AML SME
New
O
OscilarFintech Risk
Remote-first culture — work from anywhereFull-TimeMiddle
Salary not disclosed
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Job Details
- Required Skills
- ComplianceRisk Management
Requirements
- Significant experience as an AML analyst and manager.
- Hands-on experience working a case queue.
- Professional background across multiple types of financial institutions.
- Familiarity with AI-assisted case management and model explainability.
- Experience with diverse regulatory environments (e.g., FINTRAC/PCMLTFA, FCA, JMLSG, AMLD).
- Strong communication skills for interfacing with technical engineering teams and non-technical stakeholders.
- CAMS certification preferred.
Responsibilities
- Act as domain credibility on sales calls with fintechs, banks, and credit unions.
- Define and calibrate AML agent behavior and triage logic.
- Support customer implementation calls, QBRs, and technical deep dives.
- Review AI-generated SAR narratives for regulatory and workflow accuracy.
- Provide bottom-up feedback to the product team based on field observations.
- Assist GTM teams in driving adoption and customer success.
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