Talent.com
Evotym
Senior Fraud AML OfficerEvotym • England, United Kingdom
Senior Fraud AML Officer

Senior Fraud AML Officer

Evotym • England, United Kingdom
30+ days ago
Job type
  • Full-time
Job description
About the Client Our client is 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. The company's focus is on facilitating smooth and efficient transactions for e-commerce and small to medium-sized businesses through a cloud-based technology platform. Role Overview As a Senior Fraud & AML Officer , you will play a crucial role in monitoring and managing merchant risks and transaction activities. You will handle complex cases, manage requests from payment schemes, and contribute to anti-fraud initiatives. This role involves collaboration with various teams and mentoring a junior specialist. Key Responsibilities Monitor merchant risks and transaction activity. Handle complex cases, including high-risk merchants. Manage requests and cases from payment schemes, like Visa and Mastercard. Contribute to anti-fraud initiatives and improve monitoring systems. Optimize processes, including 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, 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. 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 analytical skills. Effective 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.
Create a job alert for this search

Senior Fraud AML Officer • England, United Kingdom

Similar jobs

European Revenue Leader - Fintech Fraud Prevention

X4 TechnologyEngland, GB
Full-time

A leading fintech company in London seeks a Head of Payments and FinTech to shape its commercial strategy across Europe.This executive role involves driving revenue growth, managing key client rela... Show more

 • Promoted

Banking Risk & Compliance Lead — Transformation (Hybrid)

McCabe & BartonEngland, GB
Full-time

A leading Big Four consultancy in the UK is seeking a Senior Information Technology Consultant.This mid-senior level role involves delivering various projects related to risk and compliance, workin... Show more

 • Promoted

Residential Conveyancing Lead | Client Focus & Compliance

Chadwick NottSoutham CP, England, GB
Full-time

Chadwick Nott is seeking a qualified Residential Conveyancer in Southam to join a busy Property Department.The successful candidate will manage their own caseload, covering various residential prop... Show more

 • Promoted

Senior QA Officer: GMP Compliance & Process Improvement

BespakEngland, GB
Permanent

Bespak in Holmes Chapel is seeking a Senior QA Officer to join our growing Quality team on a permanent, on-site basis.You will apply your GMP knowledge to maintain high quality standards, support i... Show more

 • Promoted

AML Intelligence & Investigations Analyst

Banking CircleEngland, GB
Full-time

Global Recruitment Partner at Banking Circle.Banking Circle is a fintech, bank, and fun all in one.We are on a journey to become payment pioneers.Every day up to 2 million payments run through our ... Show more

 • Promoted

Financial Crime Associate | AML & Sanctions Expert

Taylor RootEngland, GB
Full-time

A top international law firm in London seeks a qualified lawyer to join its compliance team.The role focuses on financial crime, requiring experience in advising on anti-money laundering and regula... Show more

 • Promoted

Senior Credit & Political Risk Underwriter

JSS SearchEngland, GB
Full-time

Senior Credit & Political Risk Underwriter.My client is an international Insurance firm.This role is based in the City of London with hybrid working flexibility (3 days in the office and 2 working ... Show more

 • Promoted

Senior Compliance role

Kingsley Green RecruitmentEngland, GB
Full-time

This is a genuinely hands‑on compliance role within a best‑in‑class financial services business at an exciting stage of its European growth.The organisation is looking for someone who enjoys being ... Show more

 • Promoted

Senior Expert Finance (f/m/d)

POLYTAN GmbHCotes, Leicestershire, GB
Full-time

Full-time, hybrid working model applicable.The world of sport is our passion.Polytan has been the leading specialist for sports surfaces for over 50 years, with an annual order volume in the three-... Show more

 • Promoted

FX Settlements Officer (AVP)

Venn GroupEngland, GB
Full-time

Process FX transactions from front-office trade capture systems through to accounting and payment systems.Manage confirmation and affirmation processes for FX trades.Monitor and reconcile payment f... Show more

 • Promoted

Senior Compliance Officer – Global Finance & AML

Attribution SearchEngland, GB
Full-time

A leading alternative investment firm in the UK is looking for an experienced Compliance Officer to support its global compliance program.The successful candidate will have at least 5 years of regu... Show more

 • Promoted

FinTech Compliance Leader — Risk, Governance & AML

Oliver BernardEngland, GB
Full-time

A leading FinTech firm in central London is seeking a Head of Compliance to lead their compliance and legal function.This role is crucial for maintaining the highest standards of ethical governance... Show more

 • Promoted

AML & Financial Crime Lawyer - Hybrid, Career Growth

UNCOVEREngland, GB
Full-time

UNCOVER is seeking an AML Lawyer to join its Risk & Compliance team in England.This position offers an opportunity to work closely with experienced compliance professionals in a supportive environm... Show more

 • Promoted

Managing Consultant - FS Risk & Compliance

AMA Talent ExecutivesEngland, GB
Full-time

Direct message the job poster from AMA Talent Executives.You will be working with a dedicated team of Risk & Compliance Consulting professionals to assist clients predominately in the Financial Ser... Show more

 • Promoted

Medium to Long-term Funding Officer

Crédit Agricole CIBEngland, GB
Full-time

Medium to Long-term Funding Officer at Crédit Agricole CIB.London Branch, our Medium to Long-Term Funding Desk is at the heart of the Group’s wholesale debt market activity, delivering innovative f... Show more

 • Promoted

Senior CDD & Financial Crime Lead (Onsite)

Allpay LimitedEngland, GB
Full-time

Allpay Limited is seeking a relationship-focused Senior Client Due Diligence (CDD) Officer to join our Compliance team.You will oversee client and supplier due diligence activities, onboarding, rev... Show more

 • Promoted

Audit Lead

Addington Ball Recruitment LtdCroughton, Northamptonshire, GB
Full-time

If you're an audit professional who's ready to step up, shape a function, and finally have the space to do things your way, this Audit Lead role in Northamptonshire could be exactly what you've bee... Show more

 • Promoted

Sr.Portfolio Manager, VWR Brand Equipment & Instruments

AvantorWestern Park, Leicestershire, GB
Full-time

Make sure to apply quickly in order to maximise your chances of being considered for an interview Read the complete job description below.Avantor is recruiting for a commercially astute Sr.Portfoli... Show more

 • Promoted

Senior PMO Analyst

Albany BeckEngland, GB
Full-time

Albany Beck is seeking an experienced.PMO resource within client Project Management teams.The PSO will support the successful delivery of a broad range of.You must have previous Financial Services ... Show more

 • Promoted

Compliance Officer

Integrate Engineering ResourcesEngland, GB
Full-time +1

Permanent Position, Full Time (38 hours a week).Monday Thursday 08:00 16:30, Friday 08:00 14:00.Stakeholder Pension Plan (Presently the company contributes up to 6%).Service days are provided after... Show more