Design, build, and maintain scalable backend services and APIs that support high-volume financial transactions and rewards workflows.
Own full feature delivery across core systems including payments, rewards, account services, and partner integrations.
Contribute to system architecture and technical design as the platform evolves and scales.
Collaborate with frontend and mobile engineers to support end-to-end feature development when fullstack work is required.
Improve reliability, performance, and observability across backend systems through testing, monitoring, and code quality practices.
Participate in sprint planning, technical reviews, and production support for mission-critical services.

Minimum 5 years of experience in AML/BSA investigations and compliance
Bachelor's degree (four-year degree required)
ACAMS (Certified Anti-Money Laundering Specialist) or ACFCS (Association of Certified Financial Crime Specialists) certification
Proven expertise across multiple financial crimes workflows, including transaction monitoring, fraud detection, enhanced due diligence, and sanctions screening
Strong analytical and investigative skills with keen attention to detail
Excellent written and verbal communication skills, particularly in documenting complex investigations
Ability to work independently and manage multiple priorities in a fast-paced environment
Proficiency with case management systems and investigative tools
Experience working in a fintech, neobank, or payments company
Exposure to emerging payment technologies and digital financial services
Previous involvement in program management, quality assurance, or people management
Familiarity with regulatory examination processes and audit responses
Experience with automation and process improvement initiatives
Experience with Sardine
Ability to travel on occasion

Financial Crimes Analyst

Key skills