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