Fraud & Aml Sme

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