Senior Fraud & AML Officer
Evotym · Poland · remote
About the Client
Our client is a payment services provider offering cross-border payment solutions. It supports businesses with payment processing, multicurrency accounts, and card services.
Role Overview
Take on complex fraud cases and improve how merchant and transaction risks are monitored. As a Senior Fraud & AML Officer, you will have the scope to refine processes, work with skilled colleagues, and guide a junior specialist. The role also involves communication with international stakeholders.
Key Responsibilities
- Monitor merchant risks and transaction activity.
- Investigate complex cases, including those involving high-risk merchants.
- Manage requests and cases from payment schemes.
- Contribute to anti-fraud initiatives and improvements to monitoring systems.
- Improve alerts, data extraction, and monitoring logic.
- Work with onboarding, monitoring, and risk teams.
- Occasionally support IML-related tasks.
- Mentor and guide a junior specialist.
Requirements
- Experience in fraud prevention, anti-fraud, or transaction monitoring.
- Basic knowledge of IML or AML is an advantage.
- Data analysis skills; SQL is a plus.
- Experience in payments or fintech is an advantage.
- Experience with high-risk merchants is preferred but not required.
- Acquiring experience is a plus, but not mandatory.
- Experience with anti-fraud platforms, such as Sion, is not required.
Key Soft Skills
- Comfortable working in a fast-paced, startup-like environment.
- Self-driven and proactive approach.
- Ability to adapt to changing processes.
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.