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  

• 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
  

• 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