Job Description
We're building a high-performance AI Financial Transaction Monitoring SaaS. This includes real-time and historical financial transaction processing, a dynamic rule engine, robust case management, and seamless integration with third-party KYC/AML/KYB tools.
You'll work across the entire stack - from data ingestion and rule evaluation to building intuitive interfaces for compliance analysts.
Key Responsibilities
Backend (Core Logic & Infrastructure)
· Architect and implement transaction pipelines capable of high-volume data ingestion and analysis.
· Build a flexible and configurable rule engine (thresholds, behavioral patterns, velocity checks).
· Design and manage a scalable case management system (alerts, tasks, notes, timelines, audit trails).
· Ensure system scalability, observability, and performance under high transaction loads.
· Integrate with third-party services (e.g., KYC/AML/PEP screening APIs).
Frontend (UX fo...
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