FRAUD & AML SME
# FRAUD & AML SME **Black Financial Consult** · United States · `Remote` · `Contractor` 💼 **Уровень роли:** `Senior` 🕒 **Статус:** *Опубликовано: сегодня* · *Источник: Himalayas (JSON API)* --- ### Top Skills & Match 🎯 **Ключевой стек роли:** `[Financial-Crime-Compliance]` `[AML-Compliance]` `[Fraud-Detection]` `[Risk-Management]` `[Compliance-Technology]` `[AML-KYC-Compliance]` `[AML-KYC-Management]` `[Fraud-Risk-Management]` `[Fraud-Compliance]` --- ### About the 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
- Financial-Crime-Compliance
- AML-Compliance
- Fraud-Detection
- Risk-Management
- Compliance-Technology
- AML-KYC-Compliance
- AML-KYC-Management
- Fraud-Risk-Management
- Fraud-Compliance
Наблюдалась 2026-10-06, впервые 2026-10-06, источник — Himalayas (JSON API).