Oscilar is hiring an AML Solution Architect to lead the development and implementation of our Anti-Money Laundering platform. In this strategic role, you will combine deep AML expertise with solution architecture and product innovation to establish Oscilar as the premier AML solution provider. You will be instrumental in shaping our offerings and advising key clients.
What You'll Do
- Design and build comprehensive, end-to-end AML workflow and operations solutions within the Oscilar platform.
- Develop standardized AML templates and best practices for deployment 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.
- 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.
- 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.
- 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.
What We're Looking For
- 10+ years of experience in AML/BSA compliance, with at least 5 years in leadership or consulting roles.
- Proven track record implementing AML solutions at banks, fintechs, or regtech companies.
- Experience with AML technology platforms and their implementation at enterprise scale.
- Background in designing and deploying transaction monitoring and customer risk rating systems.
- Demonstrated success in customer-facing roles with executive stakeholders.
- Deep understanding of AML regulations (BSA, USA PATRIOT Act, AMLD5/6, FATF guidelines).
- Expertise in AML typologies including money laundering schemes, trade-based laundering, and sanctions evasion.
- Proficiency in transaction monitoring rules, customer risk scoring, and enhanced due diligence.
- Experience with AI/ML applications in AML, including supervised and unsupervised learning approaches.
- Knowledge of data management for AML including entity resolution and network analytics.
- Understanding of regulatory reporting requirements (SARs, CTRs, STRs).
- Exceptional ability to translate complex AML requirements into scalable technology solutions.
- Strong product mindset with experience driving product roadmaps and feature prioritization.
- Excellent communication skills with ability to present to regulators, auditors, and executives.
- Proven ability to lead cross-functional initiatives across product, engineering, and data science.
- Strategic thinking with the ability to balance innovation with regulatory compliance.
- Experience building and mentoring high-performing teams.
Nice to Have
- Advanced degree in Computer Science, Data Science, Finance, or related field.
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar.
- Experience with specific AML use cases: correspondent banking, trade finance, crypto/digital assets.
- Background with regulatory examinations and audit responses.
- Published research or patents in AML technology or financial crime prevention.
- Experience with competitor platforms (Actimize, SAS, Quantexa, ComplyAdvantage).
- Knowledge of emerging technologies like blockchain analytics and privacy-preserving computation.
Team & Environment
You will collaborate with Data Science teams and partner closely with Solution Architects, contributing to a culture focused on making the internet safer by protecting online transactions.
Benefits & Compensation
- Competitive salary and equity packages, including a 401k.
- 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.
Work Mode
This is a remote-first, global position.
