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Junior Risk Analyst




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Looking for risk analyst graduate jobs in London and want to join one of London's fastest growing FinTech startups?

Company profile

In this Junior Risk Analyst graduate job, you will be joining a highly successful tech startup, whose clients include the likes of Thomas Cook, TripAdvisor and The Guardian. As one of the largest FinTech companies in London, they process 3 billion worth of transactions for over 40,000 businesses in the UK and across several European countries. Since they were created in 2010, they have already raised an astonishing $22.5 million in funding from some of the world's leading investors!

Job description

In this Junior Risk Analyst graduate job, you will be joining the company's operations team, and working closely with their close-knit support team. Your primary objective will be to ensure that the company is compliant with their regulatory requirements, whilst also helping their customers get up to speed with the product as soon as possible. You'll be working as part of a small-close-knit team, conducting risk analysis and financial fraud investigations – so it's essential that you are an ambitious and adaptable team player.

Key responsibilities

In this Junior Risk Analyst graduate job, your responsibilities will include:

  • Communicating with clients via email and telephone
  • Reviewing the risk alert queue and identifying high risk transactions
  • Using the in-house systems to assess risk and protect their customers
  • Carrying out qualitative and quantitative assessments of accounts and transaction data
  • Identify improvements to prevent fraudulent activities
  • Building and maintaining relationships with compliance, legal and support members of the community

So, what are we looking for?

  • Top academics, with a minimum of a 2.1 ideally in a relevant subject (e.g. Law)
  • 1 years' previous legal experience would be desirable
  • A real passion for the FinTech industry and protecting the company against fraud and risk
  • It would be advantageous if you have the ability to read and interpret credit bureau reports and corporate financial statements
  • A fast learner who can understand complex information and share it in a simple format
  • Really well versed with Microsoft Office, especially Excel
  • Incredible organisation skills with excellent attention to detail
  • A confident communicator, both written and verbal with flawless command of English
  • A team player who enjoys collaborating with others
  • A problem solver who will enjoy making processes more efficient

What else is on offer?

  • Expert training from day one
  • The chance to join a highly successful FinTech team with huge plans for growth
  • Bi-weekly and monthly team lunches and nights out
  • Excellent coffee and fully stocked fridges
  • Amazing open plan offices in a great location in Central London

Looking for risk analyst jobs and interested in law and compliance? If you're looking to work in the FinTech sector and join a fast-growing tech startup, apply for this Junior Risk Analyst graduate job in London today!

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