FRAUD & AML SME

About this role

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