PpSoldo is the proactive spend management solution that frees progressive businesses to accomplish more. /p pOver 25,000 organisations across 31 countries use Soldo to end slow, messy, and inefficient spending, bringing financial agility and control over every expense. Soldo frees finance with a uniquely proactive approach to managing decentralised spending. /p pBy combining a powerful spend management platform, a user-friendly app, and versatile payment methods, Soldo automates expense admin to eliminate inefficiency in managing business spending. /p pBy proactively managing decentralised spend, organisations empower employees to spend when and where it's needed, keeping productivity high while avoiding month-end surprises. /p pFounded in 2015 by Italian digital innovator Carlo Gualandri, Soldo is headquartered in London, with offices in Dublin, Milan, and Rome. /p pWe’re looking for people with big ambitions, cool heads, sharp minds, and warm hearts. Come and join us as we grow together. /p h3What's in it for you /h3 ul liCompetitive salary /li liPrivate healthcare coverage for you and your family /li liLunch Vouchers /li liGenuine career development opportunities (we love to see you succeed) - including your own annual €500 career development budget /li liAccess to training and development - including a mentoring programme, workshops and the opportunity to progress onto our leadership programme /li liFlexible working options, including working from home or our Milan or Rome offices + 60 days’ work anywhere /li liStatutory Leave entitlements plus extra days off on Christmas Eve, New Year's Eve and your Birthday /li liYour own personal company Soldo card /li liEmployee Assistance Programme /li liCAF Annual Fiscal Financial Support /li /ul h3The role /h3 pWe are looking for a Financial Services Tech Risk Specialist to join our Financial Services Technology team within a fast-growing Fintech environment. The successful candidate will play a key role in designing, implementing, and monitoring transaction risk and AML controls across multiple payment products (card payments and bank transfers). /p pThis role requires strong hands‑on experience with AML and transaction monitoring systems (preferably Featurespace) and the ability to support our Risk Compliance team in identifying risk scenarios and defining, maintaining, and optimising risk rules to prevent fraud, money laundering, and financial crime while minimising false positives. /p h3Key Responsibilities /h3 ul liDesign, configure, and maintain transaction monitoring and AML rules for Card Payments and Domestic and International Bank transfers (SEPA, SWIFT, Instant payments, Faster Payments, BACS, etc.) - including actively coding rules logic on the Featurespace platform, testing and deploying changes, ensuring adherence to appropriate change management procedures and a full audit trail /li liParticipate in regular meetings with the Risk Compliance team to define priorities, refine backlog and review implemented tasks. /li liMonitor daily/weekly alerts generated by transaction monitoring systems and support escalation, investigation, reporting and analysis of rule effectiveness and false positive rates /li liSupport Risk Compliance and Security teams in performing risk analysis on customer transactions, behaviours, and payment flows to identify fraud patterns, AML, and financial crime risks /li liSupport regulatory and audit activities by providing documentation, data analysis, and explanations of risk rules, controls, incidents and remediation actions /li liStay up to date with regulatory requirements (AML, CTF, sanctions) and emerging fraud trends in the Fintech and payments space /li liDeal with the external provider for BAU operations aspects and for the resolution of any low‑severity issues /li liCollaborate with FS Tech and Product Tech teams to enhance the Soldo transaction monitoring solution and identify and resolve any issues with the internal processing of events feeding into or originating from the Soldo transaction monitoring solution /li liParticipate in the testing and rollout of new payment products or changes to existing flows from a risk perspective /li /ul h3We are looking for someone who must have /h3 ul liExperience in financial services risk, AML, fraud, or transaction monitoring, preferably in a Fintech, bank, or equivalent payment institution /li liStrong hands‑on experience with AML and transaction monitoring tools, such as: ul liFeaturespace (preferred) /li liActimise /li liFeedzai /li liFICO /li liStripe Radar /li liLexis Nexis /li liSMASH /li lior similar platforms /li /ul /li /ul h3Solid understanding of /h3 ul liProven experience in writing, modifying, and maintaining risk rules and scenarios /li liAML/CTF frameworks /li liTransaction monitoring methodologies /li liFraud typologies related to cards and bank transfers /li /ul h3Experience working with different payment types /h3 ul liCard payments (credit, debit, prepaid) /li liBank transfers (SEPA, international wires, instant payments, Faster Payments, Bacs) /li /ul h3It would be nice if you had /h3 ul liExperience working in a regulated Fintech or EMI /li liKnowledge of sanctions screening and PEP monitoring /li liExperience with SQL, data analysis tools, or dashboards (e.g. Tableau, Power BI) /li liFamiliarity with machine learning–based monitoring tools /li liExperience supporting internal or external audits and regulatory inspections /li liExperience working in an Agile environment according to Scrum/Kanban methodology /li liKnowledge of Jira and Confluence /li /ul h3Personal Attributes /h3 ul liDetail‑oriented with a strong sense of ownership /li liComfortable working in a fast‑paced, evolving environment /li liStrong problem‑solving and decision‑making skills /li liAble to communicate risk concepts and logic behind the rules clearly to technical and non‑technical stakeholders /li liCollaborative mindset and proactive approach to risk management. /li /ul /p #J-18808-Ljbffr