Senior Staff, Compliance Technology
Core
Set technical direction for compliance data and control systems, leading design, implementation, and operation of large-scale solutions supporting global BSA/AML and regulatory obligations.
Role type
Senior Staff, Compliance Technology (Technical Leadership)
Builds
Data and detection capabilities for Transaction Monitoring, EDD/KYC, and Screening
Domain
Financial Services / Regulatory Compliance (BSA/AML)
Deliverable
production ML models
Required skills
Technical leadership in compliance data systems, Data pipeline architecture, Multi-tenant control system design, Cross-functional stakeholder alignment, Regulatory requirement translation, Detection performance analysis, Hands-on code and design review, Incident response and remediation, Technical documentation, AI tool evaluation
Preferred skills
Experience with Machine Learning/AI teams, Mentorship of analytics practitioners
Technologies
Data pipelines, Data models, Transaction Monitoring systems, EDD/KYC systems, Screening systems
Responsibilities
Define multi-year technical roadmaps aligned with regulatory requirements, Lead complex cross-functional initiatives without reporting-line authority, Partner with Compliance to translate policy into testable technical controls, Own operational health including monitoring and incident response, Analyze detection outputs to improve signal quality and reduce noise, Mentor analytics and data practitioners
Seniority
Senior Staff, high-level technical leadership
