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Aml Developer Jobs in California (NOW HIRING)

Freelancer.com

BSA / AML Manager

San Francisco, CA · On-site

Work closely with engineering teams to design, build, maintain, and enhance the transaction ... Deliver role-based AML/CFT training across the business, tailored to operational, technical, and ...

Freelancer.com

BSA / AML Manager

San Francisco, CA · On-site

Work closely with engineering teams to design, build, maintain, and enhance the transaction ... Deliver role-based AML/CFT training across the business, tailored to operational, technical, and ...

Intuit

Staff AML Compliance Manager

San Diego, CA

Partner with product, engineering, and risk teams to ensure AML requirements are embedded into product design and operational processes. * Coordinate with AML functional teams including KYC/CIP ...

Intuit

Staff AML Compliance Manager

San Diego, CA · On-site

Partner with product, engineering, and risk teams to ensure AML requirements are embedded into product design and operational processes. * Coordinate with AML functional teams including KYC/CIP ...

Intuit

Staff AML Compliance Manager

Mountain View, CA · On-site

Partner with product, engineering, and risk teams to ensure AML requirements are embedded into product design and operational processes. * Coordinate with AML functional teams including KYC/CIP ...

Freelancer.com

BSA / AML Manager

San Francisco, CA · On-site

Work closely with engineering teams to design, build, maintain, and enhance the transaction ... Deliver role-based AML/CFT training across the business, tailored to operational, technical, and ...

xAI

Senior BSA/AML Investigator

Palo Alto, CA

$125K - $150K/yr

Our team is small, highly motivated, and focused on engineering excellence. This organization is ... The Payments team is seeking an experienced BSA/AML Investigator to help detect, prevent, and ...

Clear Street

AML Onboarding Associate

Del Mar, CA · On-site

$95K - $110K/yr

By combining highly-skilled product and engineering talent with seasoned finance professionals, w ... The AML Compliance Associate is responsible for supporting customer onboarding and ongoing due ...

AngelList

Head of AML

San Francisco, CA · Hybrid

$235K/yr

You'll own the AML program and compliance relationship with our banking partners end-to-end ... Internally, you'll work closely with our KYC/TM Ops, Product, and Engineering teams optimizing ...

AngelList

Head of AML

San Francisco, CA · Hybrid

$235K/yr

You'll own the AML program and compliance relationship with our banking partners end-to-end ... Internally, you'll work closely with our KYC/TM Ops, Product, and Engineering teams optimizing ...

xAI

Senior Data Analyst- Fraud & AML

Palo Alto, CA · On-site

$148K - $220K/yr

Our team is small, highly motivated, and focused on engineering excellence. This organization is ... Design, develop, and enhance AML and fraud models, rules, and heuristics using Python, SQL, and AI ...

xAI

Senior Data Analyst- Fraud & AML

Palo Alto, CA · On-site

$101K - $127K/yr

Preferred : • Experience leading cross-functional initiatives involving Engineering, Legal ... AML detection platforms. • Track record of delivering measurable impact (e.g., reduced case ...

Jobsbridge

J2EE Developer

San Jose, CA

... AML or Risk applications a plus. - Experience with PEGA a plus. Qualifications Skill : Java/J2ee ,AJAX,JQuery,JSON,Spring,JPA, POJOs Additional Information All your information will be kept ...

Jobsbridge

J2EE Developer

Cupertino, CA

... AML or Risk applications a plus. - Experience with PEGA a plus. Qualifications Java/J2ee,AJAX,JQuery,JSON,Spring,JPA, POJOs Additional Information Only GC/Citizen, OPT,EAD, H4

Jobsbridge

J2EE Developer

San Jose, CA

... AML or Risk applications a plus. - Experience with PEGA a plus. Qualifications Java/J2ee,AJAX,JQuery,JSON,Spring,JPA, POJOs Additional Information All your information will be kept confidential ...

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All JobsAml Developer JobsAml Developer Jobs in California

Aml Developer information

What are the key skills and qualifications needed to thrive as an AML Developer, and why are they important?

To thrive as an AML Developer, you need expertise in programming (such as Python, Java, or SQL), a strong understanding of anti-money laundering regulations, and experience with financial systems. Familiarity with AML software platforms (like Actimize or Mantas), data analytics tools, and relevant certifications (such as CAMS) is typically required. Analytical thinking, attention to detail, and effective communication are critical soft skills that help in identifying suspicious activity and collaborating with compliance teams. These skills are essential to design robust AML solutions, ensure regulatory compliance, and protect organizations from financial crimes.

What are some common challenges faced by AML Developers when integrating compliance solutions with legacy banking systems?

AML Developers often encounter challenges when integrating modern anti-money laundering solutions with existing legacy banking systems. These legacy systems may have outdated architectures, limited APIs, and inconsistent data formats, making seamless data flow and real-time monitoring difficult. Overcoming these obstacles typically requires creative problem-solving, strong collaboration with IT and compliance teams, and thorough testing to ensure regulatory requirements are met without disrupting core banking operations.

What is the difference between Aml Developer vs Compliance Analyst?

AspectAml DeveloperCompliance Analyst
CertificationsAML certifications, such as CAMSCompliance certifications, like CCEP or CAMS
Work EnvironmentDevelops AML systems, works with IT and compliance teamsMonitors compliance, reviews policies, audits
Industry UsageFinancial institutions, banks, fintechFinancial services, banking, regulatory agencies

While both roles focus on anti-money laundering efforts, Aml Developers primarily design and implement AML software solutions, whereas Compliance Analysts monitor and ensure adherence to AML regulations. The roles often collaborate but differ in technical versus compliance focus.

