Lead fraud detection, anti-money laundering, sanctions compliance, and financial crime initiatives. Responsibilities include designing AML and fraud frameworks, configuring Featurespace ARIC and Navaera, developing transaction monitoring and risk detection strategies, ensuring global regulatory compliance, and advising on fraud prevention and financial crime mitigation.
This is a remote position.
Lead fraud detection, AML, and sanctions compliance initiatives, ensuring financial systems are secure, compliant, and optimized.
Key Responsibilities
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Design and implement fraud and AML frameworks
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Lead configuration of platforms like Featurespace ARIC and Navaera
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Develop transaction monitoring and risk detection strategies
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Ensure compliance with global regulatory requirements
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Provide advisory on fraud prevention and financial crime mitigation
Requirements
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10–15 years experience in AML, fraud, or financial crime systems
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Strong knowledge of regulatory frameworks and compliance standards
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Experience with fraud detection and AML tools
Key Skills
AML | Fraud Detection | Sanctions | Risk Management | Compliance
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What you need to know about the Charlotte Tech Scene
Ranked among the hottest tech cities in 2024 by CompTIA, Charlotte is quickly cementing its place as a major U.S. tech hub. Home to more than 90,000 tech workers, the city’s ecosystem is primed for continued growth, fueled by billions in annual funding from heavyweights like Microsoft and RevTech Labs, which has created thousands of fintech jobs and made the city a go-to for tech pros looking for their next big opportunity.
Key Facts About Charlotte Tech
- Number of Tech Workers: 90,859; 6.5% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Lowe’s, Bank of America, TIAA, Microsoft, Honeywell
- Key Industries: Fintech, artificial intelligence, cybersecurity, cloud computing, e-commerce
- Funding Landscape: $3.1 billion in venture capital funding in 2024 (CED)
- Notable Investors: Microsoft, Google, Falfurrias Management Partners, RevTech Labs Foundation
- Research Centers and Universities: University of North Carolina at Charlotte, Northeastern University, North Carolina Research Campus
