Aipplify
JobsCompaniesBlogFor Recruiters
Sign InCreate Account
Kraken

AI Agents Solutions Architect - Compliance

6.0/10

Kraken

Not specified
Remote
mid
5 days ago
aicompliancecryptofintechweb3n8nPythonClaude APIGoogle Apps ScriptExcelGoogle Sheets

AI Summary

The vacancy is strong in task clarity and requirements but lacks compensation details.

Check Match — Just drop your CV

See your fit for AI Agents Solutions Architect - Compliance in seconds.

Description

What you'll do

  • •Design and deploy AI-powered Compliance solutions (architect and build agentic workflows using n8n, Claude API, Python, and MCP).
  • •Design and deliver solutions across priority Compliance use cases like alert pre-screening, case narrative generation, regulatory change summarization, EDD report drafting, and audit-ready documentation.
  • •Build scalable, automated analytics solutions.
  • •Apply AI-enabled techniques for text analysis, transaction pattern recognition, and workflow automation.
  • •Build error handling, audit trails, regulatory-calendar awareness, and human-in-the-loop checkpoints.
  • •Ensure all automations comply with data classification requirements for customer PII, regulated financial data, and cross-jurisdictional privacy obligations including GDPR and applicable AML data retention rules.
  • •Own governance and risk for Compliance AI systems (classify all automation builds by risk tier; maintain audit logging and documentation; halt or redesign builds that introduce unacceptable regulatory, legal, or data privacy risk).
  • •Serve as the Compliance domain representative in contributing to governance standards, model risk management, and cross-functional build alignment across the Automate Everything initiative.
  • •Multiply the Compliance team's capability (produce documentation, workflow templates, and runbooks; train Compliance team members on AI-assisted tools and workflows; track and report on automation impact; act as a force multiplier for the Compliance team).

Requirements

  • •8+ years of experience in Compliance operations, financial crime, regulatory technology, or a combined compliance and technical role with demonstrated senior-level execution.
  • •Strong fluency with AI and workflow automation tools.
  • •Demonstrated experience designing, deploying, and driving adoption of AI solutions within Compliance or RegTech workflows.
  • •Demonstrated hands-on experience designing and deploying AI-powered or automated workflows in a production environment used by others.
  • •Deep working knowledge of anti-financial crime (AML/CFT, sanctions, transaction monitoring systems), capital markets compliance (sales and trading, market conduct, transaction surveillance, conflicts management) and data privacy frameworks.
  • •Systems thinker with a strong implementation mindset.
  • •Proficiency with AI tooling stack: n8n, Python, Claude API/Anthropic SDK, or equivalent.
  • •Experience connecting Compliance systems via API.
  • •Strong analytical problem-solving skills.
  • •Solid understanding of data classification, customer PII handling, and cross-jurisdictional compliance obligations including GDPR, BSA, FATF standards, and applicable AML data retention requirements.
  • •Strong written and verbal communication skills.
  • •Experience with case management platforms (Actimize, NICE Actimize, Quantexa, or equivalent) and their API or integration architecture.
  • •Experience using AI for document analysis, transaction narrative generation, or regulatory report drafting in a financial crime or compliance context.
  • •Familiarity with regulatory examination readiness: documentation standards, model risk governance, and audit trail requirements for AI-assisted compliance decisions.
  • •Experience with spreadsheet automation (Google Apps Script or equivalent) and advanced proficiency in Excel and Google Sheets for compliance analytics.
  • •Python programming skills for transaction data analysis, risk scoring models, or compliance pipeline automation.
  • •Background in compliance technology platform administration: AML systems, KYC platforms, case management, markets business conduct or sanctions screening tools.
  • •Prior experience standing up or operating a RegTech, compliance automation, or financial crime analytics function.
  • •Experience in crypto, fintech, payments, capital markets or a regulated financial institution operating across multiple jurisdictions with exposure to FinCEN, SEC, FCA, MAS, or equivalent regulatory bodies.
Loading similar jobs...