AI Compliancy Architect

24 hours ago


Bahawalpur City Tehsil, Pakistan beBee Careers Full time
AI-Driven Compliance Expert

We are seeking a skilled professional to design and develop AI-powered agents that enhance compliance workflows, streamline customer verification, and improve user experience.

About the Role:

The ideal candidate will work on cutting-edge AI applications that impact global compliance and security, innovating and shaping the future of AI-driven compliance solutions.

Key Responsibilities:
  • Design, develop, and optimize AI-powered copilots to support users in KYC and AML procedures.
  • Integrate AI agents with compliance systems to automate customer query resolution.
  • Work with LLMs and NLP models to enhance the accuracy and responsiveness of AI interactions.
  • Collaborate with compliance, engineering, and product teams to ensure regulatory alignment.
  • Continuously improve AI models based on customer feedback and compliance updates.
  • Ensure data security, privacy, and adherence to industry regulations.
Requirements:
  • Experience with AI/ML development, particularly NLP and LLM-based applications.
  • Strong programming skills in Python, JavaScript, or relevant AI frameworks.
  • Hands-on experience with AI chatbots, virtual assistants, or conversational AI.
  • Familiarity with KYC, AML, or financial compliance workflows is a plus.
  • Ability to work with APIs and integrate AI models into existing systems.
  • Strong problem-solving skills and ability to work in a fast-paced environment.
Preferred Qualifications:
  • Experience with AI tools like OpenAI, Azure AI, or Google Vertex AI.
  • Knowledge of financial regulations related to AML and KYC.
  • Background in fintech, regtech, or compliance-driven AI solutions.


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