Senior Fraud & AML Officer
About the Client
Our client is a dynamic payment service provider specializing in cross-border payment solutions. They offer services such as payment processing, multicurrency accounts, and card issuing, catering to both businesses and individuals. With a focus on e-commerce and small to medium-sized businesses, they utilize a cloud-based technology platform to ensure smooth and fast financial operations across borders.
Role Overview
As a Senior Fraud & AML Officer, you will play a crucial role in safeguarding the integrity of financial transactions. This position offers an exciting challenge to work with high-risk merchants and complex cases, where your expertise will directly impact the security and efficiency of payment processes. You'll have the opportunity to contribute to anti-fraud initiatives and improve monitoring systems, working in a hybrid environment from either the Riga or London offices.
Key Responsibilities
Monitor merchant risks and transaction activity.
Handle complex cases, including high-risk merchants.
Manage requests and cases from payment schemes (e.g., Visa, Mastercard).
Contribute to anti-fraud initiatives and improve monitoring systems.
Optimize processes like alerts, data extraction, and monitoring logic.
Collaborate with onboarding, monitoring, and risk teams.
Occasionally support IML-related tasks.
Mentor and guide a junior specialist.
Requirements
Experience in Fraud / Anti-Fraud / Transaction Monitoring.
Basic knowledge of IML / AML (nice to have).
Data analysis skills (SQL is a plus).
Experience in payments or fintech is an advantage.
Experience working with high-risk merchants is preferred but not required.
Key Soft Skills
Ability to work in a fast-paced, startup-like environment.
Self-driven and proactive mindset.
Ability to adapt to changing processes.
Strong problem-solving skills.
Excellent communication skills.
What We Offer
Competitive salary aligned with experience.
Collaborative and transparent team culture.
High-impact role in a scaling fintech company.
Recognition of personal milestones and achievements.
Social benefits.
Apply To This Job
Our client is a dynamic payment service provider specializing in cross-border payment solutions. They offer services such as payment processing, multicurrency accounts, and card issuing, catering to both businesses and individuals. With a focus on e-commerce and small to medium-sized businesses, they utilize a cloud-based technology platform to ensure smooth and fast financial operations across borders.
Role Overview
As a Senior Fraud & AML Officer, you will play a crucial role in safeguarding the integrity of financial transactions. This position offers an exciting challenge to work with high-risk merchants and complex cases, where your expertise will directly impact the security and efficiency of payment processes. You'll have the opportunity to contribute to anti-fraud initiatives and improve monitoring systems, working in a hybrid environment from either the Riga or London offices.
Key Responsibilities
Monitor merchant risks and transaction activity.
Handle complex cases, including high-risk merchants.
Manage requests and cases from payment schemes (e.g., Visa, Mastercard).
Contribute to anti-fraud initiatives and improve monitoring systems.
Optimize processes like alerts, data extraction, and monitoring logic.
Collaborate with onboarding, monitoring, and risk teams.
Occasionally support IML-related tasks.
Mentor and guide a junior specialist.
Requirements
Experience in Fraud / Anti-Fraud / Transaction Monitoring.
Basic knowledge of IML / AML (nice to have).
Data analysis skills (SQL is a plus).
Experience in payments or fintech is an advantage.
Experience working with high-risk merchants is preferred but not required.
Key Soft Skills
Ability to work in a fast-paced, startup-like environment.
Self-driven and proactive mindset.
Ability to adapt to changing processes.
Strong problem-solving skills.
Excellent communication skills.
What We Offer
Competitive salary aligned with experience.
Collaborative and transparent team culture.
High-impact role in a scaling fintech company.
Recognition of personal milestones and achievements.
Social benefits.
Apply To This Job