Vacancy details
This is a private vacancy. Company details stay confidential until InVault confirms a serious candidate fit.
- Status
- Active
- Date posted
- 2026-10-12
- Open until
- 2027-01-10
- Employment type
- Full-time
- Source-listed languages
- Not specified
- Language requirement
- No mandatory language inferred
- Work arrangement
- Remote
- Physical workplaces
- Not specified
- Applicant eligibility
- Worldwide
- Market focus
- Americas
- Arrangement scope 1
- Vacancy-wide (no geographic assertion): Remote
Location and working arrangements
Applicant eligibility: Worldwide
- Vacancy-wide (no geographic assertion): Remote
Market focus: Americas
Overview
Translate a financial institution's compliance objectives into working data solutions. This role sits between customer partnership, financial-crime knowledge and technical implementation. It requires understanding how a bank or fintech monitors risk, then designing a workflow that makes blockchain data useful within that operating context. The work includes explaining analytical choices to both data teams and compliance leadership.
Requirements
- Bring experience delivering customer-facing data or analytics solutions in private-sector AML, KYC, financial crime or regulatory compliance within the Americas.
- Use Python and SQL strongly, work confidently with large financial datasets and explain risk-related findings to audit or compliance stakeholders.
- Demonstrate practical understanding of financial-institution processes and the ability to adapt to different customer risk requirements.
Responsibilities
- Lead customer engagements from discovery through implementation and ongoing monitoring, maintaining clear ownership of technical delivery.
- Build and maintain compliance workflows, notebooks and dashboards that help customers assess transaction patterns and exposure to illicit activity.
- Integrate relevant data into existing banking infrastructure, mapping blockchain information to customer monitoring requirements and data models.
- Present findings and implementation choices, share customer feedback with product and engineering teams and help colleagues navigate regional compliance needs.
Conditions
- This is full-time fully remote work.
Tech stack
- Python
- SQL
