Web Shield, now part of G2 Risk Solutions, is a technology-driven provider of risk, compliance, and fraud prevention solutions for the global payments industry. Combining innovative technology, data, and industry expertise, we help businesses navigate complex risks, make smarter decisions, and grow securely in a fast-changing digital world.
About the Role
We are looking for a detail-oriented and inquisitive Junior Risk & Compliance Analyst to join our growing team. In this role, you will support the assessment of companies operating in the online payments and e-commerce sector. You will analyse business models, review merchants and websites, and help identify financial crime, fraud, compliance, and regulatory risks before they impact our client’s business.
No matter where you are in your career, this role offers the opportunity to learn, grow, and build expertise in payments, fintech, compliance, and risk management. You will work alongside experienced professionals across Risk, Compliance, Operations, and Commercial teams, gaining hands-on experience and developing skills that will support your long-term career.
Key Responsibilities
• Conduct risk assessments and background checks on merchants, companies, and websites
• Review merchant business models for legal, regulatory, and compliance risks
• Assess compliance with card scheme requirements and industry regulations, including Visa and Mastercard standards
• Research potential fraud, anti-money laundering (AML), financial crime, and reputational risks
• Identify anomalies, irregularities, and red flags through open-source research and internal reviews
• Monitor merchant websites and online activities as part of ongoing due diligence processes
• Document findings and prepare clear investigation summaries and risk assessments
• Produce compliance, risk, and due diligence reports in English
• Support merchant onboarding, monitoring, and review processes
• Work closely with Risk, Compliance, Operations, Product, Sales, and Customer Support teams
• Provide subject matter support on merchant and compliance-related topics
• Initial knowledge of online payments, e-commerce, fintech, banking, or financial services is an advantage
• Basic understanding of compliance, AML, KYC, sanctions, fraud prevention, or financial crime concepts
• Interest in regulatory requirements and digital business models
• Strong written and verbal English communication skills
Personal Attributes
• Strong attention to detail and analytical thinking
• Curious mindset with a passion for investigative research
• Ability to identify patterns, inconsistencies, and potential risks
• High level of responsibility and professionalism
• Ability to explain complex topics in a clear and concise manner
• Strong teamwork and collaboration skills
Junior Underwriter in Leipzig Arbeitgeber: G2 Risk Solutions
G2 Risk Solutions ist ein hervorragender Arbeitgeber, der seinen Mitarbeitern in der EMEA-Region eine dynamische und unterstützende Arbeitsumgebung bietet. Mit einem starken Fokus auf Mitarbeiterentwicklung und -wachstum fördert das Unternehmen eine Kultur des kontinuierlichen Lernens und der Zusammenarbeit, während es gleichzeitig attraktive Vorteile wie flexible Arbeitszeiten und die Möglichkeit zur Arbeit im Homeoffice bietet. Hier haben Sie die Chance, bedeutende Beziehungen zu hochkarätigen Kunden aufzubauen und aktiv zum Geschäftswachstum beizutragen, was Ihre Karriere in der Kundenbetreuung auf das nächste Level heben kann.
