Staff Software Engineer, Risk Engineering

Company hidden

Toronto Posted 30+ days ago

WHO WE ARE Financial Crimes Engineering builds the systems and controls that let the company safely onboard businesses in emerging and regulated industries while keeping the company in compliance with sanctions law, anti-money-laundering rules, and financial partner requirements. We keep known bad actors off the company, find new through ongoing detection, and build AI-augmented tooling that helps expert reviewers resolve cases quickly and accurately. We operate at scale, screening every user, enforcing jurisdictional restrictions across money movement in real time, and automating signal…

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