FRAUD & AML SME

Job Overview

The position of Fraud & AML SME at Black Financial Consult focuses on leading initiatives in fraud detection, Anti-Money Laundering (AML), and sanctions compliance. The role is fully remote, providing flexibility for professionals who wish to work from anywhere while contributing to the crucial area of financial compliance.

Key Responsibilities

As a Fraud & AML SME, the primary responsibilities include:

• Designing and implementing fraud and AML frameworks to secure financial systems.
• Leading configuration of advanced platforms such as Featurespace ARIC and Navaera, which are critical for monitoring fraudulent activities and compliance.
• Developing transaction monitoring and risk detection strategies to minimize potential threats.
• Ensuring compliance with global regulatory requirements, which is vital in the finance sector to avoid legal pitfalls.
• Providing advisory on fraud prevention and financial crime mitigation strategies to enhance the firm's defenses against potential risks.

Required Skills

The ideal candidate should possess extensive experience and relevant knowledge, including:

• 10 to 15 years of experience specifically in AML, fraud, or financial crime systems, indicating a high level of expertise required for the position.
• Strong knowledge of regulatory frameworks and compliance standards that govern financial services, ensuring that the company adheres to mandatory practices.
• Familiarity with various fraud detection and AML tools, reflecting the technological aspect of modern financial compliance efforts. This experience will allow for effective oversight and innovative approaches to fraud management.

Key Skills Needed

To excel in this role, candidates should have solid capabilities in the following areas:

• AML (Anti-Money Laundering)
• Fraud Detection
• Sanctions Compliance
• Risk Management
• Compliance

These skills are essential not only for executing strategic tasks but also for assisting the firm in navigating the complex landscape of financial regulations.

Salary Information

While the exact salary for this position is not disclosed, roles in similar fields generally offer competitive compensation, particularly for candidates with extensive experience and expertise in AML and fraud detection, which are in high demand due to increasing regulatory scrutiny in the finance sector.

Conclusion

This position at Black Financial Consult represents a significant opportunity for experienced professionals in fraud and compliance. With the firm being focused on technological innovation in financial crime prevention, candidates should be prepared to leverage advanced tools and frameworks. The role not only offers the flexibility of working remotely but also the chance to make meaningful contributions to a critical area within financial services. Job seekers interested in this position should ensure they have the required experience and skills, as well as an understanding of the importance of compliance in today’s financial environment.

This job offer was originally published on himalayas.app