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kyc sanctions geolocation geofencing ai/ml📋 Description
- Own the product lifecycle for geolocation sanctions tools from ideation to launch.
- Collaborate with compliance/legal teams to translate regs into system requirements.
- Design and lead IP-based controls (geofencing) to block sanctioned regions.
- Partner with engineering/data science teams to apply AI/ML for better detection.
- Serve as SME for geolocation-based sanctions controls and jurisdictional risk.
- Contribute during regulatory exams/audits, advising on geolocation sanctions controls.
🎯 Requirements
- 4+ years product management in compliance/fintech.
- Bachelor's in Business/Law/Finance/CS or related field.
- Strong understanding of OFAC/UN/EU/UK sanctions.
- Experience with AML/KYC or sanctions compliance teams.
- Familiarity with sanctions screening and transaction monitoring systems.
- Technical aptitude with engineering and data teams.
🎁 Benefits
- Work-from-home arrangement.
- Competitive salary and company benefits.
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