Engineering Manager, Trust & Safety, Surveillance & Compliance

📋 Description

• Own identity verification and onboarding systems (KYC), including vendor integrations, decisioning
• Build fraud and financial crime controls: payment risk checks, AML transaction monitoring, and
• Build trade and market surveillance that detects manipulation, wash trading, spoofing, and misuse
• Ship user protections such as deposit limits, self-exclusion, and responsible trading controls, and
• Build case management and investigation tooling for the Surveillance, Compliance, and Trust &amp
• Hire and lead a team of senior engineers, set the technical direction, and balance user friction

🎯 Requirements

• 8+ years in software engineering and 2+ years managing engineers.
• Experience building trust and safety, integrity, fraud, risk, or surveillance systems at a company
• Comfort working in a regulated environment and translating compliance requirements into concrete
• Strong data-intensive systems skills: event streams, rules engines, detection pipelines, and the
• Collaboration with non-engineering partners. You'll work with policy, investigations, and
• (Plus) Experience at an exchange, broker, or crypto platform with trade surveillance or AML

🎁 Benefits

• Competitive salary and equity
• Unlimited PTO
• Health, vision, and dental coverage
• 401(k) match
• Full hardware setup: new MacBook Pro, large display, and accessories