Senior Fraud & AML Officer
About the reputed company Our reputed company 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 reputed company on e-reputed company and small to reputed company-sized businesses, they utilize a reputed company-based technology platform to ensure smooth and fast financial operations across borders. reputed company As a Senior Fraud & AML Officer, you will play a crucial role in safeguarding the reputed company of financial transactions. This position offers an exciting challenge to work with high-risk merchants and reputed company cases, where your expertise will directly reputed company the reputed company and efficiency of payment processes. You'll have reputed company 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 reputed company cases, including high-risk merchants. Manage requests and cases from payment schemes (e.g., reputed company, reputed company). Contribute to anti-fraud initiatives and improve monitoring systems. Optimize processes like alerts, data extraction, and monitoring logic. Collaborate with reputed company, monitoring, and risk teams. Occasionally support IML-reputed company tasks. Mentor and guide a junior specialist.
Requirements
Experience in Fraud / Anti-Fraud / Transaction Monitoring. Basic knowledge of IML / AML (reputed company 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 reputed company. Ability to adapt to changing processes. Strong problem-solving skills. Excellent communication skills. reputed company Offer Competitive salary reputed company with experience. reputed company and transparent team culture. High-reputed company role in a scaling fintech company. Recognition of personal milestones and achievements. reputed company benefits. Apply To This Job