About the Role
The Lead AML Product Specialist, AI & Automation is responsible for improving AML workflows, systems and processes across the AML function. This role collaborates closely with AML Operations, Investigations, Transaction Monitoring, KYC/KYB, Compliance, Data, and Engineering teams to identify inefficiencies, improve processes, and deliver scalable solutions. A key part of the mandate is to embed AI and automation into relevant workstreams, achieving measurable improvements in productivity, quality, and effectiveness.
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Key Responsibilities
- Own and prioritise product and process improvement initiatives across AML operations.
- Review existing workflows and identify opportunities to simplify, automate or improve how work is performed.
- Drive end-to-end improvements across transaction monitoring, investigations, KYC/EDD, STR/SAR preparation, sanctions screening, and case management.
- Work directly with AML teams to understand operational pain points and redesign workflows where appropriate.
- Translate AML and regulatory requirements into clear product requirements for Engineering, Data, and AI teams.
- Develop practical solutions that reduce repetitive manual work and improve the quality and consistency of AML reviews.
- Embed AI-enabled tools into relevant AML workflows and ensure they are adopted in day-to-day operations.
- Ensure appropriate controls, human review, escalation, and auditability are built into new processes.
- Track outcomes such as analyst productivity, turnaround time, false-positive reduction, investigation quality, and control effectiveness.
- Be accountable for demonstrating meaningful application of AI and automation across the AML workstreams under the role’s remit.
Requirements
- 6+ years of experience in AML, financial crime, compliance technology, product management, or a related field.
- Strong understanding of AML operations, including transaction monitoring, investigations, KYC/KYB/EDD, and suspicious transaction reporting.
- Experience improving or implementing AML systems, workflows, or operational processes.
- Experience working with AI, automation, or data-driven solutions.
- Strong product management, analytical, and problem-solving skills.
- Ability to translate AML operational needs into practical technology solutions.
- Strong technology mindset and a track record of using new tools to improve how work is performed.
- Experience in crypto, payments, fintech, or financial services is preferred.
Why Join Us
At the company, we are committed to fostering a supportive and enriching work environment. Our benefits include:
- Study Growth Fund: We support your professional development and continuous learning.
- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
- Internal Mobility: Grow with us—your long-term development is important to us. We offer internal job opportunities to help build your career path.
