AML/KYC Engineer - Remote work | REF#299644

BairesDev; México; A distancia; MXN 900.000 - 1.500.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Remote work

USD or local currency pay

Hardware provided

Flexible hours

Parental leave and holidays

Global team

Descripción de la vacante

BairesDev is seeking an AML/KYC Engineer to design and maintain systems for anti-money laundering detection and Know Your Customer verification, helping ensure financial integrity.

This 100% remote role offers flexible hours, international teammates, and competitive compensation in USD or local currency, with hardware provided and strong growth opportunities.

Formación

• 4+ years of experience in Software Engineering, Fintech, or Compliance Engineering.
• Proven expertise in AML detection and KYC verification.
• Hands-on experience implementing transaction monitoring and identity verification checks.
• Strong background in financial compliance standards and data security.
• Advanced proficiency in English.

Responsabilidades

• Design and implement automated systems for AML detection and reporting.
• Develop and maintain KYC workflows to streamline identity verification.
• Integrate compliance and identity tools into payments infrastructure.
• Build and optimize transaction monitoring engines to identify suspicious activity.
• Collaborate with compliance teams to meet regulatory requirements.
• Maintain reliability and performance of banking/compliance systems.

Conocimientos

AML/KYC engineering

Transaction monitoring

Identity verification

Regulatory compliance

English proficiency

Descripción del empleo

At BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver cutting-edge solutions to giants like Google and the most innovative startups in Silicon Valley.

Our diverse 4,000+ team, composed of the world's Top 1% of tech talent, works remotely on roles that drive significant impact worldwide.

When you apply for this position, you're taking the first step in a process that goes beyond the ordinary. We aim to align your passions and skills with our vacancies, setting you on a path to exceptional career development and success.

AML/KYC Engineer at BairesDev

As an AML/KYC Engineer, you will build and maintain systems for anti-money laundering detection and Know Your Customer verification. You will play a vital role in ensuring financial integrity by implementing robust transaction monitoring and identity check solutions.

What You'll Do

• Design and implement automated systems for Anti-Money Laundering (AML) detection and reporting.
• Develop and maintain Know Your Customer (KYC) workflows to streamline identity verification processes.
• Integrate compliance and identity verification tools into the core payments infrastructure.
• Build and optimize transaction monitoring engines to identify and flag suspicious financial activities.
• Collaborate with compliance teams to ensure systems meet evolving regulatory requirements.
• Maintain the reliability and performance of systems dedicated to banking and compliance standards.

What We Are Looking For

• 4+ years of experience in Software Engineering, Fintech, or Compliance Engineering.
• Proven expertise in building systems for anti-money laundering (AML) detection and KYC verification.
• Hands-on experience implementing transaction monitoring and identity verification checks.
• Strong background in financial compliance standards and data security.
• Advanced proficiency in English.

How we do make your work (and your life) easier:

• 100% remote work (from anywhere).
• Excellent compensation in USD or your local currency if preferred
• Hardware and software setup for you to work from home.
• Flexible hours: create your own schedule.
• Paid parental leaves, vacations, and national holidays.
• Innovative and multicultural work environment: collaborate and learn from the global Top 1% of talent.
• Supportive environment with mentorship, promotions, skill development, and diverse growth opportunities.

Join a global team where your unique talents can truly thrive and make a significant impact!