Teams at Ziina

Investigate AML alerts and unusual activity across consumer and merchant accounts, perform risk-based assessments against KYC/KYB, draft STR/SAR reports, identify red flags and typologies, improve AML workflows and automation, analyze historical cases and metrics, and collaborate with Fraud, Product, Engineering, and Compliance teams to reduce AML risk.

Design, build, and operate reliable, scalable backend systems for a payments product. Own end-to-end features, improve CI/CD, mentor engineers, ensure security and observability, and help shape engineering practices.

Build and ship reliable, scalable backend systems and cloud-native platforms. Own end-to-end features from design through monitoring, improve CI/CD, ensure security and maintainability, collaborate cross-functionally, and help shape engineering practices and culture.