AML Subject Matter Expert
Core
Transform complex regulatory requirements into functional product capabilities and decisions for AI-driven financial crime prevention solutions.
Role type
Senior AML Subject Matter Expert (SME)
Builds
AI-powered transaction monitoring, sanctions screening, and customer due diligence products for global financial institutions
Domain
Financial Crime / Regulatory Compliance / RegTech
Deliverable
product features
Required skills
AML/CFT regulation expertise, KYC/CDD/EDD frameworks, Transaction Monitoring, Sanctions Screening, PEPs, Beneficial Ownership, Regulatory impact analysis, Product strategy alignment
Preferred skills
Postgraduate specialization in AML/Compliance, CAMS/ICAF/CFCS certifications, International multi-jurisdiction experience
Technologies
AI/ML platforms, Low-latency transaction processing systems
Responsibilities
Monitor and interpret national and international regulatory changes; Evaluate impact of new regulations on AML products; Collaborate with Product Owners to translate regulatory requirements into functional capabilities; Advise internal teams and clients on complex AML compliance aspects; Develop and maintain functional and regulatory documentation; Deliver training and knowledge transfer sessions on AML and financial regulation
Seniority
Senior, hands-on IC with strategic advisory