
We get up every day to help our customers power a safer, stronger financial system through smarter decisions. Our AI-driven solutions provide the insights our customers need to manage their financial crime and compliance obligations effectively. More than 1000 companies trust our rich, data-driven platform, which compiles information from various sources and is constantly updated with new information about high-risk individuals, entities, and activities. Our compliance experts also proactively share the latest best practice with our customers, helping them stay ahead of ever-changing regulatory requirements. So whether you’re a prospective customer or are looking to join our team, your financial crime-fighting journey starts with a visit to our website. Check out the link below to find out more.

We get up every day to help our customers power a safer, stronger financial system through smarter decisions. Our AI-driven solutions provide the insights our customers need to manage their financial crime and compliance obligations effectively. More than 1000 companies trust our rich, data-driven platform, which compiles information from various sources and is constantly updated with new information about high-risk individuals, entities, and activities. Our compliance experts also proactively share the latest best practice with our customers, helping them stay ahead of ever-changing regulatory requirements. So whether you’re a prospective customer or are looking to join our team, your financial crime-fighting journey starts with a visit to our website. Check out the link below to find out more.
Core product: AI-driven financial crime risk intelligence and compliance SaaS
Scale: Serves 1,000+ customers across 75+ countries
Headquarters: London
Total disclosed funding: Approximately $108.2M (USD)
Founders: Charles (Charlie) Delingpole
Financial crime detection, AML compliance, sanctions screening, KYC automation
Software Development
$8.2M
Announced October 13, 2016
$30M
Announced January 30, 2019
$50M
Announced July 28, 2020
Extension announced May 20, 2021 (brought Series C to $70M according to press)
a16z reported as joining the investor group
“Index Ventures; Balderton Capital; Ontario Teachers' Pension Plan; Goldman Sachs Growth Equity; Andreessen Horowitz (a16z)”
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Company Name: ComplyAdvantage
Location: Lisbon, Portugal
Employment Type: Full-time
Department: Technology
ComplyAdvantage is fully cloud-based, with a modern Kubernetes-focused tech stack. All compute workloads run in Kubernetes, with clusters in multiple regions to support the needs of our global client base. Our production services are multi-cloud by design and are currently hosted in AWS and GCP.
We make heavy use of Terraform and Helm to define our infrastructure and services, and lean heavily on GitOps paradigms. Production and non-production environments are defined in Git, and changes to these environments (both cloud infrastructure and Kubernetes applications) are managed via Git.
ArgoCD is our tool of choice for controlling our deployments, paired with our Istio mesh, allowing for advanced deployment patterns such as progressive rollouts. Our observability stack consists of Grafana Cloud, along with some on-prem Mimir, among others. We focus on Open Telemetry for application metrics, with SLO and metric-driven alerting at all levels, from cloud infrastructure through to application performance.
Across the wider Technology team, teams build and release containerized applications to support a wide array of activities, from developing low latency client-facing APIs to machine learning models and data processing pipelines.
Job Title: Site Reliability Engineering (SRE) Manager
Location: Lisbon, Portugal
Employment Type: Full-time
Reports To: Director of Platform & Infrastructure