Fincrime SME
Benefits:
Market competitive salary
Comprehensive medical insurance
Dedicated funding for skill development
Hybrid-first approach
Quarterly recognition programme
Education Requirements:
Bachelor’s degree in Finance, Business, Compliance, or related field
Experience Requirements:
5+ years in AML compliance, fraud risk management, or investigations
Other Requirements:
Professional certifications such as CAMS, CFCS, CFE, CISA preferred
Strong understanding of AML typologies and fraud vectors
Comfortable working in Agile environments
Responsibilities:
Monitor evolving AML and fraud regulatory trends
Define functional requirements for detection logic
Collaborate with Sales to deliver client-specific demos
Configure and calibrate AML and fraud modules
Build internal expertise through training content
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