Lead, Technical Compliance
Core
Lead the modernization of a financial crime prevention program using AI, automation, and agentic workflows to ensure regulatory compliance and risk management.
Role type
Senior IC Technical Compliance Lead (AI & Automation)
Builds
AI-enabled transaction monitoring systems, customer risk scoring models, and real-time compliance reporting solutions.
Domain
Financial Services / Digital Assets / AML/BSA/Sanctions
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Python, SQL, Databricks, Pyspark, AI/ML model design, agentic workflow orchestration, transaction monitoring logic, sanctions screening, risk-based customer segmentation, software development lifecycle management, regulatory requirement translation
Preferred skills
Generative AI, large language models, prompt engineering, blockchain tracing/analytics, responsible AI principles, financial services compliance experience
Technologies
Python, SQL, Databricks, Pyspark
Responsibilities
Design and implement agentic AI workflows for compliance; develop and tune transaction monitoring scenarios; maintain customer risk scoring models; enhance sanctions controls and screening tools; build real-time reporting solutions; partner with engineering and legal teams to translate regulatory needs into technical solutions; establish governance for AI-enabled compliance tools.
Seniority
Senior, hands-on IC