What is an AML Developer?

An AML Developer is a technology professional who specializes in designing, developing, and maintaining software solutions that help organizations comply with Anti-Money Laundering (AML) regulations. They work on systems that detect suspicious transactions, automate compliance processes, and generate regulatory reports. AML Developers often collaborate with compliance teams to implement rules and algorithms that identify potential money laundering activities. Their role is crucial in safeguarding financial institutions from financial crimes and regulatory penalties.
What are popular job titles related to Aml Developer jobs in California? For Aml Developer jobs in California, the most frequently searched job titles are:
What job categories do people searching Aml Developer jobs in California look for? The top searched job categories for Aml Developer jobs in California are:
What cities in California are hiring for Aml Developer jobs? Cities in California with the most Aml Developer job openings:
Aml Developer jobs near you
BSA / AML Manager

BSA / AML Manager

Freelancer.com

San Francisco, CA • On-site

Full-time

Posted yesterday

Job description

Escrow.com is the world's largest provider of secure online payments. We have safely handled over US$7 Billion in transactions for some of the world's largest marketplaces and platforms, including Shopify, GoDaddy, and eBay.
We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task owner for the platform's BSA / AML / CFT compliance operations. This is not a "theoretical" compliance role; you will be the decision-maker on high-risk transactions and a key partner to our engineering team in building a world-class monitoring engine.
This is a full-time, in-office role in our San Francisco office, requiring a professional who can hit the ground running with minimal onboarding.
Key responsibilities:
  • Oversee the daily implementation and operation of the BSA / AML / CFT compliance program.
  • Manage ML/TF red flags, including the identification, investigation, and resolution of large, suspicious, and unusual transactions.
  • Work closely with engineering teams to design, build, maintain, and enhance the transaction monitoring engine and associated alert logic.
  • Act as a primary escalation point for complex or high-risk transactions, customers, and structures.
  • Serve as a decision-maker for SMR / SAR filings, including assessment, approval, and regulatory submission.
  • Partner with Operations, Customer Support, KYC, and other internal teams to develop, update, and maintain AML/CFT process maps, procedures, and escalation protocols.
  • Conduct and maintain an enterprise-wide AML/CFT risk assessment, including periodic reviews and updates.
  • Design, implement, and maintain ML/TF controls across the platform, aligned to the firm's risk profile.
  • Deliver role-based AML/CFT training across the business, tailored to operational, technical, and customer-facing teams.
  • Act as control owner for ML/TF and fraud-related controls, including oversight of control design, effectiveness, and ongoing operation.
  • Handle Independent AML program and System Audits
  • Serve as an escalation and engagement point with banking partners and AML/CFT supervisors, as required.
  • Drive the automation and uplift of customer due diligence (CDD/EDD) and transaction monitoring across the platform, including optimisation of workflows, thresholds, alerts, and risk-based decisioning.

Requirements:
  • Demonstrated experience in AML / CFT compliance, within, fintech, crypto, payments, escrow, or marketplaces.
  • Ability to act as a clear decision-maker on complex or high-risk cases.
  • Hands-on experience with transaction monitoring frameworks, alert review, investigations, and escalation handling.
  • Practical experience designing, implementing, or maintaining AML/CFT controls aligned to ML/TF risks.
  • Experience working cross-functionally with engineering, operations, KYC, and customer support teams.
  • Ability to document, update, and maintain process maps, procedures, and escalation protocols.
  • Proven experience engaging with banking partners, auditors, and AML/CFT supervisors when required.
  • Strong general compliance experience within financial services
  • Experience working with screening and transaction monitoring tools
  • Good knowledge of internal control testing and assurance

Success Criteria:
  • Ownership Mentality: You take full accountability for the compliance program, ensuring no red flag goes unaddressed.
  • Resourceful & Proactive: You don't just identify risks; you work with Product and Engineering to build automated solutions to mitigate them.
  • Analytical Rigor: You perform deep discovery to understand the root cause of suspicious activity rather than just checking boxes.

Benefits and Perks:
Career & Culture
  • Meritocratic Growth: We operate a true meritocracy. Here, ownership is encouraged, and high performance is the fastest track to career progression.
  • Not a cog-in-the-machine: You will join a global FinTech with a culture that allows you to take ownership and see the tangible impact of your work immediately.
  • Direct Access: Stay connected at our Weekly Town Halls, featuring an open-mic Q&A session with the CEO - no question is off-limits.
  • Innovation in Action: Participate in our Quarterly 2-Day Hack-a-thons. Team up to build creative solutions to real-world problems, compete for prizes, and enjoy a festival atmosphere filled with games, shows, and catered food.

World-Class Workspace
  • Iconic Location: Work from Grosvenor Place, one of Sydney's most prestigious buildings overlooking the harbour.
  • Premium Amenities: Enjoy a lifestyle-focused HQ with complimentary weekly fitness classes, exclusive building promotions, community events, and social competitions.

Wellbeing & Connection
  • Active Community: Join our Company Run Club or take part in regular wellbeing events designed to keep the team healthy and connected.
  • Social Calendar: From structured wellbeing sessions to casual team deals, we ensure there is always something happening to keep the energy high.

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