Position: Financial Crime & AML Compliance Expert

Type: Contract

Compensation: $50 - $90/hour

Location: Remote

Commitment: 10-40 hrs/week

Role Responsibilities

Design and document a comprehensive library of fraud, scam, money laundering, and abuse scenarios for financial platforms. Identify and define social-engineering red flags and typologies relevant to modern financial crime. Create escalation grading scales and frameworks to assess severity and risk of various financial crime events. Develop benchmark criteria and detection frameworks to evaluate AI model capability to recognize fraud patterns. Review and enhance written guidance, workflows, and best practices for financial crime and AML compliance operations. Collaborate with cross-functional teams to translate insights into actionable detection and prevention strategies.

Requirements

Have strong relevant experience in fraud investigations, AML compliance, payments risk management, or related domains. Expertise in detecting and analyzing scams, phishing, money laundering, synthetic identity fraud, and marketplace abuse. High credibility in financial crime prevention, supported by a track record of operational excellence and thought leadership. Advanced degree, professional certification (such as CAMS, CFE, CFCS), or equivalent operational credentials in financial crime. Exceptional written and verbal communication skills, able to articulate complex scenarios and frameworks clearly.

Application Process

Easy Apply on Linked InCheck email for next steps Participate in resume evaluation & interview stage

Skills: AML, Synthetic Identity, Phishing, Money Laundering