{"id":3710285,"url":"https://alion.io/job/modelwise-senior-software-engineer-fincrime-reporting","title":"Senior Software Engineer - Fincrime Reporting","company":{"id":4410409,"name":"Modelwise","domain":"modelwise.ai","url":"https://alion.io/company/modelwise-gmbh","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Career sitemap","truth_index":{"grade":"A","score":88,"open_postings":61,"ghost_share":0,"stale_share":0.672,"repost_share":0,"time_to_fill_p50_days":21,"computed_at":"2026-11-04T06:34:25Z"}},"role":"Backend","role_family":"Backend","seniority":"senior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Tallinn, Estonia"],"countries":["EE"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Apache Kafka","optional":false},{"name":"AWS","optional":false},{"name":"C#","optional":false},{"name":"Docker","optional":false},{"name":"Go","optional":false},{"name":"Hallucination","optional":false},{"name":"Java","optional":false},{"name":"Kubernetes","optional":false},{"name":"LLM","optional":false},{"name":"Next.js","optional":false},{"name":"Python","optional":false},{"name":"React.js","optional":false},{"name":"Spring Boot","optional":false},{"name":"SQL","optional":false},{"name":"TypeScript","optional":false},{"name":"JavaScript","optional":true}],"status":"live","first_seen_at":"2026-11-03T15:36:47Z","employer_posted_date":"2026-11-03","last_verified_at":"2026-11-04T17:58:18Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"description":"Company Description\nWise is a global technology company, building the best way to move and manage the world’s money.\nMin fees. Max ease. Full speed.\nWhether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.\nAs part of our team, you will be helping us create an entirely new network for the world's money.\nFor everyone, everywhere.\nMore about our mission and what we offer.\nJob Description\nWhen Wise’s investigation teams find suspicious activity, we have a legal obligation to report it to Financial Intelligence Units (FIUs) around the world - quickly, accurately and in the format each country requires. Case volumes keep growing as Wise expands into new products and countries, and every FIU has its own rules, formats and submission channels. Without technical leverage, reporting would only scale by adding more people - an expensive route that makes consistency and quality hard to maintain.\nThe FinCrime Reporting team is the interface between Wise’s FinCrime teams and external FIUs. When AML, Fraud or KYC investigators escalate a case, we determine where it must be reported, gather the right data from across Wise, generate a report that meets local requirements, submit it, and manage what happens next - including keeping funds frozen while law enforcement decides whether a transaction can go ahead. Our goal is to automate this end to end, so reports are faster, more accurate and fully auditable, and our operations specialists can focus on the cases that genuinely need human judgement.\nScope of Responsibilities\nFinCrime Reporting is looking for a full-stack Product Engineer to help us build the systems and tools that turn financial crime investigations into high-quality suspicious activity reports. You’ll own components and medium-sized projects across back-end services and the back-office tools our specialists use every day, such as:\nThe rules engine that decides which FIUs a case must be reported to, so more cases can skip manual review.\n\nData pipelines that gather transactions, customer and case context, and calculate the figures in each report correctly and consistently.\n\nLLM-assisted narrative generation - including the input data, evaluation, hallucination checks and validation that make generated reports accurate and trustworthy.\n\nBack-office tools that help reporting specialists review, edit and approve reports quickly, with the right information in one place.\n\nAutomated report submission to FIUs through APIs, SFTP, email and web portals.\n\nSystem controls for funds-freezing and other regulatory processes, with a complete audit trail.\n\nWhat will you be doing?\nDesign and build reliable, full-stack systems for suspicious activity reporting - from back-end services and data to the back-office interfaces our specialists use.\n\nOwn your work end to end: design, implementation, deployment, and ongoing support in production.\n\nPartner with Product, Operations, Compliance and Data Analysts to understand how reporting works in practice, remove manual steps, and measure the impact of your work.\n\nBuild automation and bring AI capabilities into production, with attention to correctness, evaluation, traceability, and appropriate human oversight.\n\nWrite well-tested, maintainable code, and improve reliability, security, and technical quality through code reviews, documentation, and knowledge sharing.\n\nTechnologies you’ll work with\nOur back-end stack is Java, Spring Boot, and Kafka, with SQL databases. Our back-office front end is built with React and TypeScript on Next.js. Services run in Docker containers on Kubernetes in AWS, and our LLM workflows run in Python on Wise’s internal AI platform. You’ll work with distributed services, asynchronous processing, and integrations with external government systems.\nWe design for scalability, observability, privacy, security, reliability, and cost.\nQualifications\nWhat are we looking for?\nSolid engineering foundations: At least 5 years of experience building backend, distributed, or data-intensive systems using relational databases and asynchronous messaging. Strong proficiency in Java and Spring is preferred, but experience with other modern backend languages (such as Go, Python, or C#) is welcome.\n\nFull-stack skills: Hands-on experience with React and TypeScript - you’re comfortable building both user-facing interfaces and the services that power them.\n\nCloud and containers: Experience building and running services with Docker on AWS.\n\nOwnership: You can deliver medium-sized projects independently, with good judgement around scope and quality, and you’re comfortable operating production systems, including testing, monitoring, and on-call.\n\nAttention to detail: You care about getting things exactly right - the data in a regulatory report has to be correct, consistent, and explainable.\n\nProduct mindset: You seek to understand the needs of operational teams and compliance partners, use data to guide decisions, and enjoy turning messy, real-world processes into simple systems.\n\nClear communication and collaboration: You communicate progress, risks, and trade-offs clearly, know when to ask for help, and are open to giving and receiving feedback.\n\nNice to have: Experience with Python for LLM development, running LLM-based systems in production and evaluating their quality, or integrating with external partners and third-party systems.\nNo prior AML or financial crime experience required. Our product leads, operational partners, and compliance experts will help you build domain knowledge if you bring curiosity and a willingness to learn.\nAdditional Information\nFor everyone, everywhere. We're people building money without borders - without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.\nWe're proud to have a truly international team, and we celebrate our differences.\nInclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.\nIf you want to find out more about what it's like to work at Wise visit Wise.Jobs.\nKeep up to date with life at Wise by following us on LinkedIn and Instagram.","description_format":"text","description_chars":6322,"description_truncated":false,"requirements":{"experience_years_min":5,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Artificial Intelligence","Internet Services","Manufacturing","Internet Service Providers"],"lifecycle":[{"event":"open","at":"2026-11-03T22:48:35Z"}],"visa":[],"liveness":{"score":63,"band":"ok","label":"Likely open","p_open":1,"p_active":0.632,"p_room":1,"age_days":0,"expected_fill_days":21,"reasons":["conf:2","stale_co","velocity","win:early","comp:brand"],"computed_at":"2026-11-04T06:34:25Z"},"pay":null,"html_url":"https://alion.io/job/modelwise-senior-software-engineer-fincrime-reporting","json_url":"https://alion.io/job/modelwise-senior-software-engineer-fincrime-reporting.json","meta":{"generated_at":"2026-11-04T18:29:43Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":28449,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-05T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":4410409},"rest":"https://alion.io/mcp/rest/get_company?id=4410409"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fmodelwise-senior-software-engineer-fincrime-reporting"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fmodelwise-senior-software-engineer-fincrime-reporting"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fmodelwise-senior-software-engineer-fincrime-reporting"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/modelwise-senior-software-engineer-fincrime-reporting\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fmodelwise-senior-software-engineer-fincrime-reporting"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3710285}},{"tool":"search_jobs","arguments":{"company":"modelwise.ai","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3710285},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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