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ComplyAdvantage

AML, sanctions and transaction-monitoring software that helps banks, payment firms and fintechs screen customers for financial crime

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Highlights

  • Hiring8 open roles
  • Remote-friendly5 of 8 open roles remote or hybrid

About ComplyAdvantage

ComplyAdvantage sells ComplyAdvantage Mesh, a SaaS financial crime risk platform. It covers sanctions, watchlist, PEP and adverse-media screening, customer and company screening, ongoing monitoring, transaction monitoring and payments screening. The company also offers agentic AI workflows that automate routine compliance alerts, and proprietary risk intelligence data.

Its customers are financial institutions, fintechs and early-stage start-ups. Revenue comes from subscriptions: a Starter plan starts at $99 per month for monitoring up to 2,000 entities, and enterprise access is priced on request. Early-stage start-ups can apply to the ComplyLaunch program for free access to its AML solutions. Named customers include Monex and Recap.

The company's founder and Executive Chairman is Charles Delingpole, and its CEO is Vatsa Narasimha. Investors named on its About page include Balderton Capital, Index Ventures, Ontario Teachers' Pension Plan, Goldman Sachs and Andreessen Horowitz (a16z). Open roles are in sales, marketing and software engineering, located in London, Singapore, Lisbon and several US cities.

Product: ComplyAdvantage Mesh: a SaaS platform for sanctions, PEP, adverse-media, customer, transaction and payments screening with agentic AI workflows.

Jobs at ComplyAdvantage (8)

ComplyAdvantage is hiring for 8 roles in sales, engineering and marketing, based in London and Lisbon.

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