• Develop and manage Imprint’s Anti-Financial Crimes (AFC) program, including policies, procedures, and internal controls. • Design and implement frameworks to monitor transaction flows to identify suspicious or unusual activity. • Leverage graph databases to identify fraud rings looking to commit fraud and financial crime • Define & create monitoring dashboards to monitor health of portfolio and ensure appropriate alerts are triggered for anomalous signal. • Back-test and refine alert/rule thresholds; optimize detection logic to minimize false positives without compromising hit-rate. • Perform customer due diligence, periodic reviews of high-risk accounts, and ongoing risk assessments of the cardholder base. • Develop and define Enhanced Due Diligence procedures to be implemented by Operations team. • Perform data extraction, enrichment, anomaly detection and pattern analysis. • Automate processes to help scale AML & Fraud processes in a high-volume credit card company. • Monitor evolving regulatory requirements and industry trends, recommending enhancements to maintain best-in-class controls. • Provide ongoing training and guidance to internal teams to enhance AFC and Fraud awareness.