Job Description

Job Title: Generative AI Prompt Engineer – Financial Crimes Governance

Location: Charlotte, NC (Hybrid)
Duration: 6-Month Contract (Potential Extension)
Level: Business Execution Consultant

About the Role

A leading financial services organization is seeking a consultant to support its Financial Crimes Risk Management Governance team by developing and applying generative AI prompt solutions that improve the quality, consistency, and efficiency of financial crimes governance processes.

This role will focus on building prompt-driven workflows that enhance the review and documentation of issues, controls, assessments, and quality assurance activities across financial crimes operations.

The ideal candidate brings a combination of financial services governance experience and hands-on expertise designing responsible AI prompt libraries in a regulated environment.

Key Responsibilities

• Build, refine, and maintain generative AI prompt libraries to support financial crimes governance processes

• Use prompt-driven workflows to improve the effectiveness and consistency of quality assurance reviews

• Integrate AI-enabled checks into procedure and documentation updates, identifying gaps, inconsistencies, or unclear requirements

• Partner with analysts, risk leaders, and governance stakeholders to embed prompt-assisted workflows into daily operations

• Develop documentation and standards supporting AI-enabled governance practices

• Train team members on effective and responsible use of approved AI prompts and tools

Required Qualifications

• 5+ years of experience in the financial services industry

• Demonstrated expertise designing and applying generative AI prompts to support operational, governance, or review processes

• Strong technical writing, analytical reasoning, and documentation skills

• Experience building prompt libraries or implementing AI-driven QA processes

• Familiarity with financial crimes risk domains, including:

  • Anti-Money Laundering (AML)

  • Fraud Risk Management

  • Sanctions Compliance

  • Financial Crimes Controls and Governance

Desired Qualifications

• Experience supporting governance, issue management, or compliance programs within large financial institutions

• Knowledge of AI governance, model risk considerations, or responsible AI practices

• Ability to translate complex regulatory and control requirements into structured AI-enabled workflows

• Strong collaboration skills and ability to operate in a highly regulated environment

Success Factors

• Proven ability to improve governance processes through AI-assisted solutions

• Strong attention to detail and commitment to quality and consistency

• Comfortable working with evolving generative AI capabilities within enterprise risk frameworks

• Effective communication with both technical and non-technical stakeholders