AML Subject Matter Expert

Oscilar

full-time

Posted on: 8/21/2025

Location: 🇺🇸 United States

Visit company website

✨ AI Apply

Apply

Job Level

SeniorLead

About the role

Shape the future of trust in the age of AI
Oscilar's AI Risk Decisioning Platform helps banks and fintechs manage fraud, credit, and compliance risk
Role Overview: AML Subject Matter Expert to serve as Oscilar's principal BSA/AML authority to customers and partners
Pre-Sales Advisory & Customer Confidence Building (30%)
Implementation Guidance & Compliance Assurance (35%)
Post-Sales Support & Continuous Compliance (20%)
Thought Leadership & Industry Engagement (15%)
Required Qualifications and Experience overview
Travel and location details: remote work with travel (25-30%)
Benefits overview and unique selling points

Requirements

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
Expert-level knowledge of BSA, USA PATRIOT Act, OFAC requirements, and FinCEN guidance
Deep understanding of regulatory expectations for transaction monitoring and customer due diligence
Experience with SAR filing requirements and narrative writing best practices
Knowledge of state-level AML requirements and international regulations (FATF, AMLD)
Familiarity with regulatory enforcement trends and examination procedures
Understanding of model risk management (SR 11-7) as it applies to AML
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
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