Solutions Architect designing practical solutions for sports media. Partnering with Sales to ensure successful implementations and customer satisfaction.
About the role
- Project/Solutions Manager to define and implement AML/Fraud rules for the fintech company Swan. Engaging with innovative financial compliance practices in a fast-growing environment.
Responsibilities
- Define rules needed to mitigate all types of AML/CFT & Fraud risks
- Set up these rules in the new Transaction Monitoring tool and ensure their effective implementation
- Monitor rule performance and improve those that don't meet the efficiency threshold
Requirements
- 5 years of experience in Financial Crime, Fraud, AML, or Compliance within Fintech, Payment Providers, or traditional banking environments
- Strong record of AML/Fraud Transaction Monitoring rules definition and implementation, with knowledge of Machine Learning applications
- Familiarity with transaction monitoring tools and AML regulations (e.g., FATF recommendations, EU AML directives, COMOFI)
- Previous experience in defining and assessing AML/CFT risks
- Strong analytical skills and a detail-oriented mindset
- Effective communication skills, both written and verbal
- Proactive and curious mindset, eager to uncover risks and explore innovative solutions
- Problem-solving approach
Benefits
- Work-life balance
- Opportunity to shape financial compliance practices
- Unique experience in a fast-growing fintech company
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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