xpate is seeking a Fraud & AML Specialist to safeguard merchant portfolios and payment flows. You will own merchant fraud monitoring, configure and optimise the internal monitoring tool, and support AML alert oversight.
You’ll work hands-on with transaction data, monitoring rules, and early risk signals to prevent losses and support merchant growth. Hybrid work, private health insurance, and modern tooling are offered.
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Fraud & AML Monitoring Specialist (Hybrid) employer: xpate
At xpate, we pride ourselves on being an exceptional employer, offering a dynamic and ambitious work environment where you can truly take ownership of your role as a Banking Partnerships Manager. With competitive compensation, a comprehensive benefits package, and a strong focus on professional development, we empower our employees to grow and innovate while shaping the future of financial services. Located in the vibrant city of Riga, you'll enjoy a modern office atmosphere and flexible working conditions that foster trust and accountability.
