Compliance Innovation Senior Strategist
Core
Senior strategist partnering with engineering to scale AI/ML systems for financial crime compliance (TM Alerts, AML, Fraud, EDD) by designing labeling workflows, defining evaluation frameworks, and governing automated decision points.
Role type
Senior IC compliance innovation strategist (AI/ML focus)
Builds
Scaled AI systems for financial crime detection and compliance automation
Domain
Fintech / Financial Crime Compliance / AI/ML
Deliverable
production ML models
Required skills
Financial services compliance experience, AML investigation expertise, AI/ML model evaluation, data analytics, engineering partnership, documentation rigor, project management
Preferred skills
Data science background, experience with outsourced testing/QA partners
Technologies
AI/ML frameworks, TM Alerts, AML tools, Fraud detection systems
Responsibilities
Partner with engineering on automation experimentation and AI initiatives; Design and run labeling workflows for model outputs; Define and maintain test sets and evaluation frameworks; Own documentation and governance for automated decisions; Guide innovative solutions based on current workflows; Recommend automation adoption and escalate model-risk trade-offs
Seniority
Senior, hands-on IC
