Financial Crime Specialist
Core
Own and evolve the financial crime capability for a non-bank lender, combining AML/CTF, fraud, and scams expertise with an investigative mindset to identify vulnerabilities in systems and processes.
Role type
Senior Financial Crime Specialist / Investigator
Builds
Financial crime strategy, operational controls, and fraud detection capabilities for a multi-billion-dollar loan book serving homeowners and businesses.
Domain
Financial Services / Lending / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF)
Deliverable
Production ML models | product features | dashboards & analysis | client delivery
Required skills
AML/CTF expertise, fraud investigation, scam prevention, risk assessment, pattern recognition, critical thinking, system/process vulnerability analysis, stakeholder engagement
Preferred skills
Law enforcement background, AI/automation advocacy, advanced analytics, professional certification in AML/CTF or Financial Crime
Technologies
AI, automation, advanced analytics
Responsibilities
Conduct detailed investigations into fraud, scams, identity theft, and money laundering; review lending processes to identify weaknesses; lead financial crime risk assessments; partner with Technology and Data teams to champion fraud detection tools; drive remediation programs and regulatory commitments.
Seniority
Senior, hands-on IC