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3 дня назад

Lead, Technical Compliance (AI)

140 000 - 200 000$
Формат работы
remote (только USA)/hybrid
Тип работы
fulltime
Грейд
lead
Английский
c1
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Lead, Technical Compliance (AI): Modernizing a financial crime compliance program through AI-enabled automation, agentic AI workflows, transaction monitoring, sanctions controls, and customer risk scoring with an accent on scalable, secure, auditable, and well-governed solutions. Focus on designing AI workflows, building Python and SQL reporting systems, tuning monitoring and screening controls, and translating regulatory requirements into production-ready technology.

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 hirify.global 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

hirify.global 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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