AML Solution Architect
Company:Oscilar
Location:United States, Canada
Languages:English
Seniority level:Lead, 10+ years
Experience:10+ years
Skills:
LeadershipProject ManagementSQLArtificial IntelligenceMachine LearningProduct ManagementSoftware ArchitectureCross-functional Team LeadershipMentoringComplianceRisk ManagementData management
Requirements:
- 10+ years of experience in AML/BSA compliance.
- At least 5 years in leadership or consulting roles.
- Proven track record implementing AML solutions at banks, fintechs, or regtech companies.
- Experience with AML technology platforms and enterprise-scale implementation.
- Background in designing and deploying transaction monitoring and customer risk rating systems.
- Demonstrated success in customer-facing roles with executive stakeholders.
- Deep understanding of AML regulations (BSA, USA PATRIOT Act, AMLD5/6, FATF guidelines).
- Expertise in AML typologies including money laundering schemes and trade-based laundering.
- Proficiency in transaction monitoring rules, customer risk scoring, and enhanced due diligence.
- Experience with AI/ML applications in AML, including supervised and unsupervised learning.
- Knowledge of data management for AML including entity resolution and network analytics.
- Understanding of regulatory reporting requirements (SARs, CTRs, STRs).
Responsibilities:
- Design and build end-to-end AML workflow and operations solutions.
- Develop standardized AML templates and best practices.
- Create reusable AML rule sets, risk models, and detection scenarios.
- Define integration patterns for AML data sources.
- Establish KRI/KPI frameworks for AML program effectiveness.
- Lead the development of Agentic AI procedures for AML use cases.
- Design autonomous AI agents for transaction monitoring and alert investigation.
- Collaborate with Data Science teams for advanced NLP in AML.
- Create AI-driven workflows to reduce false positives.
- Develop explainable AI frameworks for AML.
- Pioneer next-generation AML capabilities like real-time monitoring.
- Partner with Solution Architects for AML solution implementation.
- Develop implementation playbooks and runbooks for AML deployment.
- Oversee solution validation and testing for regulatory compliance.
- Serve as the primary AML expert during pre-sales engagements.
- Provide strategic advisory services to C-suite executives.
- Conduct AML maturity assessments and develop transformation roadmaps.
