反欺诈及洗钱专家（SME）

FRAUD & AML SME

其他限定地区（需当地身份）

公司Black Financial Consult

薪资未公开

工作地点United States

地域资格限定地区（需当地身份）

时区要求日间重叠约 9 小时，基本正常作息

用工类型Contractor

发布时间9 天前

数据来源Himalayas

前往 Himalayas 查看并投递 →

注意地域限制：该职位明确限定在 United States 招聘。如果你是位于中国大陆的求职者，通常需要当地工作身份才能投递，或需与雇主确认是否接受独立合同（Contractor）形式合作。

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

本页面信息整理自 Himalayas，版权归原发布方所有。职位可能随时关闭，投递请以原始页面为准。本站只做信息聚合展示，不参与招聘流程，也不向求职者收取任何费用。