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Unit21

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About

Unit21 is an AI-driven investigation platform tailored to transform fraud and AML operations. It offers a customizable no-code platform for risk and compliance operations. The platform enables users to run custom detection logic, automate investigations, and scale confidently. It provides a product suite for preventing and detecting payment fraud, AML transaction monitoring, and more, while also offering tools for investigation and response, such as case management and regulatory filing. Unit21 caters to various verticals, including financial institutions, fintech, marketplaces, neobanks, payments companies, and crypto platforms.

Platform
Web
Task
fraud detection

Features

customizable platform

case management

aml transaction monitoring

regulatory filing filing filing filing filing filing filing filing filing filing filing filing filing filing filing filing filing filing filing filing filing filing filing filing filing filin

sponsor bank operating system

real-time payment fraud prevention

automated investigations

custom detection logic

Job Opportunities

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Unit21

AI Engineer

Unit21 is an AI-driven platform for fraud prevention and AML compliance, offering customizable detection logic and automated investigations.

engineeringonsiteSan Francisco, US
$200,000 - $230,000 Annually
full-time

Benefits:

  • Competitive salary and pre-IPO stock options

  • 100% company-paid medical, dental and vision insurance (for employee)

  • Optional HSA and FSA medical reimbursement accounts

  • Unlimited paid time off

  • Generous leave programs for life events

Education Requirements:

  • BS, MS or Ph.D in Machine Learning or Computer Science

Experience Requirements:

  • 5+ years of experience in Software Development

  • 1+ years of experience with generative AI development

  • 4+ years experience in either Python, GoLang, Rust, etc.

Responsibilities:

  • Building AI Agents that exist within and outside of the Unit21 platform to gather data and provide key insights on potential financial crimes

  • Working closely with Product to understand customer needs and workflows to better automate them

  • Defining and crafting a rich architecture of AI toolsets to create Agentic workflows that 10x customer productivity with high fidelity

  • Drive continuous improvement of agentic workflows through data-driven insights and measurable outcomes

  • Explore research papers to prototype and implement innovative techniques for enhancing AI agents.

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Full Stack Engineer

Unit21 is an AI-driven platform for fraud prevention and AML compliance, offering customizable detection logic and automated investigations.

Benefits:

  • Competitive salary and pre-IPO stock options

  • 100% company-paid medical, dental and vision insurance (for employee)

  • Optional HSA and FSA medical reimbursement accounts

  • Unlimited paid time off

  • Generous leave programs for life events

Education Requirements:

  • BS, MS or Ph.D in Computer Science, Engineering, Mathematics, Statistics, Physics, or related field is required.

Experience Requirements:

  • 3+ years of experience in Python/Go/Rust.

  • 2+ years of experience with React and Material UI

  • Experience in building and managing distributed systems.

Responsibilities:

  • Design and build high-performance monitoring systems with intuitive user interfaces prioritizing scalability, reliability, and efficiency.

  • Collaborate with product and design to refine user experiences

  • Reviewing pull requests, internal and external to team

  • Innovating on creative solutions to difficult problems

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