Lead, Technical Compliance (AI)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Location: New York, New York; Miami, Florida; or remote within the USA. The role follows a hybrid approach at hub offices, while employees outside hub locations may work remotely. In-person onboarding at a office is required, and candidates must be authorized to work in the United States.
Base salary: $140,000–$200,000 annually in New York, excluding discretionary bonus and equity.
Company
is a publicly traded crypto and Web3 platform providing secure digital-asset products and services to individuals and institutions in more than 70 countries.
What you will do
- Lead the design, implementation, and continuous enhancement of AI-enabled automation and agentic AI workflows across the Compliance Program.
- Evaluate AI models and emerging technologies for business value, risk, explainability, and implementation complexity.
- Develop and maintain transaction monitoring systems, including data ingestion, scenario development, and scenario optimization.
- Support customer risk scoring models and enhance sanctions controls, screening tools, procedures, and thresholds.
- Build scalable real-time data and reporting solutions using Python or SQL.
- Partner with Compliance, Engineering, Product, Data, Legal, Information Security, vendors, and auditors to deliver governed technology solutions.
Requirements
- BA/BS degree or international equivalent.
- 7+ years of relevant experience in compliance technology and data analysis within financial services, digital assets, or management consulting.
- Advanced Python and SQL skills.
- Experience designing or implementing AI-enabled automation, agentic workflows, AI models, or advanced technology solutions.
- Ability to translate business and regulatory requirements into technical requirements, solution designs, and measurable acceptance criteria.
- US work authorization and fluent English are required.
Nice to have
- Experience with Databricks and PySpark.
- Knowledge of AML/BSA/Sanctions regulations and regulatory expectations.
- Exposure to blockchain tracing or analytics tools.
- Hands-on experience with generative AI, large language models, prompt and context design, workflow orchestration, or AI-model evaluation.
- Familiarity with responsible AI, AI governance, explainability, privacy, security, auditability, and model-performance monitoring.
Culture & Benefits
- Hybrid work at US hub offices with remote options for employees who do not live near a hub.
- Competitive starting pay with a discretionary annual bonus.
- New-hire equity grant as a long-term incentive.
- Comprehensive health plans and 401(k) with company matching.
- Paid parental leave and flexible time off.
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