Ramp13 дней назад
Senior Financial Crimes Compliance Controls Strategist
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РЫНОК
16 333 ₽медиана по профессии
Data Scientist · 215 вакансий с указанной зарплатой
5 000половина предложений: 13 167–21 846120 000
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Полная занятостьУдалёнка
Обязанности
- 01Own FCC’s controls-effectiveness across manual procedures, detection rules, workflow controls, automation deployments, and AI or LLM-enabled capabilities
- 02Establish standards for testing, evidence retention, issue identification, remediation tracking, and ongoing control monitoring
- 03Serve as FCC’s dedicated compliance partner for major PEDD-led initiatives, defining FCC requirements and ensuring compliance needs are incorporated into product and technology planning
- 04Partner with PEDD to translate financial-crimes requirements into scalable workflows, controls, and user experiences
- 05Own FCC’s internal AI and automation strategy, including identifying high-value use cases and ensuring AI-enabled workflows are appropriately tested, documented, monitored, and supported by appropriate human oversight
- 06Use financial crimes domain expertise, data, and analytical methods to proactively evaluate risk coverage, identify emerging risks or control gaps, and drive solutions and improvements
- 07Serve as an independent, qualified secondary reviewer for FCC compliance reviews where segregation of duties or heightened review is required
Требования
- 017+ years of experience in financial-crimes compliance, AML/BSA or sanctions
- 02At least 3 years of experience in a technical compliance, controls, compliance-testing, quality-assurance, or similar role
- 03At least 3 years of experience as an AML or financial-crimes trusted advisor, including partnering with technical, operational, product, or business stakeholders on risk-based controls and decisions
- 04Experience developing, implementing, or evaluating controls across both manual and technology-enabled processes
- 05Deep understanding of financial-crimes typologies and how risk evolves across products, payment flows, customer types, and operational processes
- 06AI fluency, including the ability to independently use approved AI tools, critically assess output quality and limitations, and lead strategic AI and automation initiatives within a compliance environment
- 07Strong data-analysis skills sufficient to assess control performance, evaluate AI or LLM-enabled controls, identify trends or gaps, and partner credibly with technical teams
- 08Experience presenting testing results, control documentation, risk findings, or program materials to regulators, examiners, auditors, or bank partners
- 09ACAMS certification or equivalent financial-crimes certification
- 10Exceptional written and verbal communication skills, including the ability to explain complex compliance requirements and risk decisions clearly to technical and non-technical audiences
- 11Comfort operating with significant autonomy and building structure in a new, evolving role
Условия
- 01Flexible PTO
- 02Centralized home-office equipment ordering
- 03Health and wellness stipend
- 04Budget for intra-office travel
- 05Weekly coffee stipend
- 06100% medical, dental & vision insurance