Compliance Solutions Specialist
New
United StatesFull-TimeMiddle
Salary not disclosed
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Job Details
- Experience
- 5+ years
- Required Skills
- Project ManagementDocumentationProcess improvement
Requirements
- 5+ years of hands-on experience in AML operations, compliance operations, or related roles within banking, fintech, or regulated environments.
- Strong experience with core AML processes such as transaction monitoring, alert review, KYC/KYB, sanctions screening, investigations, or suspicious activity reporting.
- Deep understanding of AML regulatory frameworks and operational compliance requirements.
- Ability to translate complex compliance concepts into clear documentation, structured processes, and actionable guidance.
- Strong cross-functional collaboration skills, working effectively with both technical and non-technical teams.
- Excellent written and verbal communication skills with the ability to explain regulatory topics clearly.
- Strong project management and execution capabilities in fast-paced environments with multiple priorities.
- Interest in AI-driven tools and automation to improve compliance efficiency and scalability.
- Analytical mindset with strong attention to detail and problem-solving abilities.
Responsibilities
- Partner with compliance leadership to scale the AML Compliance Solutions function and build repeatable, structured processes for client and internal support.
- Act as a subject matter expert in AML compliance, supporting client-facing teams with guidance on regulatory requirements and product capabilities.
- Develop and maintain clear documentation, including client guides, internal playbooks, implementation resources, and process frameworks.
- Support client migrations and onboarding initiatives, including mapping legacy AML workflows into modern platform solutions.
- Collaborate with Product, Engineering, and Data Science teams to enhance compliance-related features and explore AI-driven automation opportunities.
- Contribute to product marketing and educational materials by reviewing and refining compliance-focused content for accuracy and clarity.
- Support internal enterprise risk and compliance programs, including policy updates, regulatory change management, and process improvement initiatives.
- Help improve operational consistency and scalability across AML workflows by identifying inefficiencies and recommending structured solutions.
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