At BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver cutting-edge solutions to giants like Google and the most innovative startups in Silicon Valley. Our diverse 4,000+ team, composed of the world's Top 1% of tech talent, works remotely on roles that drive significant impact worldwide.
When you apply for this position, you're taking the first step in a process that goes beyond the ordinary. We aim to align your passions and skills with our vacancies, setting you on a path to exceptional career development and success. AML/KYC Engineer at BairesDev As an AML/KYC Engineer, you will build and maintain systems for anti-money laundering detection and Know Your Customer verification.
You will play a vital role in ensuring financial integrity by implementing robust transaction monitoring and identity check solutions.
What You'll Do Design and implement automated systems for Anti-Money Laundering (AML) detection and reporting.
Develop and maintain Know Your Customer (KYC) workflows to streamline identity verification processes.
Integrate compliance and identity verification tools into the core payments infrastructure.
Build and optimize transaction monitoring engines to identify and flag suspicious financial activities.
Collaborate with compliance teams to ensure systems meet evolving regulatory requirements.
Maintain the reliability and performance of systems dedicated to banking and compliance standards.
What We Are Looking For 4+ years of experience in Software Engineering, Fintech, or Compliance Engineering.
Proven expertise in building systems for anti-money laundering (AML) detection and KYC verification.
Hands-on experience implementing transaction monitoring and identity verification checks.
Strong background in financial compliance standards and data security.
Advanced proficiency in English. How we do make your work (and your life) easier: 100% remote work (from anywhere).
Excellent compensation in USD or your local currency if preferred
Hardware and software setup for you to work from home.
Flexible hours: create your own schedule.
Paid parental leaves, vacations, and national holidays.
Innovative and multicultural work environment: collaborate and learn from the global Top 1% of talent.
Supportive environment with mentorship, promotions, skill development, and diverse growth opportunities. Join a general team where your unique talents can truly thrive and make a significant impact! Apply now!