Senior Fraud & AML Officer
Evotym · Sofia, Bulgaria · full time · On site · 2 days ago
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Role Overview
Take on complex fraud cases and improve how merchant and transaction risks are monitored. As a Senior Fraud & AML Officer, you will have the scope to refine processes, work with skilled colleagues, and guide a junior specialist. The role also involves communication with international stakeholders.
About the Client
Our client is a payment services provider offering cross-border payment solutions. It supports businesses with payment processing, multicurrency accounts, and card services.
Key Responsibilities
- Monitor merchant risks and transaction activity.
- Investigate complex cases, including those involving high-risk merchants.
- Manage requests and cases from payment schemes.
- Contribute to anti-fraud initiatives and improvements to monitoring systems.
- Improve alerts, data extraction, and monitoring logic.
- Work with onboarding, monitoring, and risk teams.
- Occasionally support IML-related tasks.
- Mentor and guide a junior specialist.
Requirements
- Experience in fraud prevention, anti-fraud, or transaction monitoring.
- Basic knowledge of IML or AML is an advantage.
- Data analysis skills; SQL is a plus.
- Experience in payments or fintech is an advantage.
- Experience with high-risk merchants is preferred but not required.
- Acquiring experience is a plus, but not mandatory.
- Experience with anti-fraud platforms, such as Sion, is not required.
Key Soft Skills
- Comfortable working in a fast-paced, startup-like environment.
- Self-driven and proactive approach.
- Ability to adapt to changing processes.
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.
- Employer
- Evotym
- Location
- Sofia, Bulgaria · On site
- Contract
- full time