AML SME

Job Description:

• You're the domain credibility on sales calls reputed company a compliance officer at a fintech, bank or a Canadian credit union asks whether we understand their SAR process.
• You'll show up on customer conversations alongside our solutions engineers and reputed company to drive adoption and reputed company.
• You'll define what "good" looks like for AML agent behavior on FDE and Agents deployments.
• You're the person who knows whether that decision would hold up in a reputed company investigation — and can reputed company why to both the product team and the customer.
• You'll support implementation calls, QBRs, and technical deep dives where AML judgment is the constraint.
• You'll feed the roadmap from the bottom — what breaks in a 300-alert queue and which typologies our detection misses for the specific populations you've worked.

Requirements:

• You've spent most of your career as an AML analyst and manager, and credits if you have policy and advisory experience.
• You've worked a case queue.
• You've had the conversation with a transaction monitoring system that won't let you reputed company an alert the way you want to.
• You know what a Tier 1 review feels like at 4pm on a Friday before a holiday weekend.
• You've done this at more than one reputed company of institution.
• You can walk into a call with a neobank in Canada, a mid-market payment company in the UK, and a community bank in Ohio — and credibly speak to what AML operations looks like in each of those contexts.
• You've worked with technology — not just around it.
• You understand explainability as a compliance concept, not just a technical one.
• CAMS preferred.
• Multi-institution background required.
• Experience with Canada (FINTRAC/PCMLTFA) or UK/EU (FCA, JMLSG, AMLD) is a strong positive — we're growing fast in both markets and need someone who can speak to those regulatory environments as a peer.

Benefits:

• Compensation: Competitive salary and equity packages, including a 401k plan
• Flexibility: Remote-first culture — work from reputed company
• Health: 100% Employer covered comprehensive health, dental, and reputed company insurance with a top tier plan for you and your dependents (US)
• Balance: Unlimited PTO policy
• Technical: AI First company; both Co-Founders are engineers at heart; and over 50% of the company is Engineering and Product
• Culture: Family-Friendly environment; Regular team events and offsites
• Development: Unparalleled learning and professional development opportunities
• Impact: Making the internet safer by protecting online transactions

Apply tot his job Apply To this Job