances and minimise financial exposure
• Communicate with partner banks and handle RFI requests
• Execute and continuously improve daily operational tasks within approved risk processes

You’re a great fit if you have

• Bright mind with a background in econometrics, finance, management, international relations, mathematics, or computer science- or still studying in one of these fields.
• Hardworking, communicative, and fast learner - you get things done and pick up new skills on the go. Responsible & detail-oriented - precision matters in AML/risk work.
• English B2+ - confident communication across teams and partners.

Nice to have

• Self-starter - you can own your projects and take full responsibility for your area.
• SQL & Tableau - extra points if you know your way around data.

Why Solidgate?

Fintech innovation at scale. We’re not just a PSP - we’re building a full-cycle European acquiring bank with direct access to schemes, regulators, and infrastructure.

Real impact. Your work shapes how we detect, assess, and mitigate risks across thousands of live transactions every day.

Autonomy & growth. You’ll own your area end to end, drive key components, and grow into a lead role - building your own team along the way.

Tech that empowers. Redshift, Tableau, and our in-house Python-based monitoring and anti-fraud systems - built for performance and scale.

Collaborative environment. A smart, curious team tackling complex fintech challenges together - from risk modeling to real-time decision systems.

💌 The Extras: 30+ days off, unlimited sick leave, free office meals, health coverage, and Apple gear to keep you productive. Courses, conferences, sports and wellness benefits - all designed for ideas, focus, and fun.

Tomorrow’s fintech needs your mindset. Come build it with us.

Know top talent? We’re always on the lookout.

Recommend someone

for our role, and if they get hired, there’s a bonus waiting for you - simple as that.

Requirements

Core Skills

• Risk Management
• AML
• Compliance
• Data Analysis
• SQL

Secondary Skills

• Tableau

We Offer

• Competitive salary
• FULL_TIME employment
• Location: Ukraine

About the Company

Solidgate is on a bold path to become the #1 payments orchestration platform in the world. We are building a full-cycle European acquiring bank with direct access to schemes, regulators, and infrastructure. Our tech empowers our team to tackle complex fintech challenges together.