AI Process Owner — Transaction Monitoring & Customer Lifecycle
Core
Own AI implementation for transaction monitoring alert resolution, redesigning processes to automate manual analyst work using AI agents and validating model outputs.
Role type
AI Process Owner (AML/Transaction Monitoring)
Builds
AI-driven alert resolution flows, AI agents for investigation, and automated customer lifecycle monitoring.
Domain
Fintech / Anti-Money Laundering (AML) / Transaction Monitoring
Deliverable
production ML models
Required skills
AML frameworks, transaction monitoring alert resolution, AI implementation, data analysis, SQL, stakeholder management, process redesign, audit compliance
Preferred skills
Databricks, Metabase, Power BI, building AI agents, upskilling analysts
Technologies
Databricks, Metabase, Power BI, SQL
Responsibilities
Design and implement AI-driven alert resolution; Build AI agents to replace manual analyst work; Redesign alert resolution processes around AI; Define AI/AML boundaries for regulatory compliance; Support analysts in transitioning to model validation; Analyze alert data to identify automation opportunities; Partner with technical teams to translate operational needs into technical requirements.
Seniority
Mid-Senior, hands-on IC
