Regulatory Compliance SME
- Hiring Organisation
- Zango
- Location
- London Area, United Kingdom
down complex regulations, translating them into clear, structured requirements, logic and frameworks. Extract obligations and conduct compliance assessments, risk reviews, gap analyses. Work with product and engineering teams to embed regulatory logic into AI models. Review and validate AI agent outputs, serving as a Human-in-the-Loop … suited for candidates with a primarily AML/FinCrime background. Broad and varied compliance experience preferred. Why This Role High impact opportunity to influence product strategy and be part of a business that shapes how financial institutions adopt AI. Competitive salary with performance based upside and equity ...