Senior Fraud and AML Analyst

Job Summary

A company is looking for a Senior Fraud & AML Strategy Analyst.

Key Responsibilities

• Design, test, implement, and optimize rules for fraud and AML detection
• Manage rule libraries to ensure governance and compliance alignment
• Run experiments and collaborate with teams to translate fraud patterns into actionable strategies

Required Qualifications

• 5+ years in fraud or AML strategy, risk management, or analytics within financial services/fintech/merchants
• Strong knowledge of payment fraud schemes and money laundering typologies
• Experience with rule engines and AML monitoring systems
• Proficiency in SQL and analytics tools
• Bachelor's degree in a STEM or Economics field required