Sr Leaders (Financial Crime,AML, Fraud, EFRM)-Domain Resources only

Dear Candidate,

Greetings!!

We are looking for an experienced professional with strong domain expertise in Anti-Money Laundering (AML), Fraud Risk Management, Transaction Monitoring, Financial Crime Compliance, and Enterprise Fraud Risk Management (EFRM).

Key Responsibilities:

• Drive product delivery of AML and Fraud Management solutions.
• Work closely with banks and financial institutions to understand compliance and fraud prevention requirements.
• Define and manage AML, Transaction Monitoring, Sanctions Screening, and Fraud Detection use cases.
• Collaborate with Product, Engineering, Data Science, and Customer teams.
• Support solution design, product roadmap, client engagements, and implementation programs.
• Participate in product demonstrations, POCs, and client workshops.
• Ensure regulatory compliance and industry best practices.

Required Domain Expertise:

• Anti Money Laundering (AML)
• Transaction Monitoring
• Sanctions Screening
• Fraud Detection & Prevention
• Financial Crime Compliance
• Enterprise Fraud Risk Management (EFRM)
• Watchlist Screening
• KYC / CDD / EDD
• Payment Fraud
• Real-Time Fraud Detection

Preferred Experience:

• Banking / BFSI Product Companies
• AML or Fraud Product Platforms
• NICE Actimize, SAS AML, Oracle FCCM, Fircosoft, Feedzai, FICO, ACI, FIS, Finastra, Temenos, Kiya.ai or similar products
• Experience working with Global Banking Clients

Desired Skills:

• AML
• Fraud Analytics
• Financial Crime Compliance
• Transaction Monitoring
• Actimize
• Risk Management
• Fraud Prevention
• Banking Domain
• Regulatory Compliance
• Product Management