ComplyAdvantage

ComplyAdvantage is a leading provider of AI-driven financial crime risk detection technology. The company provides a suite of solutions that help organizations to mitigate the risks of money laundering, terrorist financing, corruption, and other financial crimes. Their services include customer screening, company screening, ongoing monitoring, transaction monitoring, payment screening, and fraud detection. ComplyAdvantage is trusted by over 1,000 companies globally, including banks, cryptocurrency firms, fintechs, and other financial service providers.

The company's mission is to help its clients understand the risks of who they are doing business with. ComplyAdvantage's technology leverages artificial intelligence and machine learning to analyze vast amounts of data, including sanctions lists, politically exposed persons (PEPs), adverse media, and company ownership structures. This allows them to provide their clients with real-time insights into potential financial crime risks. The company is headquartered in London, with offices in New York, Singapore, Lisbon, and Cluj-Napoca. ComplyAdvantage is backed by leading investors, including Goldman Sachs, Ontario Teachers, Index Ventures, and Balderton Capital.

ComplyAdvantage embraces a hybrid work model, requiring employees to be in the office for two days a week. This approach is designed to foster collaboration and meaningful relationships while allowing employees the flexibility to work remotely for the rest of the week. Additionally, the company provides a budget for employees to set up their home offices and offers a range of benefits including annual learning budgets, enhanced parental leave and childcare benefits, and medical insurance.

ComplyAdvantage offers a comprehensive benefits package that includes equity participation, a hybrid work model with two days a week in the office, a home office budget, opportunities for professional development, an annual learning budget, enhanced parental leave and childcare benefits, medical insurance through Bupa with pre-existing conditions covered, and a pension contribution through The Peoples Pension.

ComplyAdvantage is a leading provider of AI-driven financial crime risk data and detection technology. Their mission is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crimes by providing their clients with the tools and knowledge to understand the risks of who they are doing business with.

ComplyAdvantage fosters a collaborative and results-oriented culture, emphasizing teamwork, continuous improvement, and ambitious goal achievement. They value clear communication and empower teams to make decisions for the company's benefit. They promote an environment of learning and sharing knowledge, encouraging agility and responsiveness to change while remaining dedicated to achieving their objectives.

ComplyAdvantage embraces a diverse and inclusive workplace, recognizing that a variety of perspectives and backgrounds are essential to its success. The company values inclusion across race, gender, age, religion, identity, and experience, and actively encourages applications from individuals of all backgrounds. ComplyAdvantage prioritizes fair consideration of all applications and strives to create an environment where all employees feel welcome, respected, and empowered to contribute their unique talents.