FRAUD & AML SME

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

Originally posted on Himalayas