Tool Consultation/Feedback needed from AML / Compliance / Risk Officers

🌍 Remote, USA 🎯 Full-time πŸ• Posted Recently

Job Description

We are a product-led company building compliance-focused tools and are currently in the discovery phase of introducing new features to reduce the operational burden on compliance teams.

Our product team would like to conduct a short video call (30-60 minutes) with experienced compliance professionals to understand:

The tools you currently use for compliance work

Pain points and operational gaps in existing tools

Features that would meaningfully reduce compliance workload

Practical challenges faced in day-to-day compliance operations

The purpose of this call is purely research and product discovery. No sales or promotions will be involved.

Niche / Industry Focus

We are specifically looking to speak with professionals who have experience in compliance within the following domains:

Fintech

Crypto / Web3

Forex & Trading Platforms

Banking & Financial Services

Payment Service Providers (PSPs)

Money Service Businesses (MSBs)

Whom We’re Looking For:

Professionals currently working in or with compliance tools, including but not limited to:

AML Officer / AML Analyst

Compliance Officer

Risk Officer (RO)

Regulatory Compliance Manager

KYC / Due Diligence Specialist

Financial Crime / Fraud Prevention Professional

Requirements:

Hands-on experience working with AML, KYC, transaction monitoring, or compliance tools

Currently employed or recently employed in a compliance-related role

Willing to share practical insights based on real-world usage

Comfortable joining a short video call

Engagement Details

Format: Video call

Duration: 30-60 minutes

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