AML/FRAUD CONFIGURATION SPECIALIST
# AML/FRAUD CONFIGURATION SPECIALIST **Black Financial Consult** · United States · `Remote` · `Contractor` 💼 **Уровень роли:** `Senior` 🕒 **Статус:** *Опубликовано: сегодня* · *Источник: Himalayas (JSON API)* --- ### Top Skills & Match 🎯 **Ключевой стек роли:** `[AML-Configuration]` `[Fraud-Detection]` `[Financial-Crime-Compliance]` `[Transaction-Monitoring]` `[Compliance-Technology]` `[Senior-AML-Specialist]` `[AML-Compliance-Manager]` `[AML-Specialist]` --- ### About the Role This is a remote position. AML (Anti-Money Laundering) Fraud Configuration Specialist is a specialized technical-compliance role focused on designing, tuning, and maintaining the automated systems used to detect financial crime. Unlike an investigator who reviews alerts, a configuration specialist works "under the hood" of transaction monitoring software to optimize detection parameters, reduce false positives, and ensure compliance with regulatory standards. Key Responsibilities - Configure AML and fraud platforms (e.g., Navaera, Featurespace) - Analyze false positive rates and adjust rules to improve the efficiency and accuracy of AML alerts, reducing the noise for investigators. - Translate new AML regulations (e.g., Bank Secrecy Act, PATRIOT Act, OFAC) into technical requirements and system rules - Conduct testing and validation of configurations Requirements - 4–8 years of experience in AML/fraud systems - Strong knowledge of AML transaction monitoring systems (e.g., Verafin, Actimize) and data analytics tools. - Ability to act as a bridge between technical teams (IT) and non-technical stakeholders (compliance officers, investigators). Key Skills AML Systems | Fraud Systems | Configuration | Compliance Originally posted on Himalayas
- AML-Configuration
- Fraud-Detection
- Financial-Crime-Compliance
- Transaction-Monitoring
- Compliance-Technology
- Senior-AML-Specialist
- AML-Compliance-Manager
- AML-Specialist
Наблюдалась 2026-10-05, впервые 2026-10-05, источник — Himalayas (JSON API).