AML SME

🕒 June 2

🇺🇸 United States – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

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Oscilar

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2021

💳 Fintech

🏦 Banking

📋 Compliance

Fintech • Banking • Compliance

Oscilar is a risk management platform that focuses on fraud defense, credit underwriting, onboarding risk, and AML compliance for financial institutions. Through its advanced AI Risk Decisioning™, Oscilar enables organizations to make faster and more intelligent risk decisions, monitor customer journeys, and ensure regulatory compliance seamlessly. Oscilar's platform provides comprehensive analytics and proactive detection capabilities, tailored to meet the unique risk needs of banks, fintechs, and credit unions.

📋 Description

• You're the domain credibility on sales calls when a compliance officer at a fintech, bank or a Canadian credit union asks whether we understand their SAR process. • You'll show up on customer conversations alongside our solutions engineers and AEs to drive adoption and customer success. • You'll define what "good" looks like for AML agent behavior on FDE and Agents deployments. • You're the person who knows whether that decision would hold up in a real investigation — and can articulate why to both the product team and the customer. • You'll support implementation calls, QBRs, and technical deep dives where AML judgment is the constraint. • You'll feed the roadmap from the bottom — what breaks in a 300-alert queue and which typologies our detection misses for the specific populations you've worked.

🎯 Requirements

• You've spent most of your career as an AML analyst and manager, and credits if you have policy and advisory experience. • You've worked a case queue. • You've had the conversation with a transaction monitoring system that won't let you close an alert the way you want to. • You know what a Tier 1 review feels like at 4pm on a Friday before a holiday weekend. • You've done this at more than one kind of institution. • You can walk into a call with a neobank in Canada, a mid-market payment company in the UK, and a community bank in Ohio — and credibly speak to what AML operations looks like in each of those contexts. • You've worked with technology — not just around it. • You understand explainability as a compliance concept, not just a technical one. • CAMS preferred. • Multi-institution background required. • Experience with Canada (FINTRAC/PCMLTFA) or UK/EU (FCA, JMLSG, AMLD) is a strong positive — we're growing fast in both markets and need someone who can speak to those regulatory environments as a peer.

🏖️ Benefits

• Compensation: Competitive salary and equity packages, including a 401k plan • Flexibility: Remote-first culture — work from anywhere • Health: 100% Employer covered comprehensive health, dental, and vision insurance with a top tier plan for you and your dependents (US) • Balance: Unlimited PTO policy • Technical: AI First company; both Co-Founders are engineers at heart; and over 50% of the company is Engineering and Product • Culture: Family-Friendly environment; Regular team events and offsites • Development: Unparalleled learning and professional development opportunities • Impact: Making the internet safer by protecting online transactions