FRAUD & AML SME

Black Financial Consult; United States; Remote; USD 180,000 - 240,000; Full time

Job summary

Black Financial Consult is seeking a senior compliance and financial crime leader to drive remote fraud detection, AML and sanctions initiatives. You will shape risk frameworks, oversee monitoring strategies, and advise on regulatory alignment across global platforms.

You will collaborate with cross-functional teams to design scalable controls, implement enterprise-grade detection tools such as ARIC/Navaera, and continuously optimize processes to protect financial systems and customers.

Qualifications

• 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.

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.

Skills

AML

Fraud Detection

Sanctions

Risk Management

Compliance

Tools

Featurespace ARIC

Navaera

Job description

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