AML SME

Remotedxb; Dubai; On-site; AED 330,517 - 550,863; Full time

Job summary

Oscilar is building an advanced AI Risk Decisioning Platform. This role requires extensive AML experience and hands-on SAR/STR writing across diverse financial institutions. You will act as domain expert during customer engagements, help define AML AI behavior, and advise on implementations.

You will translate field insights into product roadmap inputs. Candidates should have CAMS certification and experience with AML regulations across Canada, UK/EU, fintechs, and banks.

Qualifications

• Extensive AML career experience across analyst, investigator, or manager roles.
• Hands-on SAR/STR writing and case queue management experience.
• Ability to articulate AML requirements to engineering and product teams.
• Familiarity with diverse regulated institutions and fintechs.

Responsibilities

• Act as the domain expert on sales calls to drive adoption with compliance officers.
• Define good behavior for AML AI agents, including SAR narrative generation and alert triage.
• Provide practitioner-level advisory during customer implementations and QBRs.
• Feed field insights back to product teams to influence the roadmap.

Skills

AML domain expertise

SAR/STR writing

cross-functional communication

Education

CAMS certification

Tools

Actimize

Feedzai

Unit21

ComplyAdvantage

Hawk AI

Job description

About the Company

Oscilar is building an advanced AI Risk Decisioning Platform. Banks, fintechs, and digitally native organizations rely on Oscilar to manage fraud, credit, and compliance risk using the power of AI.

Responsibilities

• Act as the domain expert on sales calls to drive adoption with compliance officers and BSA officers
• Define "good" behavior for AML AI agents, including SAR narrative generation and alert triage
• Provide practitioner-level advisory during customer implementation calls, QBRs, and technical deep dives
• Feed field insights back to the product team to shape the roadmap based on real-world typologies and workflow constraints

Requirements

• Extensive career experience in AML (Analyst, Investigator, Case Manager, or Manager)
• Hands‑on experience working a case queue and personally writing or reviewing SARs/STRs
• Experience working across diverse institution types (e.g., neobanks, mid‑market payment companies, and community banks)
• Strong understanding of AI‑assisted case management and compliance explainability
• Ability to articulate AML requirements to engineering and product teams

Preferred Qualifications

• CAMS certification
• Hands‑on experience with Canada (FINTRAC) or UK/EU (FCA, JMLSG, AMLD) regulations
• AML experience within Fintech, neobanks, or crypto
• Experience using or evaluating tools like Actimize, Feedzai, Unit21, ComplyAdvantage, or Hawk AI
• Experience training or managing junior analysts