FinTech Transaction Risk & AML Specialist

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7hfzsg

Soldo is seeking a Financial Services Tech Risk Specialist to join our Financial Services Technology team in Rome.
Può ottenere maggiori dettagli sulla natura di questa posizione e sui requisiti per i candidati leggendo quanto segue.
You will design, implement, and monitor transaction risk and AML controls across payment products, including card payments and bank transfers. xysqume

The role requires hands-on experience with AML and transaction monitoring systems, and the ability to define and optimise risk rules while minimising false positives.

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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7hfzsg