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. This role is to serve as Oscilar's principal BSA/AML authority and trusted advisor to our customers and partners, bridging deep regulatory expertise with practical implementation guidance, ensuring our clients achieve robust AML compliance while leveraging Oscilar's innovative platform.
Requirements
- 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 risk-based approach to AML program design
- 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
Responsibilities
- Serve as the lead AML expert during prospect engagements, demonstrating deep understanding of regulatory requirements and compliance challenges
- Conduct compliance readiness assessments and gap analyses for prospective clients
- Provide expert responses to RFPs/RFIs, particularly on regulatory compliance and audit readiness sections
- Demonstrate Oscilar's compliance capabilities through use case scenarios and regulatory mapping
- Act as the BSA/AML voice during implementation, ensuring solutions meet regulatory standards and audit requirements
- Develop and maintain implementation best practices aligned with regulatory expectations
- Guide customers on proper configuration of transaction monitoring rules, risk scoring, and alert workflows
Other
- 8-12+ years of hands-on BSA/AML compliance experience in financial institutions
- Proven track record of successfully navigating regulatory examinations and audits
- Experience working with AML technology platforms from a compliance perspective
- Exceptional ability to communicate complex regulatory concepts to diverse audiences
- Proven track record building trust with compliance executives and regulators
