Location
dubai, dubai emirate, United-Arab-Emirates
Posted
July 18, 2026
Job Description
About the Company
Sphinx builds AI analysts that automate AML, KYC, KYB, and transaction monitoring for banks and fintechs. Sphinx Frontline is an AI-native compliance team-as-a-service that embeds analysts and AI agents directly into customer workflows to handle compliance end-to-end.
Responsibilities
- Perform real compliance casework including alert investigation, transaction monitoring adjudication, and KYC/KYB reviews
- Prepare SARs and CTRs and conduct screening investigations
- Work alongside AI agents on live casework to pressure-test their reasoning and ensure regulatory standards are met
- Define human‑in‑the‑loop rules and escalation triggers
- Update workflows and retrain agents by identifying recurring false positives or missed signals
Requirements
- 2+ years of experience in AML, BSA, KYC/KYB, transaction monitoring, or financial crime investigations
- Experience working at a ba...