Senior Anti-Money Laundering and Fraud Prevention Specialist

5 days ago

Gurgaon, Haryana, India beBeeFraud Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Lead Fraud Operations and AML Specialist

This leadership role oversees the development, execution, and maintenance of robust fraud prevention and anti-money laundering (AML) frameworks. The ideal candidate will lead a high-performing team in designing and implementing effective strategies to mitigate financial crime threats while ensuring compliance with relevant laws and regulations.

  • Fraud Detection and Prevention: Develop and execute comprehensive fraud detection and prevention strategies, incorporating advanced analytics and machine learning techniques.
  • Aml Compliance: Oversee the AML compliance program, ensuring adherence to local regulations and best practices.
  • Talent Management: Build and manage a skilled team of fraud operations professionals, providing coaching and guidance to drive performance excellence.
  • Operational Excellence: Implement efficient systems and controls to monitor transactional activity, detect anomalies, and drive process improvements.
  • Cross-Functional Collaboration: Foster strong relationships with cross-functional teams to embed fraud controls into products, operations, and customer experience.
Required Skills and Qualifications

This role requires a unique blend of technical expertise, business acumen, and leadership skills. The successful candidate will possess:

  • Bachelor's degree in finance, law, business, or a related field (master's preferred).
  • 10+ years of experience in fraud prevention and AML compliance, preferably in financial services, fintech, or e-commerce.
  • Deep understanding of AML regulations and financial crime frameworks.
  • Experience implementing and managing fraud/AML systems and tools.
  • Proven leadership skills and ability to manage cross-functional teams.

Preferred Certifications: CAMS, CFE, CFCS, or equivalent.

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