
Hawk is a Munich-based fintech company founded in 2018 that provides AI-powered anti-money laundering (AML) and fraud detection technology to financial institutions globally. Their platform combines…

Hawk is a Munich-based fintech company founded in 2018 that provides AI-powered anti-money laundering (AML) and fraud detection technology to financial institutions globally. Their platform combines…
Founded: 2018 in Munich
Product: AI-native AML, transaction fraud, and screening platform (cloud-native, modular SaaS)
Customers: Banks, payment companies, neobanks, fintechs, cryptocurrency firms
Recent funding: $56M Series C (Apr 8, 2025)
Financial crime detection and compliance (AML, fraud, screening)
2018
Financial Services
10,000,000
17,000,000
56,000,000
“BlackFin Capital Partners; Sands Capital; One Peak; Picus Capital; DN Capital; Coalition; Macquarie Capital; Rabobank (Rabo Investments); One Peak”
About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by reducing false positives. With our solution, we are playing a vital role in the global fight against Money Laundering, Fraud, or the financing of terrorism. We offer a culture of mutual trust, support and passion – while providing individuals with opportunities to grow professionally and make a difference in the world.
Hawk AI is seeking a hands-on Lead Data Scientist to help shape the future of AI-driven financial crime detection. You will work closely with the Chief Data Scientist, focusing on customer-facing AI solutions. You will be responsible for developing, deploying, and optimizing machine learning models that enhance our Anti-Financial Crime platform, ensuring they are effective, scalable, and built with US market expectations in mind. This is a player-coach role, ideal for a senior data scientist who is both hands-on and capable of guiding junior team members.
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This role is a unique opportunity to work at the intersection of AI and financial crime prevention, developing cutting-edge solutions that make a real-world impact.
Compensation Range: $180K - $215K