Senior Fraud & AML Analyst

The Senior Fraud & AML Analyst is responsible for the ongoing operation, governance, maintenance, and continuous enhancement of the organization's fraud and anti-money laundering risk management framework. This role involves coordinating governance routines, analyzing fraud trends, and supporting AML program controls to ensure regulatory compliance and effective risk mitigation. The position requires collaboration with cross-functional stakeholders to drive continuous improvement in fraud detection, monitoring, and reporting processes.