FRAUD & AML SME
TypeContract
LocationUnited States
Posted2 hours ago
This is a remote position.
Lead fraud detection, AML, and sanctions compliance initiatives, ensuring financial systems are secure, compliant, and optimized.
Key Responsibilities
Design and implement fraud and AML frameworks
Lead configuration of platforms like Featurespace ARIC and Navaera
Develop transaction monitoring and risk detection strategies
Ensure compliance with global regulatory requirements
Provide advisory on fraud prevention and financial crime mitigation
Requirements
10–15 years experience in AML, fraud, or financial crime systems
Strong knowledge of regulatory frameworks and compliance standards
Experience with fraud detection and AML tools
Key Skills
AML | Fraud Detection | Sanctions | Risk Management | Compliance
Originally posted on Himalayas
Lead fraud detection, AML, and sanctions compliance initiatives, ensuring financial systems are secure, compliant, and optimized.
Key Responsibilities
Design and implement fraud and AML frameworks
Lead configuration of platforms like Featurespace ARIC and Navaera
Develop transaction monitoring and risk detection strategies
Ensure compliance with global regulatory requirements
Provide advisory on fraud prevention and financial crime mitigation
Requirements
10–15 years experience in AML, fraud, or financial crime systems
Strong knowledge of regulatory frameworks and compliance standards
Experience with fraud detection and AML tools
Key Skills
AML | Fraud Detection | Sanctions | Risk Management | Compliance
Originally posted on Himalayas
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