AML & Fraud Detection Configuration Specialist

Black Financial Consult; Poland; Remote; PLN 70,000 - 90,000; Full time

Job summary

Black Financial Consult is seeking an AML Fraud Configuration Specialist in Poland to design and maintain automated systems for detecting financial crime. This role focuses on optimizing detection parameters to ensure compliance with regulations while reducing false positives.

The ideal candidate will have 4–8 years of AML/fraud experience and strong knowledge of transaction monitoring systems. Responsibilities include configuring AML platforms, analyzing false positives, and translating regulations into technical requirements.

Qualifications

• 4–8 years of experience in AML/fraud systems.
• Strong knowledge of AML transaction monitoring systems and data analytics tools.
• Ability to act as a bridge between technical and non-technical teams.

Responsibilities

• Configure AML and fraud platforms (e.g., Navaera, Featurespace).
• Analyze false positive rates and adjust rules to improve alert efficiency.
• Translate AML regulations into technical requirements and system rules.
• Conduct testing and validation of configurations.

Skills

AML transaction monitoring systems

Data analytics tools

Strong communication skills

Job description

Black Financial Consult is seeking an AML Fraud Configuration Specialist in Poland to design and maintain automated systems for detecting financial crime. This role focuses on optimizing detection parameters to ensure compliance with regulations while reducing false positives.

The ideal candidate will have 4–8 years of AML/fraud experience and strong knowledge of transaction monitoring systems. Responsibilities include configuring AML platforms, analyzing false positives, and translating regulations into technical requirements.