🛠 Tech Stack

💼 About This Role

You'll lead end-to-end investigations into fraud and AML cases for a fast-growing fintech. Your work will directly protect customers and the company from financial crime. This role offers deep ownership and a chance to shape intelligence strategies.

🎯 What You'll Do

• Conduct end-to-end investigations of fraud and AML cases
• Reconstruct forensic narratives from disparate data sources
• Prepare high-quality SAR/STR narratives for regulatory reporting
• Own a specific 'Focal Area' to hunt for emerging fraud trends

📋 Requirements

• 2-3+ years of experience in fraud or AML investigations
• Strong understanding of AML/CFT regulations and SCA framework
• Proficiency in data analytics tools like Looker, Splunk, HEX, or Redshift
• Exceptional written communication for reporting to senior management

✨ Nice to Have

• Experience in fintech, e-commerce, or banking
• Basic understanding of cybersecurity environment
• Experience with OSINT sources

🎁 Benefits & Perks

• 🏖️ Unlimited paid time off
• 🧠 Psychological support with Serenis
• 📚 Professional development programs and language classes
• 📈 Stock Option Plan
• 💰 Meal vouchers