Hawk
Hawk
Hawk moliyaviy institutlar va fintech kompaniyalari uchun sunʼiy intellekt asosidagi meʼyoriy talablarga muvofiqlik texnologiyalarini ishlab chiqadi. Uning platformasi banklar, toʻlov xizmatlari provayderlari, neobanklar va kripto kompaniyalariga jinoiy moliyaviy faoliyat xavflarini pul yuvishga qarshi monitoring, toʻlovlarni tekshirish, mijozlar xavfini baholash va firibgarlikning oldini olish vositalari orqali boshqarishga yordam beradi. Xavflarni qamrab olish va operatsion samaradorlikni oshirib, notoʻgʻri ijobiy natijalarni kamaytirgan holda, Hawk muvofiqlik guruhlariga murakkab tranzaksiya va mijoz xavfi bilan bogʻliq ish jarayonlarini boshqarishda koʻmaklashadi.

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.

Tavsif

  • 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

Talablar

  • 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

Imtiyozlar

  • 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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