Fraud rules Specialist - 6 Months contract
On-site · London, England, United Kingdom or Berlin, State of Berlin, Germany
Job Summary
Fraud and Compliance Rules Analyst responsible for developing, testing, and tuning compliance and fraud detection rules within monitoring systems, including transaction monitoring and sanction screening; focus on crypto/ digital asset activity, translating regulatory requirements into rule logic, measuring rule performance (alert volume, true/false positives), and supporting cross-functional regulatory inquiries with data analysis and thorough documentation. Strong SQL skills and an AML/KYC/fraud prevention interest are required; experience with ComplyAdvantage is a plus.
Required Qualifications
- Bachelor’s degree (or equivalent work experience) in Finance, Business, Economics, Computer Science, or related field
- Solid working knowledge of SQL for querying data, joins, and basic aggregation
- Analytical aptitude with ability to define problems, structure analyses, and articulate findings
- KYC/AML and Fraud prevention regulatory knowledge (preferred)
- Good written and verbal communication skills for documentation and collaboration
- Preferred experience with transaction monitoring, sanctions screening, or fraud detection systems
- Familiarity with blockchain analytics tools (e.g., Chainalysis, Elliptic, TRM Labs) and knowledge of financial crime typologies
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