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Become Part of the Team

We are a young expanding company that operates internationally. We are always on the look-out for exceptional talents who are up for the challenges of a dynamic marketplace.

Online-Analyst (m/f/d)

Web Shield is a European-based provider of unique Risk & Compliance products. Our clients include international banks, financial service providers, investigative authorities and globally active online providers who use our software technologies and our training services. Our team consists of more than 45 employees in Germany, Poland, the Netherlands and the United Kingdom. Since 2021, Web Shield has been part of the ZignSec Group, a technology group in the fast-growing RegTech industry. The company offers a SaaS platform with real-time digital solutions for customer due diligence and ID verification with global reach. The solutions are used by companies who in turn can streamline their processes for "onboarding" both corporate customers and consumers, while ensuring compliance with ever-changing local and global regulatory requirements for Know Your Customer (KYC) and Anti-Money Laundering (AML). For our location in Leipzig, we are looking for an Online Analyst (m/f/d) to support our Underwriting department (especially for the Acceptance Risk area for Visa and MasterCard) starting immediately.

Qualifikationsanforderungen
Your Profile
  • A successfully completed vocational training ideally in the commercial or IT sector.
  • Alternatively, a successfully completed degree in economics or IT.
  • Good written and spoken English.
  • Your data-driven way of working, which is also analytical and structured, sets you apart.
  • IT affinity
  • The ability to work independently and in a team.
Deine Aufgaben
Your Duties
  • Review and risk analysis of companies in online commerce.
  • Checking websites for illegal content (e.g. gambling, illegal pharmaceuticals, weapons, drugs, etc.) as well as compliance with current legislation and general regulations in online retail.
  • Drafting of investigation reports on risk management and prevention in the context of merchant onboarding.
  • Ongoing monitoring of websites and online content as well as identification of fraud patterns in the context of disguised transactions and money laundering.
Was wir bieten
What We Offer
  • A secure and permanent employment relationship in a dynamic, employee-oriented company.
  • The opportunity to participate in capital-forming benefits, the company fitness program and the use of digital meal vouchers.
  • Challenging and varied tasks with the freedom to contribute your own ideas and experience.
  • An excellent working atmosphere in a highly motivated and successful team, with an international company culture.
  • A modern, employee-oriented environment in a region worth living in.
  • Flexible working hours from Monday to Friday with the possibility to work remotely 2 days per week.

Please apply by email to hr@webshield.com, stating the reference numberWEB-Analyst-23012023, the next possible starting date and your salaryexpectations by 28 February 2023 at the latest. If you have any further questions,please feel free to contact us on +49 (0) 341 96 28 83 77 or by e-mail.

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