Compliance Innovation Senior Strategist

📋 Description

• Partner directly with Engineering and the Head of FCC Tooling on automation experimentation and AI
• Design and run labeling and tagging workflows for model outputs (e.g., TM alert dispositions
• Define and maintain test sets, scenario coverage, and evaluation frameworks for compliance AI/agent
• Own the documentation and governance layer for every automated or AI-assisted decision point.
• Work with the FCC team to understand current workflows to guide innovative solutions.
• Recommend automation and AI adoption decisions with evidence and escalate control-posture or

🎯 Requirements

• 5+ years of financial services experience in compliance, AML, or related regulatory advisory roles
• Demonstrated senior-investigator experience across TM Alerts, AML Investigations, Complex Fraud
• Direct experience testing, labeling, or evaluating AI/ML model outputs, or strong aptitude and
• Strong AI fluency and data analytics skills.
• Comfort partnering with engineers day-to-day and ability to translate compliance judgment into
• Strong project management and documentation rigor.

🎁 Benefits

• Flexible PTO
• Centralized home-office equipment ordering
• Health and wellness stipend
• Budget for intra-office travel
• Weekly coffee stipend
• 100% medical, dental & vision insurance coverage for you, with partial coverage for dependents