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Regulatory Compliance Specialist

Remote Senior AML & Fraud Systems Lead

Remote / Online - Candidates ideally in
Lansing, Ingham County, Michigan, 48900, USA
Listing for: Edwards Lifesciences Belgium
Remote/Work from Home position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A professional services firm is seeking a Senior Technical Implementation Lead specializing in Anti-Money Laundering (AML) and Fraud Transaction Monitoring. The successful candidate will design and implement enterprise-scale monitoring solutions for banking operations, ensuring compliance with regulatory standards. Required qualifications include a Bachelor’s or Master’s in a related field and over 8 years of experience with AML systems. The role offers competitive compensation and a remote work environment.
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Position Requirements
10+ Years work experience
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