At Diligent, we are on a mission to help fintechs and banks automate and enhance Anti-Money Laundering operations with AI agents. Leading banks and payment companies use us to automate risk investigations they run when onboarding and monitoring business customers in Europe, Middle East, USA and Asia.
Our founders have built fraud and credit risk models protecting billions in transactions at Europe’s top fintechs, and we’re taking that experience to revolutionize how financial institutions verify the legitimacy of businesses. With deep expertise in AI-driven risk assessment, we turn unstructured data into powerful insights, helping our customers automate manual reviews, strengthen fraud detection, and improve the onboarding experience for legitimate businesses.
We already work with leading fintech unicorns and banks, are growing fast and we’re looking for ambitious problem-solvers who are excited about using AI to tackle financial crime at a global scale. If you're passionate about making a real impact in the fight against fraud, we’d love to have you on our team! 🚀
More on us here:
Launch YC: Diligent - GenAI assistant for fintech risk and compliance operations | Y Combinator
You are part of the founding team. You’ll play a crucial role in shaping the future of our company - from hands-on engineering and product work, to high-level strategic decisions.
As a Founding AI Engineer you’ll work on building our core agent frameworks, innovating on how LLMs are used by enterprises in the financial services industry. You'll be testing, deploying, and scaling delightful AI experiences in addition to ensuring that our outputs are extremely high quality. This role is perfect for someone who is obsessed with language models and wants to spend their time becoming an expert in applied AI.
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We are seeking to make our interview as experiential as possible in order for both sides to get the most signal on what it would be like to work together.
Diligent AI develops AI agents to automate KYC and AML workflows for banks and financial institutions. It applies its AI agents to automate KYC and AML workflows for banks and financial institutions. The company focuses on automating KYC and AML workflows for banks and financial institutions using AI agents.
Salary
$75,000 - $90,000
Equity
0.5% - 1%
Location
London, England, GB
Experience
1+ years
Total raised
$2.5M
Last stage
Seed
Investors
No applications, no recruiter spam. Just the intro.
A few questions to make sure this role is the right shape for you. Two minutes.
I write the intro, send it to the founder, and handle the back-and-forth.
Kiri Borg
Founder
Brian Henry
Founder
If they’re a yes, I book the chat. You show up — that’s the whole job-hunt.