Product Specialist - Fraud & AML at CSI
This role is designed for someone with at least three years of experience in the financial crime sector who truly understands the mechanics of transaction monit
Work type: remote
Location: Remote, USA
Type: Full-time
This role is designed for someone with at least three years of experience in the financial crime sector who truly understands the mechanics of transaction monitoring and BSA/AML regulations. You will act as the technical face of the product suite, bridging the gap between complex compliance software and the community banks that need it.
**What makes it worth a look...**
The position offers full remote flexibility with very minimal travel, focusing on a high-growth product area like financial crime prevention. While the base pay isn't listed, the company explicitly mentions eligibility for incentive awards based on performance and a 60-year history of stability in the banking technology space.
**You might be a good fit if you...**
* Have hands-on experience with KYC, OFAC, or risk scoring technologies.
* Can comfortably explain complex fraud typologies to a room of bank executives.
* Enjoy the "sales engineer" aspect of software, specifically performing high-stakes product demos.
* Stay current on FFIEC guidance and emerging financial crime trends.
View this job on nocollar jobs