About Unlimit

Unlimit is a global fintech ecosystem built to eliminate financial borders holding businesses back. The company provides the extensive infrastructure needed to scale globally, integrating payment processing, multi-currency business accounts, BaaS and crypto gateways into a single, intelligent platform.

Across 17 offices globally, Unlimit bridges hyper-local expertise with a high-capacity financial network, giving companies the agility to expand across regions with operational confidence and speed. Driving the evolution of payments, Unlimit is transforming its infrastructure from human-operated fintech into AI-native financial infrastructure — where APIs are consumed by machines, integrations are negotiated by agents, and systems evolve continuously through intelligent automation. Our next users are not only humans. They are AI agents acting on behalf of humans and businesses.

Unlimit serves more than the needs of businesses today; we are building the nervous system for a borderless global economy.

We are seeking a Junior Fraud Analyst to join our Banking operations team. The successful candidate will play a key role in monitoring, detecting, and investigating suspicious activity across SEPA and SWIFT payment flows. This entry-level position is ideal for individuals with strong analytical skills and a keen interest in financial crime prevention, payments infrastructure, and compliance frameworks.

Key responsibilities:

• Monitor daily SEPA and SWIFT transactions for potential fraud indicators and anomalies
• Conduct initial investigations into suspicious payment activity, escalating cases as appropriate
• Bank-to-Bank communication related to fraud cases investigation
• Assist in the preparation of fraud reports and case documentation for internal and external stakeholders
• Collaborate with compliance, banking operations, and IT teams to strengthen fraud prevention controls
• Contribute to continuous improvement of fraud monitoring processes and workflows

Required Skills & Qualifications:

• Bachelor’s degree in Finance, Economics, Business, or related field (or equivalent experience)
• Strong analytical and problem-solving skills with attention to detail
• Basic understanding of payment systems and their fraud risk points
• Familiarity with AML, KYC, and financial crime compliance frameworks
• Proficiency in Excel and data analysis
• Excellent communication skills, both written and verbal
• Ability to work independently and as part of a team in a fast-paced environment

Join Unlimit Team now!

Unlimit is an equal opportunity employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion or belief.