Software Engineer I (Risk & Compliance) at Chipper Cash

About the Role

• This is a 3-month provisional contract-based role, with a goal of conversion to a long-term position at the end of the provisional period.
• It is a Software Engineer I role, so applicants from all backgrounds are eligible, from recently graduated students to industry veterans.
• We are looking for someone who is passionate about what we are doing and is eager to jump in, learn how to work within our cutting-edge technical systems, and begin driving major impact quickly.

What You'll Do

• Assist in the development and enhancement of onboarding controls and fraud detection systems.
• Work on integrating vendor solutions to streamline compliance processes.
• Support the team in implementing and improving anti-spoofing models, document verification systems, and authentication solutions.
• Collaborate on transaction monitoring and watchlists screening solutions to meet regulatory requirements.
• Develop and enhance compliance tooling to improve the efficiency and effectiveness of compliance operations.
• Contribute to data transformation using tools like DBT to support risk analysis and reporting.
• Work closely with cross-functional teams, including compliance, fraud, and engineering, to ensure systems are effective and scalable.

What We're Looking For

Required Skills:

• Proficiency in TypeScript, NodeJS for building scalable solutions.
• A strong interest in learning and working on compliance technology, fraud prevention, document verification, and authentication systems.

Nice to have Skills:

• Knowledge of Python for backend scripting and automation.
• Experience or familiarity with React Native
• Understanding of DBT or similar data transformation and pipeline tools.
• Experience working with Large Language Models ****(LLMs) and their applications in compliance or risk analysis.

Who You Are

• You’re a proactive learner with an interest in the intersection of technology and compliance.
• You have strong problem solving skills and enjoy working on projects that protect users and reduce risk.
• You are detail-oriented and can thrive in a fast-paced, dynamic environment.

What We Offer

• Hands on experience with cutting edge compliance & fraud detection technologies.
• Mentorship from experienced engineers and leaders in the compliance tech space.
• A chance to work in a mission-driven fintech company making cross-border payments more accessible.
• Opportunities to work with product teams and other key stakeholders across the organization.
• Exposure to all aspects of a fast growing startup with opportunities for professional development.
• Potential for a full-time role based on performance during the internship.