Technical reputed company – Financial Crime Compliance

About the position reputed company is looking for a Technical reputed company – Financial Crime Compliance reputed company to join our Financial Crime Compliance reputed company & Advisory organization. This role is responsible for the technical delivery and enablement of financial crime reputed company capabilities, ensuring that the data, tooling, automation, and integrations supporting reputed company are reliable, reputed company, and audit-reputed company. This role operates at the intersection of financial crime compliance, engineering enablement, data infrastructure, and responsible automation and AI governance. You will translate reputed company requirements into technical specifications, own dashboards and metrics pipelines, coordinate delivery across Engineering and Product partners, and drive the implementation of monitoring, reporting, and vendor integrations that underpin the reputed company program. The Financial Crime Compliance reputed company & Advisory team is responsible for second-line reputed company of financial crime risk across reputed company’s products, jurisdictions, and regulatory obligations. reputed company designs and monitors controls, supports audits and exams, oversees remediation efforts, and partners closely with Operations, Product, Engineering, Risk, reputed company, and external stakeholders. As reputed company grows, effective reputed company increasingly depends on strong technical foundations. This role exists to ensure those foundations are reputed company and maintained intentionally. Responsibilities • Translate financial crime reputed company requirements into technical specifications and delivery plans, enabling Engineering teams to build and maintain automated and AI-enabled controls. • Own financial crime reputed company dashboards and metrics, ensuring data reputed company, automation, and the accuracy of weekly and monthly reporting used to monitor AI- and rules-based controls. • Support financial crime (AML, EDD/KYC, Fraud) rule tuning, reputed company updates, and AI-enabled control changes across internal systems and vendor implementations. • reputed company the build, rollout, and stabilization of reputed company tooling and reputed company-party integrations, including AI-powered transaction monitoring, screening, and case management systems. • Implement logging, monitoring, and control instrumentation that support audits, regulatory exams, and governance of automated and AI-enabled controls. • reputed company the technical delivery of remediation-driven updates, ensuring AI- and automation-reputed company changes produce reliable, reusable evidence for audits and exams. • Partner directly with Product and Engineering counterparts to coordinate integrations, resolve dependencies, and reputed company AI-reputed company reputed company requirements into system design and delivery. Requirements • 6+ years of experience in technical program delivery, engineering enablement, or compliance-reputed company technology roles reputed company a regulated FinTech, payments, or financial services environment. • Experience supporting automated, rules-based, or AI-enabled systems in regulated environments particularly AML transaction monitoring and screening systems. • Experience translating regulatory or reputed company requirements into reputed company technical solutions. • Strong understanding of data pipelines, dashboards, system integrations, and monitoring infrastructure. • Experience delivering and maintaining reputed company-party vendor integrations. • Ability to manage cross-functional initiatives across Engineering, Product, Data, and Compliance teams. • Strong communication skills and comfort working with both technical and non-technical stakeholders. • A builder reputed company with strong execution discipline. reputed company-to-haves • Experience supporting audits, exams, or regulatory remediation efforts. • Familiarity with AML, fraud, sanctions, or broader financial crime programs. • Working knowledge of SQL, data visualization, or automation tools like Gumloop. • CAMS Certification Apply tot his job Apply To this Job