Director of AML and Fraud Analytics

Job Summary

Leading a team of professionals, the full-time Director of AML and Fraud Analytics will manage data, metrics, and reporting to ensure effective AML and fraud risk management while working remotely.

Key responsibilities:

• Analyze transaction and customer data to evaluate trends and assist in issue resolution
• Develop and implement reporting and analytics capabilities to support financial crime risk management
• Build relationships with internal and external partners to facilitate information sharing and best practices

Required qualifications:

• Bachelor's Degree in a related field or equivalent experience
• 9+ years of experience in risk management, preferably in AML and fraud
• Advanced knowledge of data management frameworks and analytical tools such as SAS, SQL, and Python
• Strong understanding of operational risk management principles within a financial services technology environment
• Proven ability to interact with auditors and regulators effectively