AI Agents Solutions Architect — Compliance Automation

operates a global crypto exchange and financial platform supporting trading, custody, payments, futures, margin, and blockchain-based financial products across multiple jurisdictions. The company runs a remote-first workforce focused on crypto infrastructure, regulatory operations, and financial technology systems.

The AI Agents Solutions Architect - Compliance role focuses on building AI-powered compliance automation systems across AML, KYC, sanctions, transaction monitoring, regulatory reporting, and risk operations. The position combines AI workflow engineering, compliance technology architecture, governance oversight, and process automation while working with Python, APIs, n8n, Claude API, and RegTech infrastructure. 

This opportunity aligns with blockchain infrastructure roles and web3 security roles supporting regulated crypto and financial compliance systems across global markets.

For organizations scaling a web3 team handling regulated financial infrastructure, this role combines AI automation ownership with compliance governance and operational risk management.

🔹 Responsibilities

• Design and deploy AI-powered compliance automation solutions supporting alert pre-screening, regulatory summaries, audit documentation, EDD reports, and transaction analysis workflows.

• Build agentic workflows using n8n, Claude API, Python, MCP, and API-connected compliance systems with human oversight and approval controls.

• Develop scalable analytics systems generating repeatable compliance and risk insights for leadership and regulators.

• Apply AI-driven text analysis, workflow automation, and transaction pattern recognition to identify actionable compliance signals from high-volume datasets.

• Build audit trails, regulatory awareness controls, error handling systems, and human-in-the-loop checkpoints into production compliance systems.

• Ensure all automations align with GDPR, AML retention policies, customer PII handling, and cross-jurisdictional regulatory obligations.

• Maintain governance, audit logging, access controls, and documentation standards for AI systems handling regulated financial data.

• Train compliance teams on AI-assisted workflows and track operational improvements across review times, throughput, and analyst efficiency metrics.

Companies looking to build a web3 engineering team focused on RegTech, compliance automation, and AI-driven financial operations may value candidates experienced in crypto compliance systems and workflow orchestration.

🔹 Requirements

• 8+ years of experience in compliance operations, financial crime, regulatory technology, or combined technical compliance roles.

• Strong experience designing, deploying, and operationalizing AI-powered workflows in production environments.

• Deep knowledge of AML/CFT, sanctions monitoring, transaction surveillance, capital markets compliance, and data privacy frameworks.

• Strong hands-on expertise with AI tooling including n8n, Python, Claude API/Anthropic SDK, and API-based compliance integrations.

• Ability to move from discovery and design through deployment and optimization without reliance on external consultants.

• Strong analytical and problem-solving skills for automating complex compliance processes.

• Understanding of GDPR, FATF standards, BSA requirements, AML data retention obligations, and customer PII classification practices.

• Strong written and verbal communication skills for technical and non-technical stakeholders.

• Nice-to-have experience includes Actimize, Quantexa, sanctions systems, spreadsheet automation, transaction analytics, RegTech platforms, and compliance automation in crypto, fintech, payments, or regulated financial institutions.

Remote web3 jobs and compliance automation roles continue expanding across AI-driven AML operations, crypto transaction monitoring, RegTech infrastructure, and global financial crime prevention systems as regulated blockchain platforms scale internationally.