What You'll Work On:
- Real compliance casework. Investigate alerts, adjudicate transaction monitoring flags, conduct KYC/KYB reviews, prepare SARs and CTRs.
- Working cases with the agents. You'll work alongside the agents on live casework, pressure-testing their reasoning, catching where they're wrong.
- Defining where humans belong in the loop. Which cases need a human eye, and why?
What We Look For:
- Real compliance experience: 2+ years in AML, BSA, KYC/KYB, transaction monitoring, or financial crime investigations at a bank, fintech, MSB, or consulting firm.
- The workflows are second nature: Alert adjudication, SAR/CTR filing, screening investigations, EDD, document review.
- Strong judgment: You know when something looks wrong, when a case needs escalation, and when an AI output needs a second look.
Sphinx
Sphinx builds AI analysts that automate AML, KYC, KYB, and transaction monitoring for banks and fintechs. Their agents work inside browsers and internal systems just like human analysts to review alerts, investigate entities, file reports, and explain their reasoning.