Fraud & AML Platform Engineer - Lead Developer

Vor 5 Tagen

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

We are seeking a highly skilled Fraud & AML Platform Engineer to join our team at Swissquote Bank. 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 & Anti-Money Laundering (AML) solutions.

Key Responsibilities
  • Fraud & AML Platform Management
    • Lead the development and continuous enhancement of the Fraud & AML platform to ensure it remains effective and efficient.
    • Collaborate closely with IT and software engineering teams to identify and integrate new data sources, ensuring seamless integration and optimal performance.
    • Develop detection rules to facilitate proactive threat hunting and anomaly detection, utilizing your expertise in system development and integration.
    • Assist the team in designing, implementing, and optimizing operational and administrative controls to minimize risk and ensure compliance.
    • Automate the execution of fraud and AML controls to reduce manual workload and increase efficiency.
    • Develop and maintain comprehensive documentation for related systems and processes, ensuring clarity and accessibility.
    • Design and monitor performance metrics for detection tools, and implement and refine KPIs and KRIs to measure success.
    • 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 to minimize risk.
    • Ensure that any identified product and customer risks are addressed by the capabilities of the Fraud & AML platform, maintaining a proactive approach to risk management.
    • Provide assistance and support to clients and partners on fraud-related issues and inquiries, ensuring timely and effective resolution.
  • Fraud Incident Management
    • Coordinate with IT/Operations teams in the event of a fraud incident, ensuring swift and effective response.
    • Conduct forensic analysis of fraud incidents to identify root causes and implement corrective actions.
    • Actively participate in all team responsibilities and related activities, demonstrating a commitment to excellence and teamwork.
    Requirements
    • Mandatory Qualifications
      • BS/MS 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, with the ability to design and implement effective solutions.
      • 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

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