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](https://himalayas.app)