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Fraud and AML Platform Development Lead

vor 2 Monaten

Gland VD, Waadt, Schweiz Swissquote Bank SA Vollzeit
About the Role

We are seeking a highly skilled Fraud and AML Platform Engineer to join our team at Swissquote Bank SA. As a key member of our Middle-Office department, you will play a crucial role in leading the development, testing, and ongoing maintenance of sophisticated Fraud and Anti-Money Laundering (AML) solutions.

Key Responsibilities
  • Fraud and AML Platform Management
    • Lead the development and continuous enhancement of the Fraud and AML platform.
    • Collaborate closely with IT and software engineering teams to identify and integrate new data sources.
    • Develop detection rules to facilitate proactive threat hunting and anomaly detection.
    • Assist the team in designing, implementing, and optimizing operational and administrative controls.
    • Automate the execution of fraud and AML controls to minimize manual workload.
    • Develop and maintain comprehensive documentation for related systems and processes.
    • Design and monitor performance metrics for detection tools, and implement and refine KPIs and KRIs.
    • Apply a systematic approach to problem solving, demonstrate strong communication skills, and maintain a sense of ownership and drive.
  • Risk Management
    • Support the team in conducting fraud and risk assessments for new business projects, and assist business teams in implementing mitigation measures.
    • Ensure that any identified product and customer risks are addressed by the capabilities of the Fraud and AML platform.
    • Provide assistance and support to clients and partners on fraud-related issues and inquiries.
  • Fraud Incident Management
    • Coordinate with IT/Operations teams in the event of a fraud incident.
    • Conduct forensic analysis of fraud incidents.
    • Actively participate in all team responsibilities and related activities.
    Requirements
    • Bachelor's or Master's degree in Computer Science or a related technical field such as IT, physics, mathematics, or electronics, or equivalent professional experience.
    • Hands-on experience in system development, integration, and maintenance, with at least 2+ years as a Software/Systems Engineer focused on SIEM-like Fraud, AML, or Security solutions.
    • Strong understanding of web traffic and RESTful APIs.
    • Proficient in working with both relational and non-relational databases, with the ability to write and execute complex queries (e.g., ES|QL, SQL).
    • Proficiency in scripting languages such as Python, Perl, or Bash is essential; familiarity with programming languages like Java or C++ is an advantage.
    • Proven experience in reporting and data analytics, with strong skills in data visualization, querying, and interpreting complex datasets to inform business decisions.
    • Excellent communication skills, both oral and written, with the ability to effectively interact with various stakeholders, experts, and third parties, including vendor management.
    • Ability to translate complex technical concepts into clear business language.
    • Proficient in English;
    Preferred Qualifications
    • Experience in roles such as Product Owner and/or Project Manager, with a proven track record of successfully delivering projects of varying scopes and complexities.
    • Ability to apply both expert-driven rules and Machine Learning techniques to detect Fraud and AML scenarios.
    • Keen awareness of market trends and the foresight to anticipate and meet new end-user expectations and demands.
    • Technical and business knowledge of AML/CTF and Fraud regulations is a plus.
    • Knowledge of French;
    Bonus for
    • Certified Software Engineer and/or Solution Architect (AWS, TOGAF or similar)
    • Information Security certificates e.g. CISSP/CISA/GIAC/CEH
    • Data Science trainings/certifications