... and AML engineering teams, the Truist architectural community, TPS engineering, the Cloud Platform Team, application development, and other stakeholders. ESSENTIAL DUTIES AND RESPONSIBILITIES ...
... and AML engineering teams, the Truist architectural community, TPS engineering, the Cloud Platform Team, application development, and other stakeholders. ESSENTIAL DUTIES AND RESPONSIBILITIES ...
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 ...
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 ...
Staff AML Compliance Manager
Atlanta, GA · On-site
$175K - $236K/yr
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 ...
Staff AML Compliance Manager
Atlanta, GA · On-site
$175K - $236K/yr
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 ...
Actimize Lead Full-stack Engineer
$77K - $154K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...
Actimize Lead Full-stack Engineer
$77K - $154K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...
Solutions Engineer (Senior)
Atlanta, GA · Remote
$53.25 - $68.50/hr
... developer teams on integration scoping, troubleshooting, and technical validation. * Working knowledge of AI technologies and their applications in FinTech; experience with KYB, KYC, AML, or fraud ...
Solutions Engineer (Senior)
Atlanta, GA · Remote
$53.25 - $68.50/hr
... developer teams on integration scoping, troubleshooting, and technical validation. * Working knowledge of AI technologies and their applications in FinTech; experience with KYB, KYC, AML, or fraud ...
Actimize Lead Full-stack Engineer
$77K - $154K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...
Actimize Lead Full-stack Engineer
$77K - $154K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...
Actimize Lead Full-stack Engineer
Atlanta, GA · On-site
$77K - $154K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...
Actimize Lead Full-stack Engineer
Atlanta, GA · On-site
$77K - $154K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...
Lead, Financial Crime Data Science & Data Engineering
Atlanta, GA · On-site
$110K - $132K/yr
Data Engineering & Pipeline Enablement Lead the design and ensure delivery of scalable batch and ... Support compliance with regulatory expectations (BSA/AML, OFAC, FinCEN, SR 11-7). Partner with ...
Lead, Financial Crime Data Science & Data Engineering
Atlanta, GA · On-site
$110K - $132K/yr
Data Engineering & Pipeline Enablement Lead the design and ensure delivery of scalable batch and ... Support compliance with regulatory expectations (BSA/AML, OFAC, FinCEN, SR 11-7). Partner with ...
Senior Software Engineer - Integrations
Atlanta, GA · On-site
$117K - $155K/yr
Build and maintain integrations with third-party data providers (KYB, KYC/IDV, AML, fraud, banking ... Experience designing or operating a public API or SDK (versioning, auth, contracts, developer ...
Senior Software Engineer - Integrations
Atlanta, GA · On-site
$117K - $155K/yr
Build and maintain integrations with third-party data providers (KYB, KYC/IDV, AML, fraud, banking ... Experience designing or operating a public API or SDK (versioning, auth, contracts, developer ...
Principal Product Compliance Manager - Money Transmission & Regulatory Compliance
Atlanta, GA · Hybrid
... AML/BSA, sanctions (OFAC), and financial reporting frameworks. * Partner with product, engineering, operations, finance, and legal teams to provide expert compliance guidance -- connecting ...
Principal Product Compliance Manager - Money Transmission & Regulatory Compliance
Atlanta, GA · Hybrid
... AML/BSA, sanctions (OFAC), and financial reporting frameworks. * Partner with product, engineering, operations, finance, and legal teams to provide expert compliance guidance -- connecting ...
Principal Product Compliance Manager - Money Transmission & Regulatory Compliance
Atlanta, GA · Hybrid
... across AML/BSA, sanctions (OFAC), and financial reporting frameworks. * Partner with product, engineering, operations, finance, and legal teams to provide expert compliance guidance - connecting ...
Principal Product Compliance Manager - Money Transmission & Regulatory Compliance
Atlanta, GA · Hybrid
... across AML/BSA, sanctions (OFAC), and financial reporting frameworks. * Partner with product, engineering, operations, finance, and legal teams to provide expert compliance guidance - connecting ...
