Compliance Technology Program Lead
Core
Lead the design and validation of AI-driven case resolution and oversight for Machine Learning and Heuristic detection models used in fiat and virtual currency products, ensuring they are defensible to regulators.
Role type
Senior IC Compliance Technology Program Lead (ML/AI Governance)
Builds
Automated oversight, monitoring, and documentation workflows using LLM-based agents; real-time dashboards for model health; defensible model development lifecycles.
Domain
Regulated financial services (Fiat & Virtual Currencies) + Machine Learning & AI
Deliverable
production ML models
Required skills
Compliance technology in regulated FIs, Modern AI tools (LLM agents, prompt engineering), Machine Learning & Heuristic models, AML model validations (SR 11-7, OCC 2011-12), Regulatory examination response, Virtual currency transaction monitoring, Blockchain analytics tools (Chainalysis, TRM), Data analytics & visualization
Preferred skills
Statistical concepts related to ML, Cross-functional initiative leadership
Technologies
Claude, GPT, Chainalysis, TRM Labs, LexisNexis, SQL/Python (implied by data pipelines)
Responsibilities
Build automation with AI agents for oversight and documentation; Design human-in-the-loop checkpoints; Establish model governance frameworks aligned with SR 11-7; Lead real-time dashboard design for model health; Set standards for threshold tuning and BTL testing; Oversee Transaction Monitoring, Sanctions Screening, Customer Risk Scoring, and AI-driven case resolution models.
Seniority
Senior, hands-on IC
