Senior Software Engineer - Java - AML Handling

Estonia · 3 days ago

About the job

Job Description The team you will join: AML Handling within the AML Squad in the FinCrime Chapter Why this team exists Regulatory expectations demand that we review more users, monitor additional typologies, and continuously elevate decision quality each year. Without technical leverage, our AML Investigations unit would keep growing - an expensive route that makes maintaining high quality difficult. The AML Handling team exists to scale operational growth maintaining high quality. We craft back-office tooling that enables agents to work in a unified space, enhance their daily workflow with Artificial Intelligence, and automatically resolve high-confidence cases. Our mission is to achieve...