Tool Consultation/Feedback needed from AML / Compliance / Risk Officers
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
Apply tot his job
Apply To this Job
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
Apply tot his job
Apply To this Job