Sphinxhq

Sphinxhq

Compliance Lead

San Francisco · Contract

Sponsorship not specifiedDetected 4 days ago
RESTMachine LearningAgentic AI

About the role

  • tl;dr: We're automating compliance for banks and fintechs with AI agents that work on existing systems like human analysts.
  • BACKGROUND If you've worked in compliance, you've seen it firsthand: the endless reviews, duplicate alerts, and outdated systems that make even simple controls take hours.
  • The rules make sense; the systems don't.

Responsibilities

  • We build AI analysts that work inside browsers and internal systems just like humans - automating AML, KYC, KYB, and transaction monitoring end-to-end.
  • Banks spend $50B a year hiring thousands of analysts to manage compliance operations.
  • You'll design how financial crime prevention works in the age of AI - replacing checklists and manual reviews with robust reasoning systems that explain their logic.
  • You'll collaborate with banks, fintechs, and MSBs to deploy automation that meets real-world standards.
  • You'll work with engineers to design interpretable, auditable, and explainable AI systems that regulators can trust.
  • You'll collaborate with engineering to make sure every product decision is explainable and compliant by design - ensuring regulatory adherence, technical precision, and customer success.

Requirements

  • You've spent 3-5 years in AML, risk, or compliance roles at a bank, fintech, or regtech - and you know how investigations, onboarding, and escalations actually work.

Compensation

  • 🗺️ Annual offsite (last one in Mexico!)

Benefits

  • 🏥 Comprehensive healthcare
  • 🏝️ Unlimited PTO
  • Instead of replacing judgment, our agents replicate it - learning from analyst feedback, explaining their reasoning, and improving over time.

Company info

  • You want to see your work move the company forward - every day.
  • Partner with customers to understand how their compliance processes are actually done, then design products that remove the bottlenecks: mapping workflows, refining alerts, improving output quality & accuracy, and building transparency into every decision.
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