Compliance Operations Expert - Infra
Core
Senior Compliance Operations Analyst leading global compliance projects, AI automation, and audit support for a fintech platform.
Role type
Senior hands-on IC compliance operations analyst
Builds
AI-based compliance tools, automation flows, and global compliance processes
Domain
Fintech, Global Payments, Regulatory Compliance
Deliverable
production ML models
Required skills
Audit experience (internal/external), Cross-functional project leadership, Process design and automation, Data analysis, AI/LLM tools, Card-scheme regulations
Preferred skills
Experience in global fintech, Modernization of complex workflows, Technical partner collaboration
Technologies
AI/LLM tools, Excel, Looker
Responsibilities
Lead cross-company compliance projects from requirements to handover, Design and run AI agents for compliance operations, Represent compliance operations to auditors and regulators, Improve compliance processes across teams, Support audit and regulatory examinations end-to-end, Monitor performance via KPI dashboards
Seniority
Senior, hands-on IC
