Compliance Systems & Data Analyst
Core
Design, implement, and manage technology to streamline KYC, KYB, and credit underwriting workflows using AI, ML, and LLMs to reduce manual reviews and identify risks.
Role type
Senior IC compliance systems & data analyst (AI/ML focus)
Builds
Automated identity verification, risk scoring models, and compliance decisioning systems for underwriting
Domain
Financial services / Payment processing / Fraud & Compliance
Deliverable
production ML models
Required skills
AI/ML model development, OCR, Regex detection, LLM development, SQL, model validation, risk scoring, process optimization
Preferred skills
Underwriting experience, KYC/KYB experience, ACAMS/ACFCS/ACFI certification, Salesforce, DealHub
Technologies
AI, Machine Learning, LLMs, OCR, Regex, SQL, Metabase, Salesforce, DealHub
Responsibilities
Analyze and optimize manual KYC/AML workflows; Develop and implement AI/ML/RPA solutions for data extraction and biometric verification; Validate AI decision models and ensure ethical AI use; Integrate KYC tools with CRM/CLM systems; Collaborate with Engineering and Product teams on compliance features
Seniority
Senior, hands-on IC
