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Seeking a remote AML Associate with 2+ years of AML experience to support engagements in Financial Crimes Risk Management. Responsibilities include managing KYC processes, drafting case investigations, and conducting transaction analysis. Requires strong writing and research skills.

The Fraud Data Scientist will analyze financial data to detect and prevent fraud, optimize fraud detection models, and report findings. Responsibilities include improving data quality, fine-tuning fraud rules, testing model performance, collaborating with various stakeholders, and staying updated on fraud prevention techniques. They will also manage multiple projects while maintaining high ethical standards in a fast-paced environment.

The AML Manager will oversee engagements related to financial crime risk management, including assessments and system implementations. Responsibilities include managing investigations, drafting Suspicious Activity Reports, and ensuring team productivity and adherence to AML regulations. This role demands strong analytical skills and the ability to lead and train team members.