Compliance Technology Program Lead

What you'll do

• Build AI-assisted automation for oversight, monitoring, and exam-ready documentation, with human-in-the-loop controls.
• Establish model and data governance, and lead ongoing monitoring, threshold tuning, and performance-degradation frameworks.
• Oversee transaction monitoring, blockchain screening, sanctions screening, customer risk scoring, and AI-driven case-resolution models.

What they ask for

• 7+ years of experience in compliance technology at regulated financial institutions, or as a consultant working with FIs.
• Hands-on production experience using modern AI tools, including prompt engineering, agentic workflows, and operational integrations.
• Experience with machine learning and heuristic models across Transaction Monitoring, Sanctions Screening, and Customer Risk Scoring.
• Experience conducting AML model validations aligned with SR 11-7 and OCC 2011-12.

Nice to have

• Familiarity with blockchain analytics and screening tools such as Chainalysis and TRM Labs.
• Experience with virtual currencies, examinations and consent orders, regulators and independent monitors, data quality and model performance monitoring.

Pay

$171,800 — $257,600 USD (base salary); $159,800 — $239,600 USD (base salary); $151,200 — $226,800 USD (base salary); $142,600 — $213,800 USD (base salary)

Tools

Claude, GPT, SR 11-7, SR 26-2, OCC 2011-12, Chainalysis, TRM Labs, LexisNexis

AI focus

Use LLM-based agents to automate oversight, monitoring, and documentation; design human-in-the-loop controls; oversee validation of AI-driven case-resolution models.