Deskripsi Pekerjaan
Informasi lengkap tentang posisi dan persyaratan
Ringkasan Yukerja
Lowongan Financial Crime & AML Compliance Expert di micro1 kami kurasi dari Himalayas (kategori Hukum). Posisi ini ditandai sebagai remote — pastikan timezone dan syarat lokasi kandidat di deskripsi resmi. Yukerja.com bukan pemberi kerja — lamaran diproses di situs sumber resmi.
Role Title: Financial Crime & AML Compliance Expert
Role Type: Contractor
Location: Remote
micro1 is engaging Financial Crime & AML Compliance Experts to contribute to a customer's project focused on the design and optimization of advanced financial-crime detection frameworks. In this role, you'll apply your expertise to help train next-generation AI systems. Your work will shape how models learn, reason, and perform through high-quality, real-world input. No prior experience in AI is required — your domain knowledge is what matters.
Scope of Work
- 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, including phishing, synthetic identity fraud, and marketplace abuse.
- 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 realistic fraud patterns and suspicious activity.
- Review and enhance written guidance, workflows, and best practices for financial crime and AML compliance operations.
- Provide detailed feedback on project deliverables, ensuring domain accuracy and practical relevance.
- Collaborate with cross-functional teams to translate your insights into actionable detection and prevention strategies.
Preferred Qualifications
- 5+ years of recent, hands-on experience in fraud investigations, AML compliance, payments risk management, or related financial crime domains.
- Expertise in detecting and analyzing scams, phishing, money laundering, synthetic identity fraud, and marketplace abuse in fintech, banking, crypto, or digital payment environments.
- 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, AML/CTF, or compliance.
- Exceptional written and verbal communication skills, able to articulate complex scenarios and frameworks clearly for both technical and non-technical audiences.
- Experience building training materials, scenario libraries, or detection rulebooks is a strong plus.
- Curiosity and analytical rigor to assess evolving financial crime typologies and adapt controls accordingly.
Originally posted on Himalayas