AML SME
About The Position
Oscilar is seeking an Anti-Money Laundering Subject Matter Expert (AML SME) to join their AI Risk Decisioning™ Platform team. This role is crucial for bridging the gap between technical product development and the practical needs of financial institutions managing fraud, credit, and compliance risk. The AML SME will act as the voice of the practitioner, engaging with customers, supporting sales calls, guiding product deployments, and influencing the product roadmap. This is an opportunity to work with industry veterans, drive significant impact, and innovate at the forefront of AI in financial risk management.
Requirements
- Extensive career experience as an AML analyst and manager, with a strong preference for policy and advisory experience.
- Direct experience working a case queue and managing transaction monitoring alerts.
- Experience with multiple types of financial institutions (e.g., neobanks, payment companies, community banks), not solely large banks.
- Familiarity with technology in the AML space, including AI-assisted case management and explainability as a compliance concept.
- Ability to articulate to engineering teams why AI-generated outputs (e.g., SAR narratives) may be incorrect from a regulatory perspective.
- Multi-institution background is required.
- Credible experience speaking to AML operations in diverse regulatory environments (e.g., Canada, UK/EU).
Nice To Haves
- CAMS certification is preferred.
- Experience with Canada (FINTRAC/PCMLTFA) or UK/EU (FCA, JMLSG, AMLD) regulatory environments is a strong positive.
Responsibilities
- Act as the practitioner voice on sales calls, demonstrating a deep understanding of AML workflows and regulatory environments to build credibility with potential customers.
- Participate in Financial Data Exchange (FDE) and AI Agent deployments, defining and calibrating AML agent behavior against real-world typologies.
- Engage in customer calls as a peer practitioner, supporting implementation, Quarterly Business Reviews (QBRs), and technical deep dives for new AML use cases.
- Provide direct feedback to Product, Risk, AI Agents, and Go-To-Market (GTM) teams based on firsthand experience with AML case queues, SAR narratives, and detection typologies.
- Influence the product roadmap by identifying and articulating product gaps, calibration issues, and areas where detection misses specific populations or typologies.
- Support the Sales and Solutions Engineering teams by providing domain expertise during customer interactions.
- Collaborate with Risk SMEs to ensure a comprehensive understanding of regulatory requirements and strategic AML initiatives.
- Build and contribute to the development of best practices and playbooks for AML solutions.
Benefits
- Competitive salary and equity packages
- 401k plan
- Remote-first culture
- 100% Employer covered comprehensive health, dental, and vision insurance with a top tier plan for you and your dependents (US)
- Unlimited PTO policy
- AI First company environment
- Family-Friendly environment
- Regular team events and offsites
- Unparalleled learning and professional development opportunities
- Opportunity to make the internet safer by protecting online transactions
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What This Job Offers
Job Type
Full-time
Career Level
Senior
Education Level
No Education Listed
