Subject Matter Expert SME Fintech Platform Development with AIML Expertise
Subject Matter Expert SME Fintech Platform Development with AIML Expertise
Posted on :
24-11-2024
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1 Vacancy
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Job Description
Subject Matter Expert (SME) Fintech Platform Development with AI/ML Expertise Overview:
We are seeking a multidisciplinary Subject Matter Expert (SME) with a strong background in fintech blockchain and AI/ML technologies to guide the initial planning and design of our groundbreaking fintech platform. The SME will collaborate with our leadership team to ensure the platform is compliant secure scalable and enhanced with AIdriven capabilities. This role is critical to establishing a robust foundation for a userfocused datadriven financial solution.
Key Responsibilities: 1. Regulatory Compliance:- Advise on global compliance requirements for crossborder remittance multicurrency wallets and stablecoin usage.
- Define and document KYC (Know Your Customer) and AML (AntiMoney Laundering) workflows.
- Ensure adherence to financial regulations such as FATF guidelines GDPR PSD2 and local countryspecific laws.
- Define the architecture for multicurrency wallets currency exchange mechanisms and stablecoin integrations.
- Develop revenue models including transaction fees currency conversion margins and premium subscription plans.
- Provide insights into currency trends forex operations and sustainable pricing strategies.
- Recommend suitable blockchain platforms for stablecoin wallet support and P2P escrowbacked trading.
- Design smart contract workflows for secure and transparent transactions.
- Ensure scalability and security of blockchainbased systems.
- Evaluate and recommend partnerships with payment gateways banking APIs and card issuance systems.
- Define workflows for deposits withdrawals bill payments and reloadable global card functionalities.
- Provide technical feasibility assessments for payment integrations.
- Develop strategies to leverage AI/ML for fraud detection transaction monitoring and predictive analytics.
- Define use cases for AIpowered KYC/AML processes including identity verification and risk profiling.
- Propose machine learning models to enhance currency performance tracking user financial insights and recommendation systems.
- Guide the integration of NLP tools for customer support and chatbots.
- Analyze target markets to align platform features with user needs in regions like Africa and South Asia.
- Recommend localized solutions such as preferred payment methods languages and currencies.
- Provide strategies for user acquisition retention and trustbuilding in diverse markets.
- Define the security framework including encryption authentication and fraud detection measures.
- Ensure compliance with global security standards such as ISO 27001 and PCI DSS.
- Use AI/ML techniques to predict and mitigate potential risks and vulnerabilities.
- Advise on usercentric design principles for seamless platform navigation.
- Provide feedback on wireframes user journeys and usability testing outcomes.
- Proven experience in fintech financial services or remittance platforms.
- Strong expertise in AI/ML technologies and their application in fintech.
- Deep knowledge of global compliance regulations (KYC AML GDPR) and financial systems.
- Proficiency in blockchain technologies including stablecoins and smart contracts.
- Familiarity with payment infrastructure (e.g. Visa Mastercard SWIFT payment gateways).
- Understanding of market trends in fintech especially in crossborder remittance and multicurrency solutions.
- Proficiency in cybersecurity frameworks and best practices for financial applications.
- Excellent communication and stakeholder management skills.
- 7 years in a leadership or advisory role in fintech or related domains.
- Handson experience implementing AI/ML models for fraud detection customer analytics or financial prediction.
- Expertise in tools like TensorFlow PyTorch or Scikitlearn for machine learning projects.
- Familiarity with forex trading platforms remittance systems or digital wallets.
- Experience working with multidisciplinary teams including developers product managers and designers.
- Fraud Detection:
- Realtime analysis of transaction patterns to identify fraudulent activities.
- Customer Insights:
- Personalized financial recommendations using predictive analytics.
- Currency Exchange Optimization:
- AIdriven algorithms to provide users with optimal currency conversion rates.
- Chatbots for Customer Support:
- NLPbased tools for seamless user interaction.
- Transaction Risk Profiling:
- Machine learning models to assess and mitigate risks in highvalue transactions.
- Opportunity to shape the foundation of a cuttingedge fintech platform powered by AI/ML.
- Work on a project with a global impact serving diverse user bases.
- Collaborate with a passionate team of innovators and industry leaders.
Location: Remote or OnSite (Flexible)
Contract Type: FullTime Consultant / PartTime Advisory Role
Duration: 36 months (with potential for extension)
Employment Type
Full Time
Key Skills
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