Worth AI
11 - 50 employees
🤖 Artificial Intelligence
💳 Fintech
🏦 Banking
Artificial Intelligence • Fintech • Banking
Worth AI is a company that specializes in enhancing financial security and risk management through advanced AI-driven solutions. Their platform offers a suite of tools designed for seamless onboarding, compliance, and credit risk assessment. They help banks, fintech companies, and credit unions streamline operations by automating processes such as KYC/KYB compliance, reputation monitoring, and automated credit underwriting. Worth AI's technology provides real-time risk monitoring, predictive analytics, and AI-generated insights to improve decision-making, safeguard institutions, and boost revenue. Key offerings include Worth Score™, an AI-driven credit score solution, and unique AI underwriting systems that enhance the accuracy and efficiency of financial assessments.
Director of Global Data Strategy
🕒 April 1
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Worth AI
11 - 50 employees
🤖 Artificial Intelligence
💳 Fintech
🏦 Banking
Artificial Intelligence • Fintech • Banking
Worth AI is a company that specializes in enhancing financial security and risk management through advanced AI-driven solutions. Their platform offers a suite of tools designed for seamless onboarding, compliance, and credit risk assessment. They help banks, fintech companies, and credit unions streamline operations by automating processes such as KYC/KYB compliance, reputation monitoring, and automated credit underwriting. Worth AI's technology provides real-time risk monitoring, predictive analytics, and AI-generated insights to improve decision-making, safeguard institutions, and boost revenue. Key offerings include Worth Score™, an AI-driven credit score solution, and unique AI underwriting systems that enhance the accuracy and efficiency of financial assessments.
📋 Description
• Country Data Roadmaps: Define the mandatory and "nice-to-have" data requirements for each new jurisdiction, ensuring we meet local regulatory standards for KYB/KYC • Sourcing & Supplier Management: Identify and vet local business registries, credit bureaus, and specialized risk data providers • Risk Taxonomy: Develop a global framework for risk data, covering Sanctions, Watchlists, Politically Exposed Persons (PEPs), and Adverse Media • Technical Integration Strategy: Partner with Engineering and Product to ensure data is consumed appropriately and in a scalable fashion • Data Governance: Ensure all acquired data complies with global privacy laws (GDPR, CCPA, etc.) and internal data residency requirements
🎯 Requirements
• Experience: 8+ years in Fintech, Neobanking, or Data Provider industries • Domain Expertise with KYB/KYC/AML: Deep knowledge of the global landscape (e.g., which countries have open business registries vs. which require manual local agents) • Technical Literacy: Ability to articulate clear requirements with engineers • Negotiation: Proven track record of negotiating high-value data contracts with global suppliers • Regulatory Knowledge: Expertise within AML/CTF regulations and how they vary by region (e.g., EU vs. LATAM vs. APAC)
🏖️ Benefits
• Health Care Plan (Medical, Dental & Vision) • Retirement Plan (401k, IRA) • Life Insurance • Flexible Paid Time Off • 9 paid Holidays • Family Leave • Work From Home • Free Food & Snacks (Orlando) • Wellness Resources
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