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