Fraud rules Specialist - 6 Months contract

📋 Description

• Manage, tune and measure AML/fraud detection rules.
• Develop and test new/modified rules in monitoring systems.
• Manage crypto-related rules and alerts for digital assets.
• Translate financial crime typologies into system logic.
• Analyze rule performance; track alerts, hit rates, false positives.
• Support cross-functional projects with ad-hoc data requests and docs.

🎯 Requirements

• Bachelor's degree or equivalent
• SQL: basic to intermediate queries
• Strong analytical and data interpretation
• Interest in AML/KYC and fraud regulations
• Good written and verbal communication
• Experience with transaction monitoring or sanctions screening
• Familiarity with blockchain analytics tools (Chainalysis, Elliptic, TRM Labs)
• ComplyAdvantage experience is a plus