Director of AML and Fraud Analytics

Leading a team of professionals, the full-time Director of AML and Fraud Analytics will manage data, metrics, and reporting to ensure effective AML and fraud risk management while working remotely. Key responsibilities: Analyze transaction and customer data to evaluate trends and assist in issue resolution Develop and implement reporting and analytics capabilities to support financial crime risk management Build relationships with internal and external partners to facilitate information sharing and best practices Required qualifications: Bachelor's Degree in a related field or equivalent experience 9+ years of experience in risk management, preferably in AML and fraud Advanced knowledge of data management frameworks and analytical tools such as SAS, SQL, and Python Strong understanding of operational risk management principles within a financial services technology environment Proven ability to interact with auditors and regulators effectively