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

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