Note: The job is a remote job and is open to candidates in USA. Crossing Hurdles is seeking a Financial Crime & AML Compliance Expert. The role involves designing fraud detection frameworks and collaborating with teams to enhance financial crime prevention strategies.
Responsibilities
- Design and document a comprehensive library of fraud, scam, money laundering, and abuse scenarios for financial platforms
- Identify and define social-engineering red flags and typologies relevant to modern financial crime
- Create escalation grading scales and frameworks to assess severity and risk of various financial crime events
- Develop benchmark criteria and detection frameworks to evaluate AI model capability to recognize fraud patterns
- Review and enhance written guidance, workflows, and best practices for financial crime and AML compliance operations
- Collaborate with cross-functional teams to translate insights into actionable detection and prevention strategies
Skills
- Have strong relevant experience in fraud investigations, AML compliance, payments risk management, or related domains
- Expertise in detecting and analyzing scams, phishing, money laundering, synthetic identity fraud, and marketplace abuse
- High credibility in financial crime prevention, supported by a track record of operational excellence and thought leadership
- Advanced degree, professional certification (such as CAMS, CFE, CFCS), or equivalent operational credentials in financial crime
- Exceptional written and verbal communication skills, able to articulate complex scenarios and frameworks clearly
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