Alchemy GPS Europe UAB is a fast-growing company operating though website the companys website: https://alchemypay.org/. Being a group company of Alchemy Pay group, our local team members have exclusive opportunity to work globally with team members from Singapore and more than 80 other team members scattered all over the world, together working on a global success of Alchemy.

Alchemy GPS Europe UAB is a payment gateway that connects crypto and global fiat currencies for businesses, developers, and users. Our payment rails and API integrated in various Web3 platforms provides seamless exchange and payment operations with virtual currencies. Due to exceptional functionality and high-level services, Alchemy is one of the role model companies in the field of on/off ramp providers.

We need an experienced, qualified, and motivated person who could help management to create a safe and zero fraud tolerant platform.

We are looking for a specialist in the field of fraud prevention and in-depth understanding in banking/credit card payments. The person who is highly motivated to create and develop fraud prevention model, which shall become core element in our companys future operations, platforms safety, and business success. Analytic thinking regarding platforms safety strengths, making platform unattractive to fraudsters these should be the key element of our common collaborations.

Management is looking for a person for common discussions regarding chargebacks for payments using our Alchemy payment rails. Your experience in banking payments and understanding relevant processes as per Payment Service Directive (PSD2) of chargebacks, payment initiations and other matters.

·        Create and develop anti-fraud processes within Alchemy platform.

·        Assisting and consulting management on chargeback processes within the platform and other safety issues related with payments within the platform.

·        Discuss with management measures applicable within the company for platforms safety strengths and unattractiveness to fraudsters.

·        Support and train companys employees to handle fraudulent activity in accordance with internal procedures and in an efficient and timely manner.

·        Utilize advanced risk and fraud prevention tools and technologies to detect, tackle, or escalate individual cases, involving but not limited to credit card fraud, chargebacks, bank fraud, money laundering, identity theft, and phishing accordingly.

·        Implement and maintain a rule-based real-time alerting process and define appropriate responses to potential suspicious transactions.

·        Generate regular reports on fraud trends, risk assessments, and mitigation strategies in order to inform the company of risk trends and come up with processes to counteract and detect such trends.

·        Implement strategies to mitigate risks and enhance overall fraud prevention measures.

·        Participating on executive level discussion regarding AML/KYC Laws

·        At least 3-5 years of experience in the banking/compliance and AML field.

·        Strong understating of fraud patterns, anti-fraud measures and technical measures.

·        Proper understanding of regulatory on technical measures regarding payments and its initiation.

·        Bachelors degree in finance, law, or related field preferred.

·        Proficiency in conducting AML investigations and utilizing relevant tools and software.

·        Proficient knowledge of Lithuanian and English languages, both written and verbal.

 

·        Detail-oriented mindset and ability to handle sensitive information with discretion.

·        Professional certifications in AML, such as CAMS (Certified Anti-Money Laundering Specialist), are a plus.

·        Possibility to realize your ideas on executive level.

·        Opportunity to join an internationally growing company.

·        Flexible work schedule to accommodate other commitments.

·        Professional growth and development in the field of AML.

·        Support from management and colleagues.