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data analytics machine learning ai kyc aml📋 Description
- Own the Compliance Infrastructure vision and roadmap.
- Build scalable, automated guardrails for product launches.
- Bridge compliance and product with data-driven insights.
- Collaborate with product and engineering to deliver compliant features.
- Ensure alignment with regulatory needs and timely risk management.
🎯 Requirements
- Strong FinCrime domain knowledge (AML or Fraud).
- Experience in FinTech/Payments.
- Audit-ready infrastructure for cross-jurisdiction audits.
- AI and Machine Learning experience.
- Experience in fiat and crypto payments.
- Managing high-performance teams in regulated environments.
🎁 Benefits
- Fair and competitive salary at every stage.
- Meaningful ownership via employee option scheme.
- Flexible working hours, hybrid at heart.
- A culture built on growth-minded people.
- Flexible holiday policy.
- Travel to BVNK offices around the world.
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