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Alloy

Identity verification and KYC/AML compliance platform

Senior Solutions Architect - Transaction Monitoring

Implementation & Technical Account ManagementUpdated on Nov 12
Full-timeNew York, NY, USA$145k - $175k

About the Job

Requirements

  • At least 4 years of experience implementing and supporting complex technical products, with a strong desire to work in a post-sales, client-facing role.
  • Experience working with transaction monitoring or anti-money laundering rules-based systems, payments processors, and/or banking platforms.
  • Experience working with REST APIs.
  • Experience with data manipulation and extract, transform, and load processes.

Responsibilities

  • Act as the technical lead on Transaction Monitoring client implementations, working closely with Alloy Implementation Managers.
  • Conduct technical and architectural overviews of client needs and propose Alloy Transaction Monitoring product solutions.
  • Independently manage the transaction monitoring rule-building process to meet client needs and recommend additional rules or modifications as needed.
  • Work closely with Engineering to handle data ingestion for Transaction Monitoring implementations.
  • Help integrate Alloy's API into an application in code.
  • Independently run and handle end-to-end testing to meet client needs.
  • Mentor and consult other Solutions Architects on the team in relation to Transaction Monitoring implementations.
  • Support the development of regular client reporting, technical documentation, FAQs, and rule optimization suggestions.
  • Participate in client production readiness and support production launches, which occasionally occur outside 9 a.m.–5 p.m.
  • Serve as a liaison between Product & Engineering and Technical Solutions.
  • Serve as a client advocate in driving the development of Alloy’s products and services internally.

Desired Qualifications

  • Interest in learning and implementing Alloy’s other product offerings.
  • Previous software development experience in one or more of Python or SQL.

About the Company

Alloy

Identity verification and KYC/AML compliance platform

Alloy provides identity verification and compliance solutions for financial institutions. It offers a platform that integrates with multiple data sources to verify the identities of individuals and businesses, helping banks, credit unions, and fintechs streamline customer onboarding while meeting regulatory requirements like KYC and AML. The product uses machine learning and AI to assess risk, validate identities, and detect potential fraud, enabling clients to reduce fraud, ensure compliance, and improve the onboarding experience. Alloy differentiates itself by focusing on bank and fintech ecosystems with data-source integrations, ML-driven risk assessment, and a subscription-based platform that supports ongoing compliance and onboarding needs. The company’s goal is to help financial institutions prevent fraud, stay compliant with regulations, and provide a smooth, efficient onboarding process for customers.

Company size
201-500
Company stage
Late Stage VC
Total funding
$216.7M
Headquarters
New York City, New York
Founded
2015

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