Senior Fraud & AML Officer

Evotym • Capon Bridge, WV

1d • Hybrid

About The Position

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.

Requirements

• Experience in Fraud / Anti-Fraud / Transaction Monitoring.
• Data analysis skills (SQL is a plus).
• 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.

Nice To Haves

• Basic knowledge of IML / AML.
• Experience in payments or fintech is an advantage.
• Experience working with high-risk merchants is preferred but not required.

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.

Benefits

• 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.

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Education Level: No Education Listed