Financial Crime Analyst | $90 Remote

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

• 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.