Staff Engineer, Anti Financial Crimes (AFC)

Job Summary

Our Compliance Systems are at the heart of what we do at Chipper. Fighting financial crime - Keeping the bad guys out and good guys safe is incredibly important as we scale Chipper to 100m+ users across the Continent. As a Lead Software Engineer, Compliance, you'll work across various core areas of financial crime compliance such as Know Your Customer/Business (KYC/KYB), Watchlist Screening, Anti-Fraud prevention and detection, Transaction Monitoring, and Regulatory Reporting.

  • Minimum Qualification: Degree
  • Experience Level: Mid level
  • Experience Length: 5 years

Job Description/Requirements

What You Will Be Doing:

  • Be An Owner: Own technical management of the Chipper Compliance Infrastructure
  • Automate lots of manual checks and processes for maximum team efficiency
  • Leverage AI/ML capabilities alongside the Intelligence Team to enhance and automate controls
  • Digitize user interactions, controls, and processes
  • Build reliable, failsafe systems with automated monitoring and alerting
  • Ensure data quality and completeness of user records
  • Think critically about how to best scale the infrastructure to serve the next 100m+ users on the platform

What You Should Have:

  • Limitless curiosity, persistence, and a desire to get things done
  • Ability to work autonomously, in ambiguity, and collaboratively
  • Strong communication skills
  • Experience working on systems where data consistency and availability is required
  • Demonstrated technical initiative on previous projects
  • Experience managing Node.js backend services at scale
  • Experience with payment and/or finance-focused technology
  • Working with event-driven microservices, ideally

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