Black Pearl Consult
Staffing & Recruiting
See how your profile stacks up against this role.
We compared the job requirements to your profile to show where you're strong and where you fall short.
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
After you apply, unlock the direct contact details of the people who actually make the call. A quick follow-up makes you 5x more likely to land an interview.
Marcus Rivera
Chief Revenue Officer
collana IT GmbH
Tines
Thermo Fisher Scientific
eXp Realty
GLOBAL HITSS
Black Pearl Consult
Black Pearl Consult
Black Pearl Consult
