Remote Financial Crime & AML Expert for AI Detection
Remote / Online - Candidates ideally in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-08-10
Chicago, Cook County, Illinois, 60290, USA
Listing for:
Visa Hunt
Remote/Work from Home
position Listed on 2026-08-10
Job specializations:
-
Finance & Banking
Financial Crime, AI Evaluation, Crypto & DeFi, Regulatory Compliance Specialist
Job Description & How to Apply Below
micro1 is seeking a Financial Crime & AML Compliance Expert to contribute remotely on a contractor basis. You will design a library of fraud/AML scenarios and define red flags, escalation scales, and benchmark criteria to assess AI model capabilities in detecting sophisticated financial crime.
Bring 5+ years of hands-on experience in fraud investigations or AML compliance, with credentials like CAMS/CFE/CFCS. Strong written and verbal communication and collaboration across teams are essential.
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