Position: Financial Crime & AML Compliance Expert
Type: Contract
Compensation: $50 - $90/hour
Location: Remote
Commitment: 10-40 hrs/week
Role Responsibilities
- * Design and document a comprehensive library of fraud, scam, money laundering, and abuse scenarios for financial platforms.
- Identify and define social-engineering red flags and typologies relevant to modern financial crime.
- Create escalation grading scales and frameworks to assess severity and risk of various financial crime events.
- Develop benchmark criteria and detection frameworks to evaluate AI model capability to recognize fraud patterns.
- Review and enhance written guidance, workflows, and best practices for financial crime and AML compliance operations.
- Collaborate with cross-functional teams to translate insights into actionable detection and prevention strategies.
Requirements
- * Have strong relevant experience in fraud investigations, AML compliance, payments risk management, or related domains.
- Expertise in detecting and analyzing scams, phishing, money laundering, synthetic identity fraud, and marketplace abuse.
- High credibility in financial crime prevention, supported by a track record of operational excellence and thought leadership.
- Advanced degree, professional certification (such as CAMS, CFE, CFCS), or equivalent operational credentials in financial crime.
- Exceptional written and verbal communication skills, able to articulate complex scenarios and frameworks clearly.
Application Process
- * Easy Apply on LinkedIn
- Check email for next steps
- Participate in resume evaluation & interview stage
