About the role

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

Interview prep

Walk in with sharper answers.

Use this as a quick practice sheet before you speak with the employer.

Role

Design & Creative Remote Collaboration Fraud Aml Sme Design remote

Likely questions

Tell us about work you have done that is close to the FRAUD & AML SME role.
How would you approach your first 30 days at name?
Which of Remote Collaboration, Fraud and Aml have you used recently, and what did it help you achieve?
Describe a time you solved a problem without waiting to be told exactly what to do.
How do you stay organised and communicate clearly when working remotely?

Prepare before the call

A recent example that proves your experience with Remote Collaboration, Fraud and Aml.
One short story with a problem, your action, and the result.
Two examples that show the strengths listed on your CV.
A clear reason why this role and company interest you.
Your availability, preferred work style, and salary expectations.

Ask them

What would success look like in the first 90 days?
What are the main problems this hire should help solve?
How does the team give feedback and measure good work?
What does a normal working week look like for this role?

Practice line

I am interested in the FRAUD & AML SME role because I can bring practical experience in Remote Collaboration, Fraud and Aml, learn the team quickly, and contribute to the outcomes name needs from this hire.

FRAUD & AML SME

About the role

Walk in with sharper answers.

Likely questions

Prepare before the call

Ask them

Related jobs.