North AmericaFull TimeData Science
Remotely
llmaiamlsanctionsall othercontrolsbsa
Job Description
📋 Description
- Own FCC’s controls-effectiveness across manual procedures, detection rules, workflow controls
- Establish testing standards, evidence retention, issue identification, remediation tracking, and
- Partner with PEDD to translate requirements into scalable workflows, controls, and user experiences.
- Lead internal AI/automation strategy and ensure human oversight for AI-enabled workflows.
- Evaluate risk coverage, identify emerging risks, and drive improvements in controls across products
🎯 Requirements
- 7+ years in financial-crimes compliance, AML/BSA or sanctions.
- 3+ years in technical compliance, controls, testing, or QA.
- 3+ years as AML/financial-crimes trusted advisor with cross-functional partnerships.
- Experience developing or evaluating manual and tech-enabled controls.
- Deep understanding of financial-crimes typologies and risk evolution.
- AI fluency and ability to lead AI/automation initiatives in compliance.
🎁 Benefits
- Flexible PTO
- Home-office equipment ordering
- Health & wellness stipend
- Travel budget for intra-office visits
- Weekly coffee stipend
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