AML/Fraud Configuration Specialist

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🕒 June 24

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Black Pearl Consult

WebsiteLinkedInAll Job Openings

11 - 50 employees

💼 Consulting

🎯 Recruiter

Consulting • Recruitment

Black Pearl Consult is a leading HR consultancy and specialist recruitment firm with about 10 years of workforce partnership experience. They provide customized HR consultancy, specialist recruitment and workforce solutions, including full managed projects, enablement, upskilling, a job seekers portal, team-building and corporate services. The firm positions itself as an extension of client teams to manage or support hiring processes and to deliver tailored talent strategies. Black Pearl lists offices in Abu Dhabi (UAE), Auckland (New Zealand) and Manila (Philippines) and serves corporate clients across industries.

📋 Description

• 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. • Translate new AML regulations (e.g., Bank Secrecy Act, PATRIOT Act, OFAC) into technical requirements and system rules • Conduct testing and validation of configurations

🎯 Requirements

• 4–8 years of experience in AML/fraud systems • Strong knowledge of AML transaction monitoring systems (e.g., Verafin, Actimize) and data analytics tools. • Ability to act as a bridge between technical teams (IT) and non-technical stakeholders (compliance officers, investigators).