Job Description
This is a remote position.
AML (Anti-Money Laundering) Fraud Configuration Specialist is a specialized technical-compliance role focused on designing, tuning, and maintaining the automated systems used to detect financial crime. Unlike an investigator who reviews alerts, a configuration specialist works under the hood of transaction monitoring software to optimize detection parameters, reduce false positives, and ensure compliance with regulatory standards.
Key Responsibilities
- Configure AML and fraud platforms (e.g., Navaera, Featurespace)
- Analyze false positive rates and adjust rules to improve the efficiency and accuracy of AML alerts, reducing the noise for investigators.
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