FinTech Risk & AML Specialist (Tech & Fraud)

Soldo; Lazio; In loco; EUR 80.000 - 110.000; Tempo pieno

Vantaggi offerti da questo lavoro

Competitive salary

Private healthcare coverage for you &/

Lunch Vouchers

Career development budget

Mentoring programme & leadership track

Flexible working options (WFH or Milan

Descrizione del lavoro

Soldo is building a proactive spend management platform with global reach and Italian roots, seeking a Financial Services Tech Risk Specialist to design and monitor AML controls across card payments and transfers.

You will implement risk rules, collaborate with Risk & Compliance, and stay current with EU AML directives and sanctions while supporting audits and product updates. This role is based in Rome/Milan with flexible options.

Competenze

• Experience in financial services risk, AML, fraud, or transaction monitoring.
• Strong hands-on experience with AML and transaction monitoring tools.
• Proven experience in writing, modifying, and maintaining risk rules and scenarios.
• Solid understanding of AML/CTF frameworks, transaction monitoring methodologies, and fraud typologies.
• Experience with card payments and bank transfers.
• Fluent in English (written and spoken).

Mansioni

• Design, configure, and maintain transaction monitoring and AML rules for Card Payments and Domestic/International Bank transfers, coding rules on the Featurespace platform, testing, and deploying changes.
• Participate in regular Risk & Compliance meetings to define priorities and review tasks.
• Monitor alerts and support escalation, investigation, reporting and analysis of rule effectiveness.
• Assist Risk & Compliance and Security teams in risk analyses of transactions and spotting fraud patterns.
• Provide documentation and data analysis to support audits and regulatory activities.
• Stay up to date with AML/CTF regulations and emerging fraud trends in Fintech payments.
• Coordinate with external providers for BAU operations and issue resolution.
• Collaborate with FS Tech and Product Tech to enhance the transaction monitoring solution.

Conoscenze

AML & transaction monitoring

Rules writing & maintenance

English fluency

Strumenti

Featurespace

Actimise

Feedzai

FICO

Stripe Radar

LexisNexis

SMASH

SQL

Tableau

Power BI

Jira

Confluence

Descrizione del lavoro

Soldo is building a proactive spend management platform with global reach and Italian roots, seeking a Financial Services Tech Risk Specialist to design and monitor AML controls across card payments and transfers.

You will implement risk rules, collaborate with Risk & Compliance, and stay current with EU AML directives and sanctions while supporting audits and product updates. This role is based in Rome/Milan with flexible options.