Full-Time
Confirmed live in the last 24 hours
Provides AML data and compliance solutions
$60k - $65kAnnually
Entry, Junior
North Carolina, USA
Hybrid working model; requires some in-office presence.
ComplyAdvantage provides anti-money laundering (AML) data and technology solutions aimed at helping financial institutions and digital service providers comply with regulations. Their services include customer screening, transaction monitoring, and adverse information screening, all designed to automate compliance processes and reduce false positives. These services are delivered through cloud-native, API-enabled solutions that integrate seamlessly into existing systems. Unlike many competitors, ComplyAdvantage offers a subscription-based model with tiered pricing based on transaction volume and service level, catering to both traditional banks and new digital financial services. The company's goal is to assist clients in efficiently meeting regulatory requirements and combating financial crime.
Company Stage
Series C
Total Funding
$105.2M
Headquarters
London, United Kingdom
Founded
2014
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Unlimited Paid Time Off
Hybrid Work Options
Professional Development Budget
Home Office Stipend
Parental Leave
Life Insurance
Health Insurance
Dental Insurance
Vision Insurance
Company Pension Scheme