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Hawk
Hawk
51 – 200 Employees
H1B Visa SponsorBankingCryptoFintech
Hawk develops AI-powered regulatory compliance technology for financial institutions and fintech companies. Its platform helps banks, payment providers, neobanks, and crypto businesses address financial crime risks through anti-money laundering monitoring, payment screening, customer risk assessment, and fraud prevention tools. By improving risk coverage and operational efficiency while reducing false positives, Hawk supports compliance teams in managing complex transaction and customer-risk workflows.
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Implementation Specialist, AML and Fraud Solutions (London Hybrid)

Configure and deliver Hawk’s AI-supported AML and fraud detection platform for customers. Lead integrations, testing, training, stakeholder coordination and production go-live.

GBUnited KingdomHybridFull-timeMiddleSeniorEnglish RequiredCustomer SuccessImplementation Specialist
SQLSwift

Description

  • Analyse customer AML, fraud and screening needs and recommend appropriate configurations
  • Convert policies, screening logic, regulatory obligations and risk factors into Hawk rules, screening, customer risk ratings and workflows
  • Direct technical deployments and integrations using API or batch approaches
  • Support testing, UAT, approvals, issue resolution and the move to production
  • Provide functional and technical training for customer teams
  • Manage implementation delivery from contract signing through on-time, in-scope go-live
  • Keep implementation records current and issue consistent stakeholder updates
  • Act as the main contact for implementation-related questions and problems
  • Work with Customer Value Partners and relay actionable customer feedback to Product, Development and the GTM organisation
  • Record configuration decisions and rationale for auditor and regulator review
  • Take ownership of implementation activities and results, completing work and meeting committed go-live dates

Requirements

  • At least six years of implementation or solution consulting experience, including three or more years delivering AML, fraud or screening solutions hands-on
  • Deep AML and compliance expertise covering major typologies, regulatory expectations and monitoring programmes
  • Confidence discussing and defending rule sets with an MLRO
  • Practical data experience with SQL, APIs, CSV, JSON and data modelling
  • Familiarity with SWIFT MT, ISO 20022, SEPA and card data
  • Working knowledge of API integrations, JSON payloads, SFTP setup and SSO
  • Demonstrated success delivering complex implementations on schedule, preferably several concurrently, for banks or other financial institutions
  • Ability to coordinate internal and external stakeholders while managing expectations
  • Fluent spoken and written English
  • Degree in computer science, information systems, engineering, finance or a related discipline, or equivalent practical experience
  • Business-fluent German is advantageous
  • CAMS or an equivalent certification, or experience in a second-line compliance or MLRO function, is advantageous
  • Experience incorporating AI tools such as Claude into daily work is advantageous

Benefits

  • Professional development opportunities and the chance to contribute to meaningful work
  • Hybrid arrangement requiring onsite work two to three days each week
  • Interview recordings and transcriptions are produced with the AI Notetaker for internal evaluation only, with voluntary consent and the option to withdraw

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