Join the team

Build a safer financial world. One investigation at a time.

At DATABIV, we’re redefining what expert AML consulting looks like. Our team is built on integrity, curiosity, and a commitment to protecting the global financial system from financial crime. We partner with organizations that value strong compliance programs—and we’re looking for talented professionals who share our passion.

⭐ Why Work With Us

Real Impact

Your work directly contributes to reducing financial crime, strengthening compliance programs, and protecting institutions and communities.

Challenging, Meaningful Projects

From complex investigations to enhanced due diligence reviews, you’ll work on engagements that stretch your analytical skills and grow your expertise.

A Team of Experts

Collaborate with experienced AML analysts, investigators, and compliance leaders who value mentorship, knowledge-sharing, and continuous improvement.

Flexible & Modern Work Environment

Remote-friendly, flexible in-person/hybrid options, outcome-focused, and built for professionals who want autonomy and high-impact work.

⭐ What We Do

Our team supports clients across a full spectrum of financial crime compliance functions, including:

  • Anti-Money Laundering (AML) analysis & review

  • Politically Exposed Person (PEP) screening & assessments

  • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)

  • Deep-dive investigations & research

  • Transaction monitoring & alert review

  • Case creation & narrative building

  • Suspicious Activity Report (SAR) drafting & filing

If you enjoy solving complex problems, analyzing patterns, or crafting high-quality investigative narratives, you will thrive here.

⭐ How to Apply

If you’re ready to join a team where your expertise truly matters, we’d love to hear from you.

📩 Email your résumé, and a short introduction to: careers@databiv.com

Or send us a message through our contact form and we’ll reach out.

⭐ Open Roles

We regularly hire for the following positions:

AML Analyst

[0-2+ years]

Entry- to mid-level role focusing on transaction monitoring, CDD/EDD reviews, and initial investigations.

AML Investigator

[2-5 years]

Conducts advanced casework, develops narratives, performs deep-dive investigations, and drafts SARs.

Senior AML Consultant

[5+ years]

Leads client engagements, manages teams, oversees quality, and provides strategic compliance guidance.

Quality Assurance (QA) Reviewer

[3-5 years]

Ensures accuracy, consistency, and regulatory alignment across cases, alerts, and SAR submissions.

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