Feedzai Expert - AML/Fraud
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Compliance | Fin
Crime | Legal | Risk | Recruitment Consultant at twenty84
Location: London, UK
Contract: Permanent
An excellent opportunity to join a
- growing, innovative bank as a Technical AML / Fraud Analyst on a permanent basis, based in London with hybrid working available. This role is ideal for someone who wants to play a key part in shaping fraud and AML detection capabilities within a
- performing financial institution.
We’re actively inviting applications from candidates currently based in Portugal who have Feedzai expertise and are willing to relocate to the UK. Our client is offering sponsorship. Please note relocation is required for this role.
What’s In It for You?
- Impactful Work: Contribute to the development of scalable,
- driven financial crime systems. - Hybrid Model: 3 days in the London office and 2 days from home.
- Attractive Package: Competitive salary, equity participation, 25 days’ holiday, private medical insurance and enhanced parental leave
- Modern Culture: Enjoy a collaborative team environment with access to a fully serviced office space and regular wellbeing and social events.
Key Responsibilities
- Lead the design, configuration, and optimisation of the Feedzai fraud prevention platform.
- Create and implement a methodology for building and testing fraud and AML rulesets.
- Collaborate with Compliance, Engineering, and Operations to deliver
- level solutions. - Proactively identify and resolve inefficiencies in transaction monitoring and fraud detection logic.
- Develop and maintain MI dashboards and
- time fraud risk metrics. - Support
- making with advanced analytics and contribute to the evolution of detection strategies.
Requirements
- 5–7 years’ experience in Fraud, AML, and Sanctions transaction monitoring within financial services.
- Strong
- on experience configuring Feedzai or a similar fraud prevention platform. - Solid Python and SQL skills for data analysis and rule development.
- Demonstrated success implementing AML or fraud strategies with tangible impact.
- Working knowledge of UK regulatory and compliance frameworks.
- Strong communication and stakeholder management skills.
- Experience leading or mentoring technical teams.
- Familiarity with MI tools and reporting dashboards.
Ready to bring your Feedzai expertise to one of the UK’s most innovative banks and take the next step in your career in London? Apply now and make your mark
At Twenty84, we believe in the power of diversity as a key component of innovation, growth, and success. We promote a culture where every individual—regardless of race, ethnicity, gender, age, religion, sexual orientation, ability, or background—feels valued, respected, and empowered. We are committed to helping our clients create inclusive environments that promote equal opportunities, and we actively seek to attract a diverse workforce.
Seniority level
Seniority level
Not Applicable
Employment type
Employment type
Full-time
Job function
Job function
Legal, Finance, and ManagementIndustries
Banking, Financial Services, and Investment Banking
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#J-18808-Ljbffr- Informações detalhadas sobre a oferta de emprego
Empresa: twenty84 Localização: Lisboa
Lisboa, Lisboa, PortugalPublicado: 14. 7. 2025
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