Risk & Compliance Analyst — Hybrid, Growth Path

PAYCOMET; Barcelona; Hybrid; EUR 35,000 - 45,000; Full time

Benefits offered by this job

Permanent contract

Hybrid working model

Professional growth opportunities

Job summary

An omnichannel payment platform is seeking a Risk Analyst in Barcelona to manage risks within its merchant portfolio. The role includes analyzing merchant applications to ensure compliance with regulations, daily monitoring of account activities, and supporting risk management policies. Candidates should possess a Bachelor's Degree in a related field and have proficiency in both Spanish and English. A hybrid working model and opportunities for professional growth are offered in this dynamic organization.

Qualifications

• 1+ years of experience in payments and risk management preferable.
• Proactive and self-starter profile.
• Collaborative working approach that is structured and effective.

Responsibilities

• Day-to-day risk management within the company's merchant portfolio.
• Review prospective merchant applications for compliance.
• Daily monitoring of merchant account activity.
• Investigate unusual patterns using various information.
• Support execution of risk management policies.

Skills

Proficient in Spanish

Proficient in English

Strong command of Microsoft Excel

Strong analytical skills

Knowledge of payment methods

Understanding of PSD2

Education

Bachelor's Degree in Economics/Business Administration/Management

Job description

An omnichannel payment platform is seeking a Risk Analyst in Barcelona to manage risks within its merchant portfolio. The role includes analyzing merchant applications to ensure compliance with regulations, daily monitoring of account activities, and supporting risk management policies. Candidates should possess a Bachelor's Degree in a related field and have proficiency in both Spanish and English. A hybrid working model and opportunities for professional growth are offered in this dynamic organization.