Senior Fraud & AML Lead - Risk Monitoring & Analytics
Listed on 2026-10-12
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Finance & Banking
Banking & Finance, FinTech, Crypto & DeFi -
IT/Tech
Banking & Finance, FinTech, Crypto & DeFi
Evotym, a scaling fintech in the UK, seeks a fraud-focused role to advance risk monitoring and alerts. You will monitor merchant and transaction activity, investigate complex cases, and guide a junior specialist.
This is a fast-paced, startup-like environment where proactive problem-solving is valued. Join a collaborative team and contribute to anti-fraud initiatives while working with onboarding, monitoring, and risk teams to improve monitoring logic and data extraction.
This role, Senior Fraud & AML Lead - Risk Monitoring & Analytics at Evotym, could be your next opportunity.
The position is based in United Kingdom.
This opportunity is part of our work in Finance, IT & Technology.
The advertised compensation is 40.000 - 70.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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