Senior Financial Crimes Compliance Controls Strategist
Core
Build and own the framework for Financial Crimes Compliance (FCC) controls, ensuring they remain effective as risk evolves and can be supported in bank-partner, audit, and regulatory examinations.
Role type
Senior individual-contributor Financial Crimes Compliance Controls Strategist
Builds
FCC control frameworks, testing procedures, detection rules, and AI/LLM-enabled workflows for a fintech platform managing $200B+ in annualized spend.
Domain
Fintech, Financial Crimes Compliance, AML/BSA, Sanctions
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Financial crimes compliance (AML/BSA/Sanctions), Controls effectiveness testing, AI/LLM strategy and evaluation, Data analysis, Regulatory reporting, Product partnership
Preferred skills
Fintech/payments compliance program experience, Transaction monitoring/KYC/KYB design, Automation/decisioning controls
Technologies
AI tools, LLMs, Automation platforms, Data analysis tools
Responsibilities
Own controls-effectiveness across manual procedures, detection rules, and AI capabilities; Establish standards for testing and remediation; Partner with Product/Engineering to incorporate compliance requirements; Lead internal AI and automation strategy; Evaluate risk coverage and emerging risks; Serve as secondary reviewer for compliance reviews.
Seniority
Senior, hands-on IC