Lead Software Engineer, AML Reporting
Capital One Financial
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This listing doesn't post a salary. Most similar roles pay $142,437–$212,625.
Based on 240 similar postings.
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Wise (formerly TransferWise) is a global technology company specializing in international money transfers and multi-currency accounts, offering transparent low-cost foreign exchange for individuals and businesses. Industry: Financial Technology & International Payments
Wise currently has 26 open roles on FindRole.
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As a Software Engineer - AML Risk, you will join the AML Risk engineering team to detect and prevent money laundering while responding to evolving trends in financial crime. Working within an agile environment alongside cross-functional teams of product managers, data scientists, and analysts, you will design and implement rules and features to maximize crime detection with minimal customer impact. You will build a global money laundering detection system that utilizes Machine Learning, LLMs, and real-time transaction monitoring at scale to identify suspicious activity early in the customer lifecycle. The role requires proficiency in Object Oriented Programming languages, specifically JVM based languages, as well as experience with event streaming platforms, microservices, relational databases, query optimization, schema design, CI/CD pipelines, and system integration patterns. You must possess a strong product mindset and ability to communicate complex technical concepts clearly.
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Median $197500 from 2196 postings across 133 companies.
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