Fraud and AML Specialist

As a Fraud & AML Specialist, you’ll play a key role in safeguarding our merchant portfolio and payment flows.

Your primary focus will be Merchant Fraud Monitoring and ownership of our internal monitoring tool, while also supporting AML alert oversight and identification of unusual client behaviour.

You’ll work hands-on with transaction data, monitoring rules, and early risk signals — helping prevent losses, protect our platform, and support sustainable merchant growth.

Your role at xpate: Monit…