Goat Funded Trader
Finance Operations & Compliance Analyst
How your CV stacks up
Upload your CV to see how well it fits this job role
?%
Position: Finance Operations & Compliance Analyst
Department: Finance & Risk
Employment Type: Full-time
Location: Remote (Worldwide)
Working Hours: London Time Zone (Standard Business Hours)
About Us
We are a fast-growing global proprietary trading firm looking for a detail-oriented Finance Operations & Compliance Analyst to support our finance operations, payment infrastructure, and risk management. Working closely with the Finance Team and other departments, you will help ensure our financial operations remain secure, compliant, and efficient.
We're looking for a proactive and analytical professional with experience in payment operations, chargebacks, fraud prevention, and compliance. The ideal candidate thrives in a fast-paced remote environment, enjoys solving operational challenges, and is committed to maintaining secure and efficient financial processes.
Key Responsibilities
- Assist the day-to-day finance and operational activities.
- Monitor and investigate payment disputes, chargebacks, and refund requests.
- Review transactions for suspicious activity and support fraud detection and prevention initiatives.
- Work with Payment Service Providers (PSPs) to resolve payment-related issues and optimize payment performance.
- Assist with onboarding new PSPs, banks, and financial partners.
- Support KYC, AML, and compliance processes in coordination with internal and external stakeholders.
- Monitor payment success rates and identify trends that may indicate fraud or operational issues.
- Maintain accurate financial and operational records related to payment processing.
- Coordinate with customer support, risk, and product teams on payment-related investigations.
- Help prepare reports and analyses on payment operations, fraud metrics, and compliance activities.
- Ensure internal finance processes comply with company policies and regulatory requirements.
- Assist with ad hoc finance and operations projects as needed.
Reasons to use Rodeo
Start with a chat, not a search bar
Grad scheme, placement, apprenticeship? Not sure what you want yet — that's fine. Your agent talks it through with you and turns "I have no idea" into a shortlist.
It searches the market for you
Every day your agent scans the market matching roles against what actually matters to you, not just keywords on a CV.
Only hits
No noise. No "maybe this fits." Just roles with a clear explanation of why they're right — and where to focus when applying.
Requirements
- Minimum of 3 years of experience in finance operations, payment operations, fraud prevention, compliance, risk management, or a similar role within a fintech, financial services, payments, or proprietary trading environment.
- Experience managing chargebacks, payment disputes, refunds, and transaction investigations.
- Strong understanding of fraud detection, transaction monitoring, and payment risk management.
- Working knowledge of KYC, AML, sanctions screening, and regulatory compliance requirements.
- Hands-on experience working with Payment Service Providers (PSPs), payment gateways, acquiring banks, or payment processors.
- Experience onboarding and managing relationships with PSPs, banking partners, or other financial service providers is an advantage.
- Strong analytical and problem-solving skills, with the ability to identify payment trends, investigate anomalies, and recommend process improvements.
- Excellent attention to detail, organizational skills, and the ability to manage multiple priorities in a fast-paced environment.
- Advanced proficiency in Microsoft Excel or Google Sheets, including data analysis, reporting, and reconciliation.
- Excellent written and verbal English communication skills.
- Ability to work independently in a fully remote, collaborative, and fast-paced environment.
Get help with your application
Your very own career expert that helps elevate your application to the next level.
Preferred Qualifications
- Experience working for a proprietary trading firm, brokerage, fintech, online trading platform, financial institution, or payment company.
- Familiarity with payment network dispute processes (e.g., Visa, Mastercard, and other card schemes).
- Experience with financial reconciliations, reporting, and payment operations across multiple jurisdictions.
- Bachelor's degree in Finance, Accounting, Economics, Business Administration, or a related field.
What We Offer
- Fully remote work environment.
- Competitive salary based on experience.
- Opportunity to work with a global, fast-growing fintech company.
- High level of ownership and career growth.
- Collaborative and supportive international team.
“It took my CV and asked me questions relevant to understanding what kind of jobs to suggest for me. Suggestions were almost perfect. Jobs were exactly what I’ve been looking for.”
Jessica, London
Skills
Location