
Artificial Intelligence • Compliance • Fintech
Silent Eight is a company specializing in artificial intelligence solutions designed to combat financial crime. Their flagship platform, Iris 6, uses advanced AI techniques to identify and manage anti-money laundering (AML) risks with speed and precision. With significant investments in research and development, Silent Eight processes billions of transactions annually, providing solutions such as automated alert adjudication, name screening, transaction screening, and continuous monitoring to detect and prevent illicit activities like money laundering and terrorist financing. Their mission is to eliminate the profits from financial crime through the fusion of human expertise and AI technology, aiming to reduce the staggering $2 trillion laundered globally each year.
51 - 200 employees
🤖 Artificial Intelligence
📋 Compliance
💳 Fintech
September 25

Artificial Intelligence • Compliance • Fintech
Silent Eight is a company specializing in artificial intelligence solutions designed to combat financial crime. Their flagship platform, Iris 6, uses advanced AI techniques to identify and manage anti-money laundering (AML) risks with speed and precision. With significant investments in research and development, Silent Eight processes billions of transactions annually, providing solutions such as automated alert adjudication, name screening, transaction screening, and continuous monitoring to detect and prevent illicit activities like money laundering and terrorist financing. Their mission is to eliminate the profits from financial crime through the fusion of human expertise and AI technology, aiming to reduce the staggering $2 trillion laundered globally each year.
51 - 200 employees
🤖 Artificial Intelligence
📋 Compliance
💳 Fintech
• Drive discovery sessions with stakeholders to identify, analyze, and document business problems and opportunities (Requirements Elicitation & Definition) • Convert business needs into clear, actionable user stories, use cases, and acceptance criteria; refine with technical teams (Technical Translation) • Develop and maintain business process models using BPMN and create lightweight diagrams illustrating system interactions and data flows (Process & System Modeling) • Collaborate with QA and Engineering to define test scenarios and support User Acceptance Testing (UAT) to verify solutions against requirements (Quality Assurance Partnership) • Contribute to maintenance of a centralized repository of decisions, glossaries, and documentation artifacts in Confluence and Jira (Documentation & Knowledge Management) • Work on AI-based products to combat financial crimes and collaborate with cross-functional teams
• 1–4 years of experience in a Business Analyst, Systems Analyst, or in roles providing relevant experience • Strong foundational understanding of key software architecture components, including APIs, databases, message queues and data flows between them • Demonstrated experience in process modeling using BPMN • Solid grasp of the Software Development Life Cycle (SDLC) • Proficiency with agile methodologies (Scrum, Kanban) and associated tools (Jira, Confluence) • Experience with testing tools (e.g., Postman, Dev Console) and using technical specifications (e.g., OpenAPI/Swagger) • Exceptional communication skills (fluent English) with ability to convey complex ideas to technical and non-technical audiences
• Co-creating business solutions with real impact on product and company growth • Experienced team with shared perspective and expertise • Paid Development Days • In-house training and lunch-and-learns • Professional development resources and encouragement to invest in learning • Team building events (offsites in Dubai, weekly “Tea Time”) • 100% remote work forever / Fully remote work • Supportive, connected, and inclusive remote environment • Freedom to choose where you work from
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