CSI

Product Specialist – Fraud & AML

CSI

full-time

Posted on:

Location Type: Remote

Location: New York • United States

Visit company website

Explore more

✨ AI Apply
Apply

About the role

  • Serve as the subject matter expert for CSI’s fraud prevention and anti–money laundering product suite.
  • Deliver high-quality product demonstrations to CSI customers and prospects, showcasing product capabilities.
  • Maintain expert-level knowledge of the product offering and continuously monitor industry changes.
  • Support sales initiatives and inform product strategy related to fraud and AML requirements.
  • Collaborate with cross-functional teams to refine product positioning and identify new growth opportunities.

Requirements

  • Education or job knowledge equivalent to a college or university undergraduate education.
  • At least three (3) years of relevant work and/or industry experience.
  • Strong understanding of Fraud and AML technologies, including transaction monitoring, risk scoring, case management, and customer due diligence/KYC processes.
  • Knowledge of financial crime regulations and guidance (e.g., BSA/AML, OFAC, FFIEC, FATF).
  • Proven ability to deliver compelling, clear, and accurate product demonstrations to both technical and non-technical audiences.
  • Ability to translate complex product capabilities into meaningful customer value propositions.
  • Strong problem-solving skills with the ability to understand customer use cases and align them with product functionality.
Benefits
  • Comprehensive range of benefits
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
fraud preventionanti-money launderingtransaction monitoringrisk scoringcase managementcustomer due diligenceKYC processes
Soft Skills
problem-solvingcommunicationcollaborationpresentation skills