2 дня назад
Senior Fraud & AML Officer (Fintech)
Вакансия из Telegram канала - Мэтч & Сопровод
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Описание вакансии
Senior Fraud & AML Officer
Risk and Compliance Department
#UK, #hybrid, #fintech
➡️
Our client: An international payment service provider, specializing in cross-border payment solutions. They offer services such as payment processing, multicurrency accounts, and card issuing for both businesses and individuals.
✔ Requirements:
- Experience in Fraud, Anti-Fraud, or 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.
Explore all open positions
Risk and Compliance Department
#UK, #hybrid, #fintech
➡️
Our client: An international payment service provider, specializing in cross-border payment solutions. They offer services such as payment processing, multicurrency accounts, and card issuing for both businesses and individuals.
✔ Requirements:
- Experience in Fraud, Anti-Fraud, or 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.
Explore all open positions
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