Soldo is seeking a Financial Services Tech Risk Specialist to design, implement, and monitor AML controls across payment products. The role focuses on risk rule development, regulatory compliance, and collaboration with Risk & Compliance teams in a fast-growing Fintech environment. The successful candidate will work with platforms like Featurespace and others, maintain risk rules, and stay updated on AML/CTF requirements. Fluency in English and strong analytical skills are essential.
📌 Fintech transaction risk & aml specialist - soldo (Roma)
🏢 Soldo
📍 Roma