Senior Fraud & AML Officer

Risk and Compliance Department
#EU, #remote, #fintech
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Our client: 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.
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.
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