Financial Crime Analyst: AML/KYC & AI-Driven Investigations

Sphinx builds AI analysts that automate AML, KYC, KYB, and transaction monitoring for banks and fintechs. This role involves real compliance casework, alert adjudication, SAR/CTR preparation, and collaboration with AI agents to ensure regulatory standards are met.

You will define escalation rules, update workflows, and help retrain agents by identifying recurring false positives or missed signals, contributing to a robust, AI-augmented compliance function in a Dubai-based setting.