1 of 1 Remote Anti-Money Laundering Jobs in the West Midlands

risk scoring and predictive analytics. Expertise with Financial Crime platforms such as ACI PRM (Proactive Risk Manager), SIRA, SONAR, ThreatMetrix, Mitek, and CIFAS. In-depth understanding of payments fraud, AML, CTF, KYC, and internal fraud practices. Excellent analytical and problem-solving skills, with high accuracy in data investigation and interpretation. Strong communication skills, capable of translating technical findings into actionable More ❯