Remote Ai-compliance-legal Jobs with Training Budget

Requirements

• Provide global practical risk-based guidance
• Influence stakeholders and drive measurable outcomes
• Manage day-to-day legal and regulatory risk
• Partner with legal, compliance, engineering, cybersecurity, product, and commercial teams
• Enable growth and responsible AI adoption
• Proactively manage complex regulatory risk
• Shape enterprise policies and governance
• Drive practical implementation as needed

Benefits

• 401k Matching
• Health Insurance
• Paid Time Off
• Performance Bonus
• Remote Work
• Stock Options
• Training Budget

Skills

Requirements

• Bachelor's and/or advanced degree with a concentration in Data Management or Analytics; Finance; Computer Science, Management Information Systems, or Statistics/Mathematics.
• 2+ years of experience within the Financial Crime industry.
• 2+ years of model validation, AML system implementation, data lineage, or quality testing experience.
• Basic knowledge of software development lifecycle.
• Demonstrated experience with data analysis, business analysis, and data validation, activities with financial services institutions.
• Experience executing model validations of financial crime systems, including but not limited to: Verafin, Actimize, BAM/BAM+, YellowHammer, FCRM, FinanSeer, FiServ, Lexis Nexis Bridger, Accuity, RDC, and others.

Benefits

• 401k Matching
• Certification Support
• Flexible Hours
• Health Insurance
• Paid Time Off
• Professional Development
• Remote Work
• Training Budget

Skills