Senior AML/Fraud Solution Engineer Transactions
Senior AML/Fraud Solution Engineer Transactions

Senior AML/Fraud Solution Engineer Transactions

Full-Time 36000 - 60000 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Support clients in understanding needs and demonstrate innovative fraud solutions.
  • Company: Fast-growing tech startup fighting financial crime with AI.
  • Benefits: Flexible hours, 5 weeks vacation, and budget for industry qualifications.
  • Why this job: Join a dynamic team making a real impact on financial security.
  • Qualifications: 3+ years in AML/Fraud management with strong communication skills.
  • Other info: Collaborative culture with opportunities for global travel and professional growth.

The predicted salary is between 36000 - 60000 £ per year.

Are you passionate about technology and enjoy solving complex problems for clients? Do you have experience with financial crime management? Do you thrive on creating innovative solutions and working with cross-functional teams? If you're looking for a dynamic work environment in a fast-growing company, we might be looking for you!

We are a fast-growing Series B tech startup that helps financial institutions fight fraud and financial crime with AI, and we are expanding rapidly around the globe.

We are currently seeking a financial crime (pre-sales) expert to serve as the connecting point between our products, partners, and clients. You need to understand the AML/fraud landscape and associated regulatory compliance requirements in the UK. You will become an expert on the technical and business details of our product. You will excel in this role if you are a confident but humble communicator able to articulate complex detail succinctly and eager to keep on learning.

The job, in short:

  • London (preferred) or Prague based Solution Engineer, specialised in our Transactions product. The product is an AI and machine learning detection capability for transaction monitoring and anti-fraud platforms.
  • You will be working closely with our Sales team and with our Partners.
  • You will be the technical expert on our product and the client pain points it is solving.
  • You will be responsible for pre-sales activities, implementation, and adoption.

Our clients are mainly banks, FinTechs, payment firms, and other financial institutions.

Key Responsibilities

  • Pre-Sales Support: Work with clients to understand their needs, demonstrate our solutions, and provide pre-sales support aimed at supporting our Sales team to close deals and expand business opportunities.
  • Technical Consulting: Work closely with clients to identify their specific needs and preferences, recommending the most suitable products and services.
  • Solution Design: Collaborate with engineering teams to ensure proposed solutions align with client requirements and that the solution is evolving together with the regulatory, business, and risk landscapes.
  • Proposal Development: Prepare proposals for technical solutions and services based on client requirements and solution specifications.
  • Project Planning: Create detailed plans and timelines for pre-sales activities, including proof of value (POV) or RFI/RFP processes end to end.
  • Cross-Functional Collaboration: Work with Marketing, Sales, Solution Engineering, Customer Success, and Product teams to support our clients and company growth.
  • Industry Collaboration: Attend relevant industry events, present or speak where relevant, and stay on top of financial crime regulations and industry trends.

What Are We Looking For

  • Experience: Proven subject matter expertise in AML and/or Fraud management at a financial institution. At least 3 years in a client-facing, technical role within pre-sales, consulting, or a similar field. Experience in tech, SaaS, or IT is a plus. You can also come from the compliance side, but must demonstrate compelling sales acumen.
  • Communication Skills: Comfortable presenting publicly and a strong ability to explain complex technical information to both technical and non-technical audiences. Professional fluency in English is required. You must be based in London (preferred) or Prague.
  • Problem-Solving Mindset: Proactive and solution-oriented approach to resolving client needs and improving client experience.
  • Data-Driven Approach: Comfort in analysing client data to agree KPIs and success metrics and guide improvements.
  • Team-Oriented: Collaborative spirit with the ability to work effectively across multiple departments.
  • Organisational Skills: Proven ability to manage multiple projects and client engagements while meeting deadlines.
  • Relevant Network: Contacts from local and global financial institutions, compliance teams, and the overall industry are a big plus.

And what can we offer you?

  • Working and developing yourself alongside some of the top professionals in the field with more than 18 years of experience in developing artificial intelligence.
  • A culture that values individual intellect as much as teamwork.
  • A rapidly growing scale-up.
  • Flexible working hours and home office.
  • Modern working environment in the centre of London / Prague.
  • International team and clients.
  • Occasional work travel around the globe to visit your clients.
  • Budget to obtain or keep your industry qualifications up to date (e.g. ACAMS, ICA, ACFCS).
  • Working with tech that is preventing crime, making financial systems more secure and ultimately impacts people's lives.
  • 5 weeks of vacation + sick days.
  • Offsite & onsite team events and sports activities on a regular basis.

Got you interested? Send us your CV and let's find out together! We will be happy to chat with you.

Please note: Due to the holiday period, the recruitment process will continue in January. Responses may therefore be delayed.

Senior AML/Fraud Solution Engineer Transactions employer: Resistant AI - Fraud Detection

Join a fast-growing Series B tech startup in the heart of London or Prague, where you will work alongside top professionals in the field of financial crime management. We offer a dynamic work culture that values both individual intellect and teamwork, with flexible working hours, opportunities for professional development, and a commitment to making financial systems more secure through innovative AI solutions. Enjoy generous benefits including 5 weeks of vacation, regular team events, and the chance to travel internationally while making a meaningful impact in the industry.
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Contact Detail:

Resistant AI - Fraud Detection Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior AML/Fraud Solution Engineer Transactions

✨Tip Number 1

Network like a pro! Get out there and connect with people in the financial crime and tech space. Attend industry events, webinars, or even local meetups. You never know who might have the inside scoop on job openings or can refer you to someone looking for your skills.

✨Tip Number 2

Show off your expertise! When you get the chance to chat with potential employers, make sure to highlight your knowledge of AML and fraud management. Share specific examples of how you've tackled complex problems in the past – it’ll show them you’re the real deal.

✨Tip Number 3

Don’t just apply – engage! When you find a role that excites you, reach out directly through our website. Tailor your message to show why you’re a perfect fit for the Senior AML/Fraud Solution Engineer position. A personal touch can make all the difference!

✨Tip Number 4

Prepare for the interview like it’s the Super Bowl! Research the company, understand their products, and be ready to discuss how you can help them tackle financial crime. Practice articulating your thoughts clearly and confidently – it’ll set you apart from the competition.

We think you need these skills to ace Senior AML/Fraud Solution Engineer Transactions

Financial Crime Management
AML Expertise
Fraud Management
Technical Consulting
Solution Design
Proposal Development
Project Planning
Cross-Functional Collaboration
Communication Skills
Problem-Solving Mindset
Data Analysis
Organisational Skills
Client Engagement
Sales Acumen
Industry Knowledge

Some tips for your application 🫡

Tailor Your CV: Make sure your CV speaks directly to the role of Senior AML/Fraud Solution Engineer. Highlight your experience in financial crime management and any relevant technical skills that align with our product offerings.

Showcase Your Communication Skills: Since you'll be explaining complex details to various audiences, include examples in your application that demonstrate your ability to communicate effectively. We want to see how you can break down technical jargon into understandable terms.

Highlight Problem-Solving Examples: We love a proactive mindset! Share specific instances where you've tackled client challenges or improved processes. This will show us your solution-oriented approach and how you can add value to our team.

Apply Through Our Website: For the best chance of getting noticed, make sure to apply through our website. It’s the easiest way for us to keep track of your application and ensures it lands in the right hands!

How to prepare for a job interview at Resistant AI - Fraud Detection

✨Know Your AML/Fraud Landscape

Before the interview, brush up on the latest trends and regulations in the AML and fraud management space. Being able to discuss current challenges and solutions will show your expertise and passion for the field.

✨Master the Product Details

Get familiar with the specific AI and machine learning capabilities of the Transactions product. Understand how it addresses client pain points and be ready to articulate this clearly during the interview.

✨Showcase Your Communication Skills

Practice explaining complex technical concepts in simple terms. You’ll need to demonstrate your ability to communicate effectively with both technical and non-technical audiences, so consider doing mock interviews with friends or colleagues.

✨Prepare for Cross-Functional Scenarios

Think about how you would collaborate with different teams like Sales, Marketing, and Customer Success. Be ready to share examples of past experiences where you successfully worked across departments to achieve a common goal.

Senior AML/Fraud Solution Engineer Transactions
Resistant AI - Fraud Detection

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