Responsibilities
- Design and build comprehensive, end-to-end AML workflow and operations solutions within the Oscilar platform
- Develop standardized AML templates and best practices that can be deployed across diverse customer environments
- Create reusable AML rule sets, risk models, and detection scenarios aligned with regulatory requirements
- Define integration patterns for AML data sources including core banking, payment systems, and third-party data
- Establish KRI/KPI frameworks and monitoring dashboards for AML program effectiveness
- Document solution architectures and maintain technical specifications for AML modules
- Lead the development of Agentic AI procedures specifically designed for AML use cases
- Design autonomous AI agents for transaction monitoring, alert investigation, and SAR narrative generation
- Collaborate with Data Science teams to implement advanced NLP for adverse media screening and customer risk assessment
- Create AI-driven workflows that reduce false positives while maintaining regulatory compliance
- Develop explainable AI frameworks to ensure model decisions meet regulatory scrutiny
- Pioneer next-generation AML capabilities including real-time monitoring and predictive risk scoring
- Partner closely with Solution Architects to ensure robust implementation of standard AML solutions
- Develop implementation playbooks and runbooks for rapid AML solution deployment
- Oversee solution validation and testing to ensure regulatory compliance across jurisdictions
- Create training materials and certification programs for internal teams and partners
- Establish quality assurance processes for AML implementations
- Monitor post-implementation performance and drive continuous improvement
- Serve as the primary AML expert during pre-sales engagements with banks and financial institutions
- Provide strategic advisory services to C-suite executives and Chief Compliance Officers
- Conduct AML maturity assessments and develop transformation roadmaps for clients
- Lead post-sales strategic sessions to optimize AML program effectiveness
- Present at industry conferences and publish thought leadership on AML innovation
- Build trusted relationships with regulatory bodies and industry associations
Benefits
- Competitive salary and equity packages, including a 401k
- Remote-first culture — work from anywhere
- 100% Employer covered comprehensive health, dental, and vision insurance with a top tier plan for you and your dependents (US and Canada)
- Unlimited PTO policy
- AI First company; both Co-Founders are engineers at heart; and over 50% of the company is Engineering and Product
- Family-Friendly environment; Regular team events and offsites
- Unparalleled learning and professional development opportunities
- Home office setup assistance
- Making the internet safer by protecting online transactions
Team
Structure: Cross-functional collaboration with Product, Engineering, Data Science, and Solution Architects
Additional Information
- Work from anywhere
- Home office setup assistance
- Making the internet safer by protecting online transactions
