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 general Top 1% of talent.
- Supportive environment with mentorship, promotions, skill development, and diverse growth opportunities.
Join a global team where your unique talents can truly thrive and make a significant impact! Apply now!