Our client is a dynamic payment service provider specializing in cross-border payment solutions. They offer services such as payment processing, multicurrency accounts, and card issuing, catering to both businesses and individuals. With a focus on e-commerce and small to medium-sized businesses, they utilize a cloud-based technology platform to ensure smooth and fast financial operations across borders.
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.
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.
Experience in Fraud / Anti-Fraud / 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.
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.
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.
At Evotym, we connect top FinTech talent with the companies shaping the future of financial technologies. From bold Web3 startups to global Payment and Crypto players, we build teams that drive results - fast, precise, and with zero guesswork.
Every Fintech journey starts with a spark, and the right people turn it into unstoppable growth.
Evotym specialises in:
✅ Recruitment Services – We connect top professionals in payments, crypto, technology, and C-level leadership with companies that need them, minimizing hiring delays and ensuring the right fit for business growth.
✅ Executive Search – Strong leadership is essential for sustainable growth. We secure proven executives with a strong track record in financial services, leaders who drive sustainable growth and long-term value.
✅ Outstaffing – Expanding your team without long-term obligations can be complex. We provide instant access to top-tier international talent, delivering flexible workforce solutions that support fast, scalable expansion without long-term commitments.
Focus on your Game.
We’ll focus on your Team.
📩 Let’s build your winning team today.
