Anti-Financial Crimes Manager

A company is looking for an Anti Financial Crime and Fraud Prevention Analytics Manager.

Key Responsibilities

Develop and manage the Anti-Financial Crimes (AFC) program, including policies and internal controls

Design frameworks to monitor transaction flows and identify suspicious activities

Collaborate cross-functionally to integrate AML & Fraud considerations into product design and business operations

Required Qualifications

Bachelor's degree in Computer Science, Data Science, Statistics, Finance, Economics, or a related field

Proficiency with data analysis tools (e.g., SQL, Python, PySpark) and visualization platforms

Experience implementing and managing transaction monitoring systems and AML / KYC technologies

Strong analytical skills to interpret data and identify patterns of financial crime risk

Deep understanding of financial services regulations and emerging financial crime typologies