AML Regulatory Subject Matter Expert
Core
Subject Matter Expert for Anti-Money Laundering (AML) and Financial Crime Compliance, translating complex regulatory requirements into practical product capabilities for AI-based fraud prevention solutions.
Role type
Senior IC AML Regulatory Subject Matter Expert
Builds
AI-based financial crime prevention platforms and transaction monitoring solutions
Domain
Financial Services / RegTech / Anti-Money Laundering
Deliverable
product features
Required skills
AML/CFT regulations, KYC, CDD, EDD, Transaction Monitoring, Sanctions Screening, PEP Screening, Beneficial Ownership, International regulatory frameworks, Product strategy alignment
Preferred skills
Master's degree in AML/Compliance, CAMS/ICa/CFCS certification, Experience in fintechs or RegTech companies
Technologies
AI/ML platforms for fraud detection, Cloud/on-premise deployment environments
Responsibilities
Monitor and assess regulatory developments across multiple jurisdictions, Partner with Product teams to translate regulations into functional requirements, Provide expert guidance on AML domains including CDD, EDD, and Sanctions, Develop and maintain regulatory knowledge frameworks, Deliver training sessions to strengthen organizational AML expertise
Seniority
Senior, hands-on IC
