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4 days ago
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Requirements and responsibilities
Our client is looking for an experienced Financial Crime & AML Compliance Expert to help strengthen AI-powered financial crime detection systems. This is an exciting opportunity to apply your expertise in fraud prevention, AML compliance, and financial crime investigations to shape the next generation of AI models. No prior AI experience is required—your domain expertise is what matters.What You'll Do:Design and document comprehensive fraud, scam, money laundering, and abuse scenarios for financial platforms.Identify and define social engineering red flags and financial crime typologies, including phishing, synthetic identity fraud, and marketplace abuse.Create escalation frameworks and risk grading scales for financial crime events.Develop benchmark criteria and evaluation frameworks to assess AI models' ability to detect realistic fraud patterns and suspicious activity.Review and improve guidance, workflows, and best practices for financial crime and AML compliance operations.Provide detailed feedback to ensure technical accuracy and real-world relevance.Collaborate with cross-functional teams to translate domain expertise into effective AI detection and prevention strategies.What We're Looking For:5+ years of hands-on experience in fraud investigations, AML compliance, payments risk management, or financial crime prevention.Deep expertise in detecting scams, phishing, money laundering, synthetic identity fraud, and marketplace abuse within banking, fintech, crypto, or digital payments.Advanced degree, CAMS, CFE, CFCS certification, or equivalent professional credentials in AML/CTF, compliance, or financial crime.Strong track record in financial crime prevention and operational excellence.Excellent written and verbal communication skills with the ability to explain complex concepts clearly.Experience creating training materials, scenario libraries, or fraud detection frameworks is a plus.Strong analytical skills with the ability to adapt to evolving financial crime trends.
Optionally, you can add more information later (benefits, pre-screening questions, etc.)