Financial Crimes Compliance Strategist
Core
Lead comprehensive investigations of escalated transaction-monitoring alerts and internal referrals to execute Anti-Money Laundering (AML) and sanctions compliance programs for a fintech platform processing billions in spend.
Role type
Senior IC Financial Crimes Compliance Strategist (AML/Sanctions)
Builds
Scalable investigation workflows, automation, and AI-enabled capabilities for financial crimes compliance
Domain
Fintech / Financial Crimes Compliance (AML, Sanctions, PEPs)
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
AML/BSA investigations, SAR/UAR drafting, risk-based judgment, process improvement, AI workflow design, fintech domain knowledge
Preferred skills
ACAMS certification, bank/partner diligence experience, automation in regulated environments
Technologies
AI-assisted workflows, transaction monitoring systems
Responsibilities
Conduct comprehensive investigations of escalated alerts and internal referrals; Draft and file SARs and partner reports; Recommend account actions or restrictions; Perform secondary and peer reviews of investigations; Drive improvements to investigation workflows, procedures, and tooling; Partner with Product, Engineering, and Data to build scalable compliance capabilities
Seniority
Senior, hands-on IC