Lead AML Product Specialist
Core
Lead AML Product Specialist driving AI and automation to improve AML workflows, systems, and processes across the AML function.
Role type
Senior IC product specialist (AML & AI/Automation)
Builds
Scalable AML solutions integrating AI and automation for transaction monitoring, investigations, and compliance.
Domain
Financial services / Anti-Money Laundering (AML) / AI & Automation
Deliverable
production ML models
Required skills
AML operations expertise, product management, AI/automation implementation, workflow optimization, regulatory translation, data analysis
Preferred skills
Crypto/fintech experience, payments domain knowledge
Technologies
AI tools, automation frameworks, data-driven solutions
Responsibilities
Own and prioritize product and process improvement initiatives across AML operations; Review existing workflows to identify opportunities for simplification and automation; Drive end-to-end improvements in transaction monitoring, investigations, KYC/EDD, and sanctions screening; Translate AML and regulatory requirements into clear product requirements for Engineering and Data teams; Develop practical solutions to reduce manual work and improve review quality; Embed AI-enabled tools into AML workflows and ensure operational adoption; Track outcomes such as analyst productivity, false-positive reduction, and investigation quality.
