Fintech Transaction Risk & Aml Specialist

19 ago - Lazio
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Soldo is seeking a Financial Services Tech Risk Specialist to join our Financial Services Technology team in Rome.
You will design, implement, and monitor transaction risk and AML controls across payment products, including card payments and bank transfers.
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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