Risk Analyst

5 часов назад


Olenivska St Kyiv Ukraine Solidgate Полный рабочий день 80 000 € - 120 000 € в год


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 Role

As a Risk Analyst in the Regulatory Team, you'll be at the heart of our mission to build the most efficient risk infrastructure in Europe and beyond.
You'll work with Solidgate's internal risk analytics infrastructure —Redshift databases, Tableau dashboards, our in-house Python transaction monitoring system, and anti-fraud tools — across our payment gateway and full-service EU acquiring bank, partnering with top banks like JPMorgan, Worldpay, Adyen and others.
We're actively scaling, expanding our payment infrastructure, growing our merchant portfolio, and managing all risks for them —from user fraud to money laundering. This is your chance to shape risk strategy, contribute to deep analytics and automation, and have a direct impact on a rapidly growing business.
Here, you can grow into a leadership role, owning a risk component and building your own team.

What you'll do

— Research risk metrics and test hypotheses to reduce exposure
— Analyse anomalies in user payment behaviour and identify root causes
— Develop and maintain risk reports and analytical dashboards in Tableau
— Support and evolve the internal risk analytics infrastructure (Redshift, Python-based systems, in-house anti-fraud tools)
— Prepare reports and insights for internal teams and external partners

What we expect

— SQL & Tableau — your bread and butter for digging into data, spotting patterns, and turning raw numbers into actionable insights
— Hardworking & fast learner — things move fast; you adapt faster
— Responsible & detail-oriented — small mistakes can mean big risk, so precision is key
— English B2+ — you'll be communicating with global partners and internal teams

Nice to have:

— Python for data analysis
— Experience in risk/data analytics or fraud prevention
— Knowledge of payment systems and fraud patterns
— Fintech or payments experience
— Independent & proactive

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 payment schemes and regulatory infrastructure.

Real impact. Your insights will directly shape how we detect, assess, and mitigate risks across thousands of daily transactions.

Autonomy & growth. You'll get full autonomy in your area, own key components, and grow into a lead role with the opportunity to build your own team.

Tech that empowers. Work with Redshift, Tableau, and our in-house Python transaction monitoring and anti-fraud systems.

Collaborative environment. A sharp, curious team solving complex fintech challenges together — from risk models 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.


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