... software engineering, and systems integration. www.tekwissen.com We are currently seeking a ... AML & Actimize experience preferred. Additional Information All your information will be kept ...
... software engineering, and systems integration. www.tekwissen.com We are currently seeking a ... AML & Actimize experience preferred. Additional Information All your information will be kept ...
Director, Compliance
Atlanta, GA · On-site
BSA/AML program oversight, including policy development, training, and regulatory readiness ... Partner with product and engineering to ensure AI innovation is built responsibly and within ...
Quick apply
Director, Compliance
Atlanta, GA · On-site
BSA/AML program oversight, including policy development, training, and regulatory readiness ... Partner with product and engineering to ensure AI innovation is built responsibly and within ...
Director, Compliance
Atlanta, GA · On-site
BSA/AML program oversight, including policy development, training, and regulatory readiness ... Partner with product and engineering to ensure AI innovation is built responsibly and within ...
Quick apply
Director, Compliance
Atlanta, GA · On-site
BSA/AML program oversight, including policy development, training, and regulatory readiness ... Partner with product and engineering to ensure AI innovation is built responsibly and within ...
Senior Agentic (AI) Engineer
Atlanta, GA · On-site +1
$100K - $138K/yr
Worth AI is hiring a Senior Agentic AI Engineer to design and ship production agent systems that ... Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. * Experience building MCP ...
Senior Agentic (AI) Engineer
Atlanta, GA · On-site +1
$100K - $138K/yr
Worth AI is hiring a Senior Agentic AI Engineer to design and ship production agent systems that ... Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. * Experience building MCP ...
Experience supporting anti-money laundering (AML), fraud, financial crime, investigations, or ... Senior Consultant - Forward Deployed Engineer (FDE) - Databricks Forward Deployed Engineers at ...
Experience supporting anti-money laundering (AML), fraud, financial crime, investigations, or ... Senior Consultant - Forward Deployed Engineer (FDE) - Databricks Forward Deployed Engineers at ...
Senior Consultant - Forward Deployed Engineer (FDE) - Databricks Forward Deployed Engineers at ... Experience supporting anti-money laundering (AML), fraud, financial crime, investigations, or ...
Senior Consultant - Forward Deployed Engineer (FDE) - Databricks Forward Deployed Engineers at ... Experience supporting anti-money laundering (AML), fraud, financial crime, investigations, or ...
... AML, GA Standards, etc.) • Interrogating 3D based designs for M&P requirements • Reviewing M&P ... Works on engineering projects containing critical problems, the solution of which requires major ...
... AML, GA Standards, etc.) • Interrogating 3D based designs for M&P requirements • Reviewing M&P ... Works on engineering projects containing critical problems, the solution of which requires major ...
Data Platform Engineer
Atlanta, GA · On-site +1
$110K - $132K/yr
Familiarity with DevOps practices: CI/CD, containerization (Docker), orchestration (Kubernetes ... Understanding of AML, CTF, and KYC/KYB data structures (e.g., LEIs, ISO 20022) * Geospatial Data:
Data Platform Engineer
Atlanta, GA · On-site +1
$110K - $132K/yr
Familiarity with DevOps practices: CI/CD, containerization (Docker), orchestration (Kubernetes ... Understanding of AML, CTF, and KYC/KYB data structures (e.g., LEIs, ISO 20022) * Geospatial Data:
... AML, GA Standards, etc.) • Interrogating 3D based designs for M&P requirements • Reviewing M&P ... Works on engineering projects containing critical problems, the solution of which requires major ...
... AML, GA Standards, etc.) • Interrogating 3D based designs for M&P requirements • Reviewing M&P ... Works on engineering projects containing critical problems, the solution of which requires major ...
Aml Developer information
What are the key skills and qualifications needed to thrive as an AML Developer, and why are they important?
What are some common challenges faced by AML Developers when integrating compliance solutions with legacy banking systems?
What is the difference between Aml Developer vs Compliance Analyst?
| Aspect | Aml Developer | Compliance Analyst |
|---|---|---|
| Certifications | AML certifications, such as CAMS | Compliance certifications, like CCEP or CAMS |
| Work Environment | Develops AML systems, works with IT and compliance teams | Monitors compliance, reviews policies, audits |
| Industry Usage | Financial institutions, banks, fintech | Financial 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?
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 3 days ago
Truist rating
7.9
Based on 117 frontline employees who took The Breakroom Quiz
78th of 170 rated banks
Job description
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.
Need Help?
If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility (accommodation requests only; other inquiries won't receive a response).
Regular or Temporary:
RegularLanguage Fluency: English (Required)
Work Shift:
1st shift (United States of America)Please review the following job description:Responsible for defining and maintaining architecture and technology plans, with a focus on driving modernization for, and improving automation and maintainability of, Truist's technology solutions within the Fraud, AML, and Client Identity and Access Management (CIAM) domains.Defines target architecture, sets strategy, partners with solutions architects to craft solutions architectures, and researches emerging technology/ best practices, with an emphasis on applying technology to enable business solutions. Educates and evangelizes CIAM, Fraud, & AML solutions and integrations for the Enterprise.
Ensures that Truist Protection Services (TPS) solutions and infrastructure are reliable and support business initiatives and future growth, through coordination with the CIAM, Fraud, and AML engineering teams, the Truist architectural community, TPS engineering, the Cloud Platform Team, application development, and other stakeholders.
ESSENTIAL DUTIES AND RESPONSIBILITIES
Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.
Guides the transformation of Client Identity and Access Management (CIAM), Fraud Services, and AML ecosystems' architecture for the enterprise, with an understanding of how to balance business agility, maintainability, and security to meet business objectives
Serves as the enterprise subject matter expert CIAM, Fraud, and AML technology domains.
Leads the development and continuous evolution of comprehensive architectural models identifying key dependencies and integration points across complex, enterprise-wide technology systems.
Evaluates architectural alternatives based on cost, value, scalability, and risk to recommend innovative, strategic solutions.
Establishes and enforces enterprise-wide technology governance, standards, and policies to ensure alignment with organizational goals.
Collaborates with senior leadership and cross-functional teams to shape security and technology strategy and drive transformational change.
Oversees the implementation and refinement of architecture frameworks to enable reliable, scalable, secure, and innovative technology solutions.
Optimizes existing architecture to enhance system performance, integration, scalability, and future readiness.
Applies expert-level technical knowledge to design and deliver complex, enterprise-wide cyber, fraud, and technology solutions with strategic impact.
Provides thought leadership, technical leadership, mentorship, and direction to architecture teams and technical contributors, particularly within CIAM, Fraud, and AML.
Monitors and reports on architecture effectiveness, compliance, and alignment with organizational and divisional goals.
Cultivates trusted partnerships with key Subject Matter Experts and technology stakeholders by demonstrating credibility, empathy and expertise in both business and technical domains. Facilitates alignment through clear communication, collaborative problem-solving, and persuades others in the definition, adoption and implementation of architecture solutions.
Drives innovation and operational excellence by architecting automated solutions such as code automation pipelines (CICD), Architecture as Code (AaC), Policy as Code (PaC), Infrastructure as Code (IaC), and integration of DevSecOps and governance principles into deployed solutions.
Required Qualifications
The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Bachelor's degree in Computer Science, Information Technology, or related technical field.
Minimum of 12 years of experience in enterprise architecture or related technology design roles.
Expert-level knowledge of architecture frameworks, principles, and best practices.
Proficient in advanced modeling tools and techniques for system and application architecture.
Extensive knowledge of regulatory compliance and risk management related to technology architecture.
Preferred Qualifications
Advanced degree or certifications in enterprise architecture (e.g., TOGAF, Zachman) and information security (e.g. CISSP, ISSAP, CISM).
Experience with cloud architecture, microservices, digital transformation, and emerging technology platforms.
Familiarity with business process modeling, data architecture, integration patterns, and innovation frameworks.
Professional certifications in relevant technology domains.
Proven experience leading large-scale architecture initiatives and driving strategic technology transformation in complex enterprