AML SME

This is a fully remote position, open to applicants in United States.

📋 Description

• You will serve as the domain expert during sales calls when compliance officers at a fintech, bank, or Canadian credit union inquire about our understanding of their SAR process.

• You will participate in customer discussions alongside our solutions engineers and account executives to promote adoption and ensure customer success.

• You will establish the standards for effective AML agent behavior in FDE and Agents deployments.

• You are the authority on whether a decision would withstand scrutiny in a real investigation and can clearly communicate this to both the product team and the customer.

• You will assist in implementation calls, quarterly business reviews, and technical deep dives where AML judgment is a critical factor.

• You will contribute to the roadmap by identifying what fails in a 300-alert queue and which typologies our detection systems overlook for the specific populations you have experience with.

⛳️ Requirements

• You have dedicated a significant part of your career to working as an AML analyst and manager, with additional credit if you possess policy and advisory experience.

• You have experience managing a case queue.

• You have encountered a transaction monitoring system that prevented you from closing an alert as you desired.

• You understand the pressure of a Tier 1 review at 4pm on a Friday before a holiday weekend.

• You have performed this role across various types of institutions.

• You can confidently engage in discussions with a neobank in Canada, a mid-market payment company in the UK, and a community bank in Ohio, articulating what AML operations entail in each scenario.

• You have worked directly with technology rather than merely around it.

• You grasp the concept of explainability in compliance, not merely from a technical perspective.

• CAMS certification is preferred.

• A multi-institution background is essential.

• Experience with Canadian (FINTRAC/PCMLTFA) or UK/EU (FCA, JMLSG, AMLD) regulations is highly advantageous, as we are rapidly expanding in both markets and seek someone who can engage with these regulatory environments as a peer.

🏝️ Benefits

• Compensation: Competitive salary and equity packages, including a 401k plan.

• Flexibility: Remote-first culture — work from anywhere.

• Health: 100% Employer-covered comprehensive health, dental, and vision 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; over 50% of the company is dedicated to Engineering and Product.

• Culture: Family-friendly environment; regular team events and offsites.

• Development: Unmatched learning and professional development opportunities.

• Impact: Contributing to a safer internet by securing online transactions.