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