Risk Analyst
AI Summary
A Risk Analyst performs customer due diligence and risk assessments, monitors product usage, conducts payment and fraud investigations, and collaborates across teams to strengthen compliance and prevent incidents.
About this role
The team waiting for you
In this role, you will:
- Perform customer due diligence and risk assessments by researching and analyzing KYC-related information.
- Monitor product usage and help ensure compliance with internal policies and risk standards.
- Conduct payment risk assessments and identify unusual or potentially harmful activity.
- Analyze and help prevent possible fraud cases through structured investigation and follow-up.
- Work with different teams to improve processes that reduce risk exposure and help prevent incidents.
- Support team members in daily operational risk and compliance-related tasks.
Your skills & experiences:
- 2 years of experience in KYC, compliance, risk analysis, or a similar operational risk-related field.
- Experience building, improving, or managing operational processes.
- Strong analytical thinking, attention to detail, and a practical can-do mindset.
- Ability to work independently, stay effective under uncertainty, and take a proactive approach to tasks.
- Excellent written and verbal communication skills in both English and Lithuanian.
Nice to have:
- Experience working with payment processors or handling payment reviews.
- Experience with data visualization tools such as Power BI, Tableau, or Looker.
- Previous customer support experience.
Tech stack:
Salary & Benefits:
Gross salary: 2500 - 3700 EUR/month. Keep in mind that we are open to discuss a different salary based on your skills and competencies.
Growth & Learning: 40+ internal learning options, external conferences, mentorship, and year-round knowledge-sharing.
Health & Well-being: Private health insurance, psychotherapy, on-site well-being consultants, 24/7 gym access, and a wellness app.
Celebration & Community: Team events, an overseas workation, quarterly team-building budgets, and plenty of ways to mark milestones together.
Plus bonus vacation days, paid life-moment days off, barista coffee, and all the tools you need. See the full list of benefits here: https://career.oxylabs.io/blog/our-work-benefits/.
Skills
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