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“In today’s operating environment, banks are tasked with navigating a growing number of compliance challenges from evolving regulatory requirements to the shortcomings of legacy technology and impact of resource constraints on compliance teams,” said Rob Norris, SVP and Head of Product, Nasdaq Verafin. “Our Agentic AI Workforce will transform the way banks of all sizes approach AML compliance, delivering a step change in efficiency gains that allows compliance teams to shift efforts and focus on the significant work of tackling serious financial crimes such as human trafficking, drug trafficking, and other facets of organized crime.”
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According to Nasdaq Verafin’s Global Financial Crime Report , a survey of more than 200 industry professionals found that 75% of respondents had increased their investment in headcount over the prior year to improve financial crime prevention efforts. Nevertheless, despite increased investment in headcount, nearly half of respondents reported a lack of adequate resources and technology to fight financial crime. With the ability to independently analyze, document, and decision end-to-end processes, the digital workers enable banks to reallocate resources to more sophisticated investigations and outcomes-focused activities.
We're partnering with the world's leading AI research labs to build smarter, safer AI — and we require practitioners who know how GRC actually works in the real world.
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If you've spent time inside compliance programs, risk assessments, or security audits, your expertise is exactly what's needed to assist train and evaluate the next generation of AI systems. This isn't a typical GRC role — it's an opportunity to apply your domain knowledge in a new and meaningful way, shaping how AI understands security policy, risk reasoning, and regulatory frameworks.
