Fintech Transaction Risk & AML Specialist

Soldo; Roma; Ibrido; EUR 70.000 - 110.000; Tempo pieno

Vantaggi offerti da questo lavoro

Private healthcare coverage

Career development budget €500/year

Mentoring programme

60 days work anywhere

Birthday leave

Descrizione del lavoro

Soldo is seeking a Financial Services Tech Risk Specialist to design, implement, and monitor AML controls across payment products. The role focuses on risk rule development, regulatory compliance, and collaboration with Risk & Compliance teams in a fast-growing Fintech environment.

The successful candidate will work with platforms like Featurespace and others, maintain risk rules, and stay updated on AML/CTF requirements. Fluency in English and strong analytical skills are essential.

Competenze

• Experience in financial services risk, AML, fraud, or transaction monitoring.

Mansioni

• Design, configure, and maintain transaction monitoring and AML rules for Card Payments and Bank transfers across multiple payment products.
• Monitor alerts and support escalation, investigation, reporting and analysis of rule effectiveness.
• Support risk, compliance and security teams in risk analysis of customer transactions and payment flows.
• Assist audits by providing documentation and data analyses.

Conoscenze

AML experience

Transaction monitoring

Risk analysis

Regulatory knowledge

Fluent English

Strumenti

Featurespace

Actimize

Feedzai

FICO

Stripe Radar

LexisNexis

SMASH

Descrizione del lavoro

Soldo is seeking a Financial Services Tech Risk Specialist to design, implement, and monitor AML controls across payment products. The role focuses on risk rule development, regulatory compliance, and collaboration with Risk & Compliance teams in a fast-growing Fintech environment.

The successful candidate will work with platforms like Featurespace and others, maintain risk rules, and stay updated on AML/CTF requirements. Fluency in English and strong analytical skills are essential.