Requirements
We are looking for a Full-Stack React & Node.js Product Developer for AI Business Verification, AML and AI Transaction Monitoring SaaS. You’ll work across the entire stack - from data ingestion and rule evaluation to building intuitive interfaces for compliance analysts.
Key Responsibilities
- Backend (Core Logic & Infrastructure) Architect and implement transaction pipelines capable of high-volume data ingestion and analysis.
- Build a flexible and configurable rule engine (thresholds, behavioral patterns, velocity checks). Design and manage a scalable case management system (alerts, tasks, notes, timelines, audit trails).
- Ensure system scalability, observability, and performance under high transaction loads. Integrate with third-party services (e.g., KYC / AML / PEP screening APIs).
- Frontend (UX for Compliance) : Design and implement scalable big data ingestion and processing pipelines, integrating data engineering best practices to support real-time analytics and rule-based decisioning.
- Develop modern, responsive, and accessible UI components using React.js and Apollo Client. Build dynamic dashboards for alerts, transaction timelines, and customer profiles.
- Implement rule configuration interfaces, alert scoring visualizations, and analyst workflows.
- Ensure real-time data updates and intuitive UX for case triage, investigation, and escalation.
Planned stack (we are flexible)
Frontend : React.js + librariesBackend : NestJS (TypeScript), GraphQL, PostgreSQL, Redis, RabbitMQInfrastructure : AWS (S3, CloudFront, IAM, Pipelines), Docker, Kubernetes.Required Experience
You have built financial transaction monitoring systems before. Understanding of financial compliance, KYC / KYB / KYT, or AML workflows.Familiarity with case management systems or internal compliance tooling (ERP-style).Knowledge of rule engines, scoring models, or alert prioritization frameworks.Experience integrating with KYB, AML or KYC providers.Backend : 2+ years experience with Node.js / NestJS, GraphQL, and TypeScript; Expertise in PostgreSQL (schema design, indexing, optimization); Experience with Redis for caching or queue coordination; Proficient in RabbitMQ (or equivalent) for event-driven architectures; Deep understanding of API design, secure data flow, and microservices.Frontend : 2+ years with React.js; Familiarity with data visualization (e.g., charts, graphs, timelines); Solid knowledge of state management and component lifecycle.This is a remote position.
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