Senior Engineer (Fincrime)
Core
Build and maintain high-reliability, low-latency systems for real-time sanctions screening and transaction monitoring within an Anti-Money Laundering (AML) platform.
Role type
Senior Software Engineer (FinCrime/AML)
Builds
Mission-critical AML platform services for regulatory compliance
Domain
FinTech / Financial Crime / AML
Deliverable
production ML models | product features
Required skills
Python, Object-Oriented Programming (OOP), Event-driven architecture, Apache Kafka, API design, Observability (logging, metrics, alerting), CI/CD, Terraform, System resilience, Fault tolerance
Preferred skills
Regulated industry experience (FinTech, banking, payments), AML/KYC process knowledge, Third-party screening provider familiarity
Technologies
Python, Kafka, Jenkins, GitHub Actions, Terraform
Responsibilities
Develop scalable services for sanctions screening and transaction monitoring; Design complex event-driven services using RFC process; Mentor team members and serve as technical escalation point; Lead product initiatives from discovery to delivery; Own full lifecycle of products in high-availability environments
