About the Client 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. Role Overview 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. Key Responsibilities 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. Requirements 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. Key Soft Skills 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. What We Offer Competitive salary aligned with experience. Collaborative and transparent team culture. High-impact role

📌 Senior Fraud AML Officer (Cataluña)
🏢 Evotym
📍 Cataluña