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.

EXPERIENCE

• 8-12+ years of hands-on BSA/AML compliance experience in financial institutions
• Direct experience with BSA/AML program management, including policy development and implementation
• Proven track record of successfully navigating regulatory examinations and audits
• Experience working with AML technology platforms from a compliance perspective
• Background in both traditional banking and fintech/digital banking environments preferred

TECHNICAL & ANALYTICAL SKILLS

• Strong understanding of AML technology capabilities and limitations
• Ability to translate regulatory requirements into technical specifications
• Experience with data quality requirements for effective AML programs
• Knowledge of risk-based approach to AML program design
• Familiarity with AI/ML applications in compliance and associated regulatory considerations

COMMUNICATION & LEADERSHIP SKILLS

• Exceptional ability to communicate complex regulatory concepts to diverse audiences
• Proven track record building trust with compliance executives and regulators
• Strong presentation skills for both technical and executive audiences
• Ability to influence and guide cross-functional teams
• Experience training and mentoring compliance professionals
• Customer-focused mindset with consultative approach

PREFERRED QUALIFICATIONS

• CAMS certification required; CAFP, CFE, or similar certifications highly valued
• Bachelor’s degree in Finance, Criminal Justice, or related field; advanced degree preferred
• Experience with specific verticals: correspondent banking, MSBs, crypto/digital assets
• Previous experience in Big 4 consulting or regulatory agency
• Knowledge of privacy regulations and their intersection with AML requirements
• Experience with consent orders and remediation programs
• Published articles or speaking experience at compliance conferences

ROLE OVERVIEW

We are seeking a seasoned AML Subject Matter Expert to serve as Oscilar’s principal BSA/AML authority and trusted advisor to our customers and partners. This critical role bridges deep regulatory expertise with practical implementation guidance, ensuring our clients achieve robust AML compliance while leveraging Oscilar’s innovative platform. You will be the voice of BSA/AML best practices throughout the customer journey, from pre-sales through post-implementation, building confidence in our FinCrime solutions and ensuring successful, compliant deployments.