1MO AGO

Financial Crime & AML Compliance Expert

micro1 / Financial Crime & AML Compliance Expert

RATE

$50 - $90/HR

LOCATION

REMOTE (GLOBAL)

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DESCRIPTION

Role Title: Financial Crime & AML Compliance Expert Role Type: Contractor Location: Remote micro1 is engaging Financial Crime & AML Compliance Experts to contribute to a customer's project focused on the design and optimization of advanced financial-crime detection frameworks. In this role, you'll apply your expertise to help train next-generation AI systems. Your work will shape how models learn, reason, and perform through high-quality, real-world input. No prior experience in AI is required — your domain knowledge is what matters. Scope of Work • Design and document a comprehensive library of fraud, scam, money laundering, and abuse scenarios for financial platforms. • Identify and define social-engineering red flags and typologies relevant to modern financial crime, including phishing, synthetic identity fraud, and marketplace abuse. • Create escalation grading scales and frameworks to assess severity and risk of various financial crime events. • Develop benchmark criteria and detection frameworks to evaluate AI model capability to recognize realistic fraud patterns and suspicious activity. • Review and enhance written guidance, workflows, and best practices for financial crime and AML compliance operations. • Provide detailed feedback on project deliverables, ensuring domain accuracy and practical relevance. • Collaborate with cross-functional teams to translate your insights into actionable detection and prevention strategies. Preferred

REQUIREMENTS

▸5+ years of recent, hands-on experience in fraud investigations, AML compliance, payments risk management, or related financial crime domains.
▸Expertise in detecting and analyzing scams, phishing, money laundering, synthetic identity fraud, and marketplace abuse in fintech, banking, crypto, or digital payment environments.
▸High credibility in financial crime prevention, supported by a track record of operational excellence and thought leadership.
▸Advanced degree, professional certification (such as CAMS, CFE, CFCS), or equivalent operational credentials in financial crime, AML/CTF, or compliance.
▸Exceptional written and verbal communication skills, able to articulate complex scenarios and frameworks clearly for both technical and non-technical audiences.
▸Experience building training materials, scenario libraries, or detection rulebooks is a strong plus.
▸Curiosity and analytical rigor to assess evolving financial crime typologies and adapt controls accordingly.