AML/Fraud Configuration Specialist - Remote in the United States at Black Financial Consult | JobGan

AML/Fraud Configuration Specialist - Remote in the United States

Black Financial Consult
Full time 🌐 Remote Mid
📡 United States 🏙 United States 📅 Dec 31, 1969 ⏳ Closes Nov 04, 2026
💰 $70,000 – $80,500 CAD/yr
📋 Job Description

The AML/Fraud Configuration Specialist role at Black Financial Consult involves optimizing automated systems to detect financial crime, ensuring compliance with regulations. Key responsibilities include configuring AML platforms, analyzing false positive rates, translating regulations into system rules, and conducting tests. Candidates should possess 4-8 years of experience in AML/fraud systems with strong knowledge of transaction monitoring systems.

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HIRING COMPANY:
Black Financial Consult
📡 United States
Black Financial Consult is a leading firm specializing in financial compliance and risk management. With a mission to create safer financial systems, the company is committed to delivering innovative solutions that help organizations detect and prevent financial crime. Our culture emphasizes teamwork, integrity, and co…

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⏳ Closes Nov 04, 2026
AML/Fraud Configuration Specialist - Remote in the United States
Black Financial Consult · $70,000 – $80,500 CAD/yr