Tech Lead - FinCrime Compliance

New

Skills

Data Pipelines Regtech

Looking for a Technical Lead in Financial Crime Compliance to translate oversight requirements into technical specs and delivery plans. This role involves owning dashboards and metrics to ensure data quality and timely reports. Additionally, you will support AML/EDD/KYC rule tuning and AI-enabled control changes across systems. Key responsibilities include leading oversight tooling, rollout, and third-party integrations (AI monitoring) while implementing logging, monitoring, and control instrumentation for audits and governance support. Experience in technical program delivery or compliance tech in regulated FinTech is required, along with familiarity with automated, rule-based, or AI-enabled systems in regulated environments (AML monitoring).

Key Responsibilities
  • Translate oversight requirements into technical specs and delivery plans
  • Own dashboards and metrics to ensure data quality and timely reports
  • Support AML/EDD/KYC rule tuning and AI-enabled control changes across systems
  • Lead oversight tooling, rollout, and third-party integrations (AI monitoring)
  • Implement logging, monitoring, and control instrumentation for audits and governance
Required Skills & Qualifications
  • 6+ years in technical program delivery or compliance tech in regulated FinTech
  • Experience with automated, rules-based or AI-enabled systems in regulated environments (AML monitoring)
  • Experience translating regulatory or oversight requirements into scalable technical solutions
  • Strong understanding of data pipelines, dashboards, system integrations, and monitoring infrastructure
  • Experience delivering and maintaining third-party vendor integrations

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: 12 Months

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