AML Compliance Expert
- Experience
- Senior
Open to US only. Set where you work from to check your eligibility.
No BS summary
AML Compliance Expert, 5+ yrs in AML, Fraud Investigations, or Financial Crime. Must have strong expertise in fraud detection and experience in fintech or banking. Certifications like CAMS or CFE are a plus; remote work is available.
Nikitha A.’s Post
3d
Role - #AMLComplianceExpertLocation: #RemoteCompensation: $50–$90/hour Hiring experienced #FinancialCrime & #AML Compliance professionals to help train next-generation AI systems by designing and improving real-world fraud detection frameworks. Looking for candidates with: • 5+ years of experience in #AML Compliance, #FraudInvestigations, #PaymentsRisk, or Financial Crime • Strong expertise in #AML, #FraudDetection, #MoneyLaundering, #Phishing, #SyntheticIdentity, #MarketplaceAbuse, and #ScamDetection• Experience in fintech, banking, crypto, or digital payments • Hands-on experience with fraud detection, risk assessment, and compliance frameworks • CAMS, CFE, CFCS, or similar certifications are a strong plus • Experience creating detection frameworks, rulebooks, or training materials is preferred • Excellent analytical and communication skills Interested?
Explore content categories
What you'll do
- Help train next-generation AI systems
- Design and improve real-world fraud detection frameworks
What they require
- 5+ years of experience in AML Compliance, Fraud Investigations, Payments Risk, or Financial Crime
- Strong expertise in AML, Fraud Detection, Money Laundering, Phishing, Synthetic Identity, Marketplace Abuse, and Scam Detection
- Experience in fintech, banking, crypto, or digital payments
- Hands-on experience with fraud detection, risk assessment, and compliance frameworks
- Excellent analytical and communication skills
Hiring experienced Financial Crime and AML Compliance professionals to help train next-generation AI systems by designing and improving real-world fraud detection frameworks.