Senior Fraud & AML Officer

Senior Fraud & AML Officer Lead efforts to detect and prevent fraud while ensuring AML compliance in a fast-paced payment service environment 🚀 Apply in 2 min 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. Department Join Risk and Compliance Role Fraud Specialist Locations Bulgaria Remote status Fully Remote Compensation Package TBD About Evotym Evotym is dedicated to building exceptional teams for fast growing companies. As a leading Staffing and Recruitment agency, we connect top-tier talent with trusted Fintech and iGaming companies, driving their success and growth. Our expertise in the sector allows us to understand its unique challenges and opportunities, ensuring we match the best-fit candidates with our clients. Join us and be part of a dynamic team and make an impact in the Fintech and iGaming industries.