Compliance Technology Specialist

Role overview

Core responsibilities

• Design NLP-based regulatory monitoring systems that identify meaningful rule changes and recommend actions.
• Build onboarding, AML, and fraud workflows using microservices and rule engines.
• Translate regulatory obligations into tooling, governance, and auditable evidence.
• Evaluate, test, and integrate AI/ML, blockchain, and digital identity tools into compliance systems.
• Extend crypto transaction monitoring, counterparty risk scoring, and Travel Rule capabilities.
• Design automated data governance aligned to GDPR, ISO 27001, and DORA.
• Build interpretable AI-driven risk models and simulations for fraud and operational risk.
• Mentor engineers and analysts while contributing to team practices.

Candidate requirements

• Production experience building compliance systems with microservices, rule engines, or NLP pipelines.
• Ability to interpret regulations and convert obligations into systems, controls, and audit trails.
• Experience with compliance workflows such as AML, fraud detection, KYC, transaction monitoring, or sanctions screening.
• Fluency or strong working knowledge of GDPR, ISO 27001, and DORA.
• Ability to lead through ambiguity, resolve competing priorities, and adapt to changing requirements.
• Ability to mentor newer engineers and analysts.
• Relevant exposure to AI/ML, blockchain, or digital identity integrations.

Technical domains

• Regulatory monitoring and intelligence.
• Onboarding, AML, and fraud workflows.
• RegTech integration and automated data governance.
• Interpretable risk modeling, blockchain compliance, and Travel Rule adherence.