
Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage.

Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage.
Product: Cloud-native AML transaction monitoring, payment screening, pKYC and fraud detection using explainable AI
Founded / HQ: 2018, Munich
Funding (notable rounds): Series A $10M (2021); Series B $17M (Jan 2023); Series C $56M (2025)
Scale: Processes billions of transactions across ~60 countries
| Company |
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Anti-money laundering (AML), counter-financing of terrorism (CFT), payment screening, fraud prevention and transaction surveillance for financial services.
2018
Financial Services
$10M
$17M
Participating investors included DN Capital, Coalition, BlackFin and Picus
$56M
Participating investors included Macquarie Capital, Rabobank, BlackFin, Sands Capital, DN Capital, Picus and Coalition
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.
Your Mission As a Senior Full Stack Developer at Hawk, your mission is to architect, build, and evolve our AI-powered Anti-Money-Laundering platform. You’ll play a pivotal leadership role by guiding a team of developers, establishing coding best practices, and delivering scalable, high-quality solutions across the full tech stack (Java and React). You will lead by example, support strategic decision-making, and ensure the successful delivery of features that have a direct impact on financial crime detection and customer outcomes. This is a high-ownership role requiring strong cross-functional collaboration and a passion for delivering innovative, mission-critical software.
Key Responsibilities
Your Profile
Compensation Range: $140K - $160K