AML Product Specialist (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
AML Product Specialist (Fintech): Acting as the practitioner voice for an AI-driven risk decisioning platform with an accent on AML operations, SAR workflows, and regulatory compliance. Focus on bridging the gap between complex financial crime typologies and AI agent behavior to ensure product credibility across diverse global banking and fintech institutions.
Location: Remote (US-based, with 100% employer-covered US health insurance)
Company
is an AI-first company building an advanced risk decisioning platform to manage fraud, credit, and compliance for banks and fintechs.
What you will do
- Serve as the domain expert on sales calls to provide credibility to compliance officers and fraud analysts.
- Define and calibrate AML agent behavior for SAR generation and alert triage.
- Support implementation calls, QBRs, and technical deep dives for existing customers.
- Provide actionable product feedback based on real-world case queue experience and regulatory requirements.
- Collaborate with Product, Risk, AI, and GTM teams to shape the AML product roadmap.
Requirements
- Extensive experience as an AML analyst and manager with a background in working case queues.
- Multi-institution background required (e.g., experience across neobanks, payment companies, and community banks).
- Deep understanding of regulatory environments (FINTRAC/PCMLTFA, FCA, JMLSG, or AMLD).
- Proven ability to translate compliance concepts into technical requirements for AI-assisted case management.
- Strong communication skills to articulate complex AML judgments to both technical and non-technical stakeholders.
Nice to have
- CAMS certification.
- Experience with policy and advisory roles.
Culture & Benefits
- Remote-first culture with unlimited PTO.
- 100% employer-covered comprehensive health, dental, and vision insurance for you and your dependents.
- Competitive salary and equity packages including a 401k plan.
- Family-friendly environment with regular team events and offsites.
- Unparalleled professional development opportunities in an AI-first engineering-led organization.
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