Compliance and Risk Manager (AI-First)
Core
Own and scale compliance operations (KYB/KYC, transaction monitoring, investigations) for a fintech platform automating billing and collections, using AI to eliminate manual work and keep pace with hyper-growth.
Role type
Senior IC Compliance and Risk Manager (AI-First)
Builds
Automated compliance workflows, AI-assisted review queues, and audit-ready documentation systems.
Domain
Fintech / Payments / Financial Crime
Deliverable
production ML models
Required skills
AML/BSA compliance, KYB/KYC onboarding, sanctions screening, fraud investigation, AI tooling for compliance, regulatory documentation, risk-based decision making
Preferred skills
ACH payment systems, payments infrastructure, SaaS billing platforms
Technologies
AI tools for compliance automation, AI-powered analytics
Responsibilities
Lead KYB/KYC and CIP onboarding workflows using AI-assisted review queues; Conduct and document alert investigations across fraud, AML, and sanctions using AI tooling; Assess and document case findings aligned with audit expectations; Use AI-powered analytics to optimize monitoring rules and identify emerging risk vectors; Develop and maintain compliance documentation (playbooks, case files) using AI; Act as a partner to internal and external auditors; Monitor regulatory changes and maintain a living compliance roadmap; Collaborate with Product and R&D to build compliance safeguards into new features.
Seniority
Senior, hands-on operator
