FRAUD & AML SME

Are you passionate about safeguarding financial systems from the ever-evolving threats of fraud and financial crime? We're looking for a seasoned expert to join our team, someone who thrives on building robust defenses and leading the charge against illicit activities. This isn't just a job; it's a chance to make a real impact, shaping the security and compliance landscape for a global organization from wherever you are in the world. Imagine tackling complex challenges daily, innovating with cutting-edge tools, and advising on strategies that truly matter. If this sounds like your next adventure, keep reading!

Overview

We are seeking a highly experienced Fraud and AML Subject Matter Expert to drive our critical initiatives in fraud detection, anti-money laundering, and sanctions compliance. This is a fully remote, worldwide opportunity where you will ensure our financial systems remain secure, compliant, and optimized against emerging threats. You will play a pivotal role in protecting our operations and upholding trust.

Key Responsibilities

Design, develop, and implement comprehensive fraud and AML frameworks that adapt to evolving risks.
Lead the configuration and optimization of advanced platforms, including Featurespace ARIC and Navaera, maximizing their protective capabilities.
Formulate and execute sophisticated transaction monitoring and risk detection strategies to identify suspicious activities effectively.
Ensure unwavering compliance with a spectrum of global regulatory requirements and industry standards.
Provide expert advisory and strategic guidance on fraud prevention and financial crime mitigation techniques across the organization.

Requirements

You possess 10 to 15 years of dedicated experience within AML, fraud, or financial crime systems.
Demonstrable strong knowledge of complex regulatory frameworks and international compliance standards is essential.
Proven, hands-on experience with various fraud detection and AML tools and technologies will be critical for success.
A proactive approach to problem-solving and an ability to lead initiatives independently.

What You'll Gain

The opportunity to shape critical security and compliance functions within a dynamic global organization.
Work with cutting-edge fraud detection and AML technologies in a truly impactful role.
Contribute to a safer financial ecosystem, leveraging your expertise to combat sophisticated threats.
Enjoy the flexibility and autonomy of a fully remote position, allowing you to thrive from anywhere.