Lead fraud detection, anti-money laundering, sanctions compliance, and financial crime initiatives. Responsibilities include designing AML and fraud frameworks, configuring Featurespace ARIC and Navaera, developing transaction monitoring and risk detection strategies, ensuring global regulatory compliance, and advising on fraud prevention and financial crime mitigation.
This is a remote position.
Lead fraud detection, AML, and sanctions compliance initiatives, ensuring financial systems are secure, compliant, and optimized.
Key Responsibilities
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Design and implement fraud and AML frameworks
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Lead configuration of platforms like Featurespace ARIC and Navaera
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Develop transaction monitoring and risk detection strategies
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Ensure compliance with global regulatory requirements
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Provide advisory on fraud prevention and financial crime mitigation
Requirements
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10–15 years experience in AML, fraud, or financial crime systems
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Strong knowledge of regulatory frameworks and compliance standards
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Experience with fraud detection and AML tools
Key Skills
AML | Fraud Detection | Sanctions | Risk Management | Compliance
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