Job Description

Shape the future of trust in the age of AI

At Oscilar, we're building the most advanced AI Risk Decisioning Platform. Banks, fintechs, and digitally native organizations rely on us to manage their fraud, credit, and compliance risk with the power of AI. If you're passionate about solving complex problems and making the internet safer for everyone, this is your place.

Role Overview

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We are seeking an experienced AML Risk Solutions Architect to lead the development and implementation of our Anti-Money Laundering capabilities. This strategic role combines deep AML expertise with solution architecture, product innovation, and customer advisory. You will be responsible for building Oscilar's standard AML workflows and operations solutions, pioneering our Agentic AI capabilities for AML, and serving as a trusted advisor to our clients. This position is critical to establishing Oscilar as the premier AML solution provider in the market.

Key Responsibilities

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AML Solution Development & Architecture (35%)

Design and build comprehensive, end-to-end AML workflow and operations solutions within the Oscilar platform Develop standardized AML templates and best practices that can be deployed across diverse customer environments Create reusable AML rule sets, risk models, and detection scenarios aligned with regulatory requirements Define integration patterns for AML data sources including core banking, payment systems, and third-party data Establish KRI/KPI frameworks and monitoring dashboards for AML program effectiveness Document solution architectures and maintain technical specifications for AML modules

Agentic AI Innovation for AML (25%)

Lead the development of Agentic AI procedures specifically designed for AML use cases Design autonomous AI agents for transaction monitoring, alert investigation, and SAR narrative generation Collaborate with Data Science teams to implement advanced NLP for adverse media screening and customer risk assessment Create AI-driven workflows that reduce false positives while maintaining regulatory compliance Develop explainable AI frameworks to ensure model decisions meet regulatory scrutiny Pioneer next-generation AML capabilities including real-time monitoring and predictive risk scoring

Implementation Excellence & Solution Delivery (20%)

Partner closely with Solution Architects to ensure robust implementation of standard AML solutions Develop implementation playbooks and runbooks for rapid AML solution deployment Oversee solution validation and testing to ensure regulatory compliance across jurisdictions Create training materials and certification programs for internal teams and partners Establish quality assurance processes for AML implementations Monitor post-implementation performance and drive continuous improvement

Customer Advisory & Strategic Consulting (20%)

Serve as the primary AML expert during pre-sales engagements with banks and financial institutions Provide strategic advisory services to C-suite executives and Chief Compliance Officers Conduct AML maturity assessments and develop transformation roadmaps for clients Lead post-sales strategic sessions to optimize AML program effectiveness Present at industry conferences and publish thought leadership on AML innovation Build trusted relationships with regulatory bodies and industry associations

Required Qualifications

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Experience

10+ years of experience in AML/BSA compliance, with at least 5 years in leadership or consulting roles Proven track record implementing AML solutions at banks, fintechs, or regtech companies Experience with AML technology platforms and their implementation at enterprise scale Background in designing and deploying transaction monitoring and customer risk rating systems Demonstrated success in customer-facing roles with executive stakeholders

Technical & Domain Expertise

Deep understanding of AML regulations (BSA, USA PATRIOT Act, AMLD5/6, FATF guidelines) Expertise in AML typologies including money laundering schemes, trade-based laundering, and sanctions evasion Proficiency in transaction monitoring rules, customer risk scoring, and enhanced due diligence Experience with AI/ML applications in AML, including supervised and unsupervised learning approaches Knowledge of data management for AML including entity resolution and network analytics Understanding of regulatory reporting requirements (SARs, CTRs, STRs)

Leadership & Strategic Skills

Exceptional ability to translate complex AML requirements into scalable technology solutions Strong product mindset with experience driving product roadmaps and feature prioritization Excellent communication skills with ability to present to regulators, auditors, and executives Proven ability to lead cross-functional initiatives across product, engineering, and data science Strategic thinking with the ability to balance innovation with regulatory compliance Experience building and mentoring high-performing teams

Preferred Qualifications

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Advanced degree in Computer Science, Data Science, Finance, or related field Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar Experience with specific AML use cases: correspondent banking, trade finance, crypto/digital assets Background with regulatory examinations and audit responses Published research or patents in AML technology or financial crime prevention Experience with competitor platforms (Actimize, SAS, Quantexa, ComplyAdvantage) Knowledge of emerging technologies like blockchain analytics and privacy-preserving computation

Benefits

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Compensation

: Competitive salary and equity packages, including a 401k

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 and Canada)

Balance

: Unlimited PTO policy

Technical:

AI First company; both Co-Founders are engineers at heart; and over 50% of the company is Engineering and Product

Culture

: Family-Friendly environment; Regular team events and offsites

Development

: Unparalleled learning and professional development opportunities

Gear

: Home office setup assistance *

Impact: Making the internet safer by protecting online transactions