[Remote] Lead AI Compliance Analyst (AML / Investigations QA)
Note: The job is a remote job and is open to candidates in USA. Axle Automation builds AI Digital Workers for financial compliance teams, and they are seeking a Lead AI Compliance Analyst to join and lead their internal compliance team. This role combines compliance expertise with hands-on exposure to AI systems, focusing on reviewing and improving AI-generated investigations.
Responsibilities
ā¢ Own Investigation Quality - Be the final line of defense on AI-generated investigations. Review outputs across transaction monitoring, KYC, and sanctions. Ensure every investigation meets bank-grade standards
ā¢ Break the System - Test new features, rules, and logic before they go live. Find where the AI fails - edge cases, blind spots, bad assumptions. Push the system until it breaks, then help fix it
ā¢ Define How Investigations Should Work -Translate real investigator thinking into structured logic. Shape how flags are evaluated, weighted, and combined. Influence how decisions are made across thousands of cases
ā¢ Analyze & Improve - Identify patterns in errors, inconsistencies, and performance gaps. Separate one-off mistakes from systemic issues. Drive improvements that meaningfully increase accuracy
ā¢ Work Directly With Engineering & Product - Sit in the loop with engineers - not downstream from them. Understand exactly how changes impact outcomes. Turn operational insights into shipped product improvements
ā¢ Be Customer-Critical - Support our most important customers with insights and recommendations. Ensure our system aligns with their policies, risk tolerance, and regulators. Represent the standard of quality they expect from us
Skills
ā¢ 5+ years in AML / financial crime investigations
ā¢ Strong curiosity for AI and how systems behave - you've been working with AI systems and they are deeply embedded in your day/day life
ā¢ Deep experience with transaction monitoring, KYC/CDD, or sanctions
ā¢ Strong judgment - you know when to escalate and when not to
ā¢ Obsessive attention to detail
ā¢ High output without sacrificing quality
ā¢ You don't miss things
ā¢ Systems thinker - you care how decisions are made, not just the outcome
ā¢ Able to translate intuition into logic
ā¢ Comfortable in a high-pressure, fast-moving environment
ā¢ You take ownership - no waiting, no hand-holding
Benefits
ā¢ 100% Health/Vision/Dental
ā¢ $25k - $70k USD equity
Company Overview
ā¢ Axle provides secure, trustworthy, and accurate AI agents that automate manual tasks for compliance operations teams. It was founded in 2023, and is headquartered in San Francisco, California, USA, with a workforce of 2-10 employees. Its website is https://www.axleruns.com/.
Company H1B Sponsorship
ā¢ Axle Automation has a track record of offering H1B sponsorships, with 1 in 2025. Please note that this does not guarantee sponsorship for this specific role.
Responsibilities
ā¢ Own Investigation Quality - Be the final line of defense on AI-generated investigations. Review outputs across transaction monitoring, KYC, and sanctions. Ensure every investigation meets bank-grade standards
ā¢ Break the System - Test new features, rules, and logic before they go live. Find where the AI fails - edge cases, blind spots, bad assumptions. Push the system until it breaks, then help fix it
ā¢ Define How Investigations Should Work -Translate real investigator thinking into structured logic. Shape how flags are evaluated, weighted, and combined. Influence how decisions are made across thousands of cases
ā¢ Analyze & Improve - Identify patterns in errors, inconsistencies, and performance gaps. Separate one-off mistakes from systemic issues. Drive improvements that meaningfully increase accuracy
ā¢ Work Directly With Engineering & Product - Sit in the loop with engineers - not downstream from them. Understand exactly how changes impact outcomes. Turn operational insights into shipped product improvements
ā¢ Be Customer-Critical - Support our most important customers with insights and recommendations. Ensure our system aligns with their policies, risk tolerance, and regulators. Represent the standard of quality they expect from us
Skills
ā¢ 5+ years in AML / financial crime investigations
ā¢ Strong curiosity for AI and how systems behave - you've been working with AI systems and they are deeply embedded in your day/day life
ā¢ Deep experience with transaction monitoring, KYC/CDD, or sanctions
ā¢ Strong judgment - you know when to escalate and when not to
ā¢ Obsessive attention to detail
ā¢ High output without sacrificing quality
ā¢ You don't miss things
ā¢ Systems thinker - you care how decisions are made, not just the outcome
ā¢ Able to translate intuition into logic
ā¢ Comfortable in a high-pressure, fast-moving environment
ā¢ You take ownership - no waiting, no hand-holding
Benefits
ā¢ 100% Health/Vision/Dental
ā¢ $25k - $70k USD equity
Company Overview
ā¢ Axle provides secure, trustworthy, and accurate AI agents that automate manual tasks for compliance operations teams. It was founded in 2023, and is headquartered in San Francisco, California, USA, with a workforce of 2-10 employees. Its website is https://www.axleruns.com/.
Company H1B Sponsorship
ā¢ Axle Automation has a track record of offering H1B sponsorships, with 1 in 2025. Please note that this does not guarantee sponsorship for this specific role.