Merchant Risk Analyst


Paymentwall is looking for a Merchant Risk Analyst to become lead the innovation team on full-time basis. We welcome candidates who are proactive, with experience in project manager and those who are not afraid of challenges. Paymentwall makes global payments possible and helps merchants monetize their business easily, bringing the most convenient payment methods to their users. We are looking ambitious people to join our team.


  • Perform background checks of potential and monitor existing merchants with internal tools and external resources to assess merchants compliance with terms of Service;
  • Identify and measure each merchant's risk, make appropriate decisions and find optimal solutions on mitigating potential risks;
  • Work closely with merchants to make them compliant with internal policies and requirements of payment partners;
  • Understand and investigate the risks with any new merchant, and help develop policies and procedures to prevent and address possible risks;
  • Ensure that the business risk management process is reasonably designed, implemented, updated, and enforced so that it will be effective in preventing excessive business risk taking.

Skills & Competencies Required

  • Degree in Management, Economics, Law or similar areas is required;
  • Fluency in English is required (C1/Advanced);
  • Strong analytical skills and attention to details;
  • Exceptional data gathering skills and resourcefulness;
  • Solid understanding of business models, products, services, types of customers and entities, geographic locations, and the potential risks associated with those activities;¬†
  • Good understanding of payment ecosystem and industry;
  • Experience in problem solving, including the ability to recognize non-obvious patterns and out-of-the-box thinking;
  • Ability to maintain high levels of confidentiality and data security standards;
  • Ability to work independently in a fast-paced and rapidly changing environment;
  • Excellent team player capable of learning and sharing knowledge in a team environment;
  • Capability to collaborate, exchange information, and gain mutual support.

Company Offers

  • Competitive compensation depending on experience and skills
  • Private Insurance
  • Our chefs cook delicious breakfast, lunch and dessert for the whole team
  • Individual career path
  • Paid vacation
  • Comfortable workplaces with the most up-to-date equipment
  • Convenient office location near West lake
  • High energy, international and innovative team
  • Annual assessments
  • Flexible working time
  • Optional business trips
  • Monthly team outing
  • Football & ping-pong teams inside the company
apply now
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