Senior Compliance Associate - Automation & Systems
Core
Lead transaction monitoring optimization, automation, and the implementation of AI/LLM tools to enhance alert triage and investigations within a Financial Intelligence Unit (FIU).
Role type
Senior Compliance Associate (Automation & Systems)
Builds
Scalable transaction monitoring frameworks, automated workflows, and AI-enabled investigative tools for a global crypto and financial services platform.
Domain
Financial Crime Compliance / AML / Fintech / Blockchain
Deliverable
production ML models
Required skills
AML/financial crime compliance, transaction monitoring rule design and tuning, AI/LLM tool implementation, blockchain analytics, process automation, cross-functional collaboration, data analysis, vendor integration
Preferred skills
ACAMS/CAMS-Audit/CFCS certification, experience in EU/UK/US regulated institutions, crypto/fintech environment experience
Technologies
LLM, AI-enabled tools, Chainalysis, TRM Labs, Elliptic, case management platforms, monitoring infrastructure
Responsibilities
Lead transaction monitoring optimization including rule testing and threshold tuning; Drive automation and workflow improvements across FIU processes; Evaluate and implement emerging technologies like LLM and AI for alert triage; Partner with Product and Engineering for vendor integrations and tooling enhancements; Collaborate with Compliance leadership to maintain governed monitoring frameworks; Support FIU scalability for new products and regions.