financial analyst in fintech

MADFIN Tech is a London-based fintech company operating under an FCA-approved Electronic Money Institution (EMI) license. It provides card acquiring tailored for fast-moving, high-growth businesses.

• Conduct transaction monitoring, alert reviews, investigations, and risk assessments across merchant and payment transaction flows
• Analyze transaction patterns, customer behavior, and merchant activity to identify unusual trends, fraud indicators, and other early warning signals
• Optimize monitoring rules, scenarios, and workflows to improve detection effectiveness while reducing false positives
• Enhance monitoring tools, processes, data quality, and operational controls
• Ensure monitoring activities and controls evolve in line with emerging risks, regulatory expectations, and Visa/Mastercard requirements
• Prepare monitoring reports, risk summaries, merchant statistics, and other internal documentation related to fraud and AML oversight
• Support the preparation of regulatory reports, documentation, and responses for the FCA and other relevant regulatory authorities
• Maintain accurate, audit-ready documentation aligned with internal policies and regulatory expectations

• 2+ Years of experience in transaction monitoring, fraud prevention, AML, or risk management within payments, fintech, ecommerce, or regulated financial services
• Strong understanding of AML transaction monitoring, fraud detection principles, sanctions, and PEP screening processes
• Good knowledge of Visa and Mastercard scheme requirements, payment flows, and merchant risk monitoring practices
• Understanding of UK regulatory expectations related to financial crime prevention, monitoring, and reporting
• Experience with transaction monitoring and screening tools, including alert investigation and risk assessment processes
• Experience analyzing transaction data, identifying suspicious patterns, and contributing to monitoring rule optimization and reducing false positives
• Strong analytical and problem-solving skills, attention to detail, and ability to work in a fast-paced environment
• Good knowledge of English
• Будет плюсом: additional languages

• Competitive salary based on experience and contribution
• Excellent health insurance after successful completion of the probation period, including extensive medical coverage, mental health support, and dental care
• Additional paid Wellbeing Days for personal needs, health check-ups, or recharging
• Flexible hours
• Friendly and collaborative team that values transparency, initiative, and mutual support
• Opportunity to grow with the company and take on new responsibilities as it scales
• Startup environment where ideas can quickly become features
• Company gifts for work anniversaries and birthdays