
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.
About The Role We are building AI-first operations across every part of our business. As a Working Student — AI Workflow Builder in any department, you will be the person who makes that happen on the ground. You will spend your first few weeks identifying where AI can have the biggest impact in your department, then build, test, and deploy workflows that your colleagues actually use — and then do it again.
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This is not a support role. We are looking for people who take initiative, learn by doing, and are comfortable sharing half-finished work with colleagues to get feedback. If you prefer to wait until something is perfect before showing it, this role is not for you.
What you will do
What we are looking for
Interview requirement
Every candidate must build and present a 10-minute live AI agent demo as part of the interview process. The demo should address a realistic use case. It does not need to be polished or production-ready — we are assessing how you think about applying AI to real problems, not your slide design.