Archived listing
This role was posted over 30 days ago and is no longer accepting applications. We keep it for reference, but the employer may have already filled it. Browse current worldwide remote jobs or see today's verified listings.
Job Description
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
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
Originally posted on Himalayas
Did you apply to this job?
What actually happened matters more than our score. Fifteen seconds, and it changes the grade the next person sees.
📱 Want jobs like this daily? Join @remotywork on Telegram — top 5 scored remote jobs every weekday, no spam.