Risk Specialist

Risk Specialist

At Anyfin were on a mission to improve financial health and to do that we need to stay one step ahead. Of bad actors. Of broken systems. Of risks that slow us down.

Thats where you come in.

Were looking for a Risk Specialist who wants to work broadly across AML fraud credit and operations and who gets a bit of energy from digging into what doesnt look right.

Not a narrow specialist. Not a passive observer. Someone whos curious sharp and enjoys figuring things out.

What youll do

This is a hands-on role right at the core of our business. One day youre deep in an investigation the next youre improving how we operate or how our products are built.

You will:

• Work with AML fraud and credit processes across the customer lifecycle

• Investigate transactions follow the money and handle escalations

• Stay close to operations this is not a job where you sit in the background

• Contribute to reporting including towards authorities and regulators

• Identify patterns risks and things that dont quite add up

• Help improve systems processes and ways of working together with Product and Engineering

• Support risk assessments and make sure we stay on top of our exposures as we scale

Who you are

Youre probably a few years into your career and ready for something broader. You like structure but youre also comfortable when things arent fully defined yet. You take ownership move things forward and dont wait to be told exactly what to do.

You might:

• Have 25 years of experience in risk compliance operations or similar

• Have worked with AML fraud or credit processes (onboarding monitoring investigations etc.)

• Have a university degree in e.g. finance economics law or a related field

• Have some experience with reporting ideally towards authorities

• Be used to operational work and not afraid to get into the details

• Enjoy working across teams and have collaborated with product or tech

• Like solving problems and following things through from start to finish

• Be comfortable working with data (or curious to get better at it)

But more importantly youre curious structured and motivated to learn. And youre the kind of person who notices when somethings off and cant really let it go.

Why this role

At Anyfin risk isnt something that sits on the sidelines reviewing decisions after the fact. Its part of how we build how we grow and how we stay ahead.

This isnt a role where youll be boxed into one area or stuck doing the same thing every day. Youll move across the business close to both operations and product working on real problems that actually matter.

In this role youll get to:

• Work across AML fraud credit and operational risk not just one piece of the puzzle

• Be in the middle of things not on the outside looking in

• Collaborate closely with Product and Engineering and influence how we build not just how we control

• Combine analytical thinking with real-world action from investigations to improvements

• Take ownership early and run things end-to-end not just support someone else doing it

If youre looking for a role where you learn fast get real responsibility and actually make an impact this is it.

Working at Anyfin

Were a fintech company growing fast across Europe with a clear mission and a strong belief in doing things better.

The way we work is straightforward: high ambition low ego and a focus on actually getting things done.