Fraud and AML SME

🕒 June 23

🇺🇸 United States – Remote

💵 $1k - $2k / month

⏳ Contract/Temporary

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 60%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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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

• Lead fraud detection, AML, and sanctions compliance initiatives, ensuring financial systems are secure, compliant, and optimized. • Design and implement fraud and AML frameworks • Lead configuration of platforms like Featurespace ARIC and Navaera • Develop transaction monitoring and risk detection strategies • Ensure compliance with global regulatory requirements • Provide advisory on fraud prevention and financial crime mitigation

🎯 Requirements

• 10–15 years experience in AML, fraud, or financial crime systems • Strong knowledge of regulatory frameworks and compliance standards • Experience with fraud detection and AML tools

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