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Senior Backend Engineer Trust and Safety

Summary

Build detection, monitoring, and case-management systems for AML, KYC, sanctions screening, and financial-crime prevention at a crypto prediction market.

You will build detection, monitoring, case-management, and real-time risk systems that support AML, KYC, sanctions screening, and financial-crime prevention. You will integrate surveillance platforms, structure audit-grade data pipelines, reconcile financial data, and translate regulatory requirements into engineering systems with Compliance, Risk, and Legal stakeholders.

Responsibilities

  • Build detection, monitoring, and case-management systems
  • Integrate trade-surveillance and case-management platforms
  • Structure audit-grade data pipelines with tiered storage and long-term S3 retention
  • Model and reconcile financial data and ledger records
  • Translate regulatory requirements into alerting, case queues, and investigative reporting
  • Develop real-time risk decisioning and transaction-monitoring systems
  • Collaborate with engineers across the platform

Requirements

  • Backend engineering experience with detection, monitoring, or case-management tooling
  • Experience with AML/BSA, KYC/EDD, or sanctions-screening obligations
  • Experience integrating trade-surveillance and case-management platforms such as Eventus or Palantir
  • Experience structuring audit-grade data pipelines
  • Financial data modeling and ledger reconciliation experience
  • Experience partnering with Compliance, Risk, and Legal teams
  • Risk, fraud, or compliance-technology engineering experience at a fintech or crypto exchange
  • Experience with real-time risk decisioning or transaction-monitoring systems is a plus

Benefits

  • Competitive salary and equity
  • Unlimited PTO
  • Full health, vision, and dental coverage
  • 401(k) match
  • New MacBook Pro, display, and accessories

See also

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