Compliance Technology Program Lead
Core
Lead the design and validation of AI-driven compliance models (ML, heuristic, LLM-based) for fiat and virtual currency products, ensuring they are defensible to regulators.
Role type
Senior Compliance Technology Program Lead (AI/ML focus)
Builds
Scalable, defensible oversight, monitoring, and documentation programs for transaction monitoring, sanctions screening, and customer risk scoring.
Domain
Regulated financial services (Fiat & Virtual Currency) / AI & Machine Learning
Deliverable
production ML models
Required skills
Compliance technology in regulated FIs, Modern AI tools (LLM agents, prompt engineering), Machine Learning & Heuristic models, AML model validation (SR 11-7, OCC 2011-12), Regulatory examination response, Virtual currency transaction monitoring, Blockchain analytics tools (Chainalysis, TRM), Data analytics & visualization, Cross-functional initiative leadership.
Preferred skills
Experience with blockchain analytics tools, Statistical concepts related to ML.
Technologies
Claude, GPT, Chainalysis, TRM Labs, LexisNexis
Responsibilities
Build automation using AI agents for oversight and documentation; Design human-in-the-loop checkpoints; Establish model governance frameworks aligned with SR 11-7 and OCC 2011-12; Lead design of real-time dashboards for model health monitoring; Oversee Transaction Monitoring, Sanctions Screening, and Customer Risk Scoring models; Oversee AI-driven case resolution models.
Seniority
Senior, hands-on IC