Key Facts

Remote From:

Full time

Mid-level (2-5 years)

English

Hard Skills

Data Strategy Kyriba (Treasury Management Software) Cross-Functional Collaboration Data Integration Risk Modeling Contract Management Data Privacy Laws Health Risk Assessments Credit Report Verification Economic Sanctions Technology Integration Supplier Management Data Curation Data Governance Fraud Detection

Other Skills

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Collaboration
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Communication
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Adaptability
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Leadership
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Teamwork
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Strategic Thinking

Roles & Responsibilities

8+ years of experience in Fintech, Neobanking, or Data Provider industries
Deep KYB/KYC/AML domain expertise with knowledge of the global regulatory landscape
Technical literacy with ability to articulate clear requirements to engineers
Proven track record negotiating high-value data contracts with global suppliers and knowledge of AML/CTF regulations across regions

Requirements:

Country Data Roadmaps: Define mandatory and nice-to-have data requirements for each new jurisdiction, ensuring compliance with KYB/KYC and local regulatory standards
Sourcing and Supplier Management: Identify, vet, and manage local data providers including business registries, credit bureaus, and specialized risk data sources
Risk Taxonomy: Develop a global framework for risk data covering Sanctions, Watchlists, PEPs, and Adverse Media
Technical Integration Strategy and Data Governance: Partner with Engineering and Product to ensure scalable data consumption and compliance with privacy laws (GDPR, CCPA) and data residency requirements

Worth AI

Financial Services

About Worth AI

Welcome to Worth AI, where we're reshaping how decisions are made, guided by inclusivity and innovation. Join Us: Be part of a global movement that values diversity and technology's power. Worth AI offers a chance to make a meaningful impact, redefine worth, and create a more equitable world. We are on a mission to revolutionize the way businesses make decisions leveraging the power of AI. Our Mission: At the heart of Worth lies our unwavering commitment to "Equitable Decision Making." We believe that every decision, big or small, should be grounded in fairness, inclusivity, and diversity of thought. Our mission is to champion these principles in every facet of our business. Our core values define who we are and how we operate: Diversity of Thought: We are committed to creating an environment where diverse perspectives are not only welcomed but celebrated. One Team: We are more than just a group of individuals; we are one team with a shared purpose. Agility: We don't just adapt; we lead. Agility is the driving force that propels us to embrace the opportunities that come when change happens. Our Purpose: We define "Worth" as the intrinsic value within each person and organization. We are focused on making a positive impact in the business world and leaving a legacy of fairness and inclusivity. Join Our Movement: If you're passionate about making a meaningful difference, and if you're ready to redefine worth, then our company is the place for you. Come be a part of our journey as we transform industries and leave a lasting legacy of equity and excellence. Together, let's make Worth the cornerstone of a more equitable world.

Company type: Small startup

Industry: Financial Services

Founded: 2018

Company size: 2 - 10

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Job description

Worth AI, a leader in the computer software industry, is looking for a talented and experienced Director of Global Data Strategy to join their innovative team. At Worth AI, we are on a mission to revolutionize decision-making with the power of artificial intelligence while fostering an environment of collaboration, and adaptability, aiming to make a meaningful impact in the tech landscape.. Our team values include extreme ownership, one team and creating reaving fans both for our employees and customers.

Worth is looking for a strategic leader to architect our global data footprint. As we continue to grow within international markets, you will be responsible for the "Data Playbook" for every country. You will identify, evaluate, and secure the data sources required for Business Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse Media).

Responsibilities

What you’ll do:

Country Data Roadmaps: Define the mandatory and "nice-to-have" data requirements for each new jurisdiction, ensuring we meet local regulatory standards for KYB/KYC

Sourcing & Supplier Management: Identify and vet local business registries, credit bureaus, and specialized risk data providers

Risk Taxonomy: Develop a global framework for risk data, covering Sanctions, Watchlists, Politically Exposed Persons (PEPs), and Adverse Media

Technical Integration Strategy: Partner with Engineering and Product to ensure data is consumed appropriately and in a scalable fashion

Data Governance: Ensure all acquired data complies with global privacy laws (GDPR, CCPA, etc.) and internal data residency requirements

Requirements

Experience: 8+ years in Fintech, Neobanking, or Data Provider industries
Domain Expertise with KYB/KYC/AML: Deep knowledge of the global landscape (e.g., which countries have open business registries vs. which require manual local agents)
Technical Literacy: Ability to articulate clear requirements with engineers
Negotiation: Proven track record of negotiating high-value data contracts with global suppliers
Regulatory Knowledge: Expertise within AML/CTF regulations and how they vary by region (e.g., EU vs. LATAM vs. APAC)

** All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town Halls and team collaboration in addition to orientation in Orlando, Florida

Benefits