This job post has expired on August 12, 2026. It is likely that the position has already been filled.
Financial Crime & AML Compliance Expert at micro1
posted 3 months agoFinancial Crime & AML Compliance Expert | $50–90/hr | Worldwide Remote
Join a forward-thinking team as a Financial Crime & AML Compliance Expert, where your expertise in anti-money laundering and fraud prevention will help protect organizations from evolving financial threats. This is a contractor role within the legal and compliance domain, ideal for seasoned professionals with hands-on experience across a broad range of financial crime typologies.
Key Responsibilities
- Identify, assess, and mitigate risks related to Anti-Money Laundering (AML) and financial crime
- Investigate and respond to fraud, marketplace abuse, phishing, and scam incidents
- Detect and analyze patterns associated with synthetic identity fraud and money laundering schemes
- Develop and refine compliance frameworks, policies, and procedures aligned with regulatory standards
- Collaborate with cross-functional teams to implement effective financial crime controls
- Provide expert guidance on emerging threats and best practices in financial crime prevention
Required Skills & Experience
- Proven expertise in AML compliance and financial crime investigation
- Strong knowledge of fraud typologies including phishing, synthetic identity, and marketplace abuse
- Experience with money laundering detection and reporting obligations
- Familiarity with relevant regulatory frameworks and compliance standards
- Excellent analytical and communication skills
Engagement Details
- Type: Contractor
- Rate: $50–$90/hr (based on experience)
- Location: Fully Remote – Open Worldwide
- Domain: Law & Compliance
If you are a compliance specialist passionate about combating financial crime and protecting the integrity of financial systems, we encourage you to apply.