
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…

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…
What they do: AI-driven financial-crime risk data and detection platform (screening, transaction monitoring, payments analysis)
Headquarters / founding: Founded in London in 2014
Customers / scale: Serves hundreds of financial institutions and enterprises (company-reported 500+ / 1000+ referenced)
Funding: Multiple venture rounds; reported total funding around USD 108.2M
Anti-money laundering (AML), counter-financing of terrorism (CFT), sanctions screening, financial-crime detection and compliance.
2014
Software Development
8200000
Series A announced October 13, 2016
30000000
Series B announced January 30, 2019
50000000
Announced July 28, 2020 (reported $50M round to expand AI platform and database)
“Backed by institutional and venture investors including Balderton Capital, Index Ventures, Ontario Teachers’ Pension Plan, Goldman Sachs Asset Management, and Andreessen Horowitz”
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What you will be doing: You will work in the Transaction Monitoring Squad within the Risk Apps Tribe. The team is responsible for delivering an end-to-end fraud detection solution as part of the platform used by our clients.
As a Senior Software Engineer, you will:
Our Tech Stack:
We have a strong emphasis on engineering excellence and strive to ship the best possible code and the best possible solutions to our customers.
About you: As a Software Engineer, you will have:
Nice to haves:
Education:
What’s in it for you?
About us: Our mission is to empower every business to eliminate financial crime.
By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust.
More than 3,000 enterprises across 75 countries rely on our end-to-end platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff.
ComplyAdvantage is headquartered in London and has global hubs in New York, Lisbon, Singapore, and Cluj-Napoca. It is backed by Balderton Capital, Index Ventures, Ontario Teachers’ Pension Plan, Goldman Sachs, and Andreessen Horowitz. Learn more about compliance re-engineered for the age of AI at complyadvantage.com.
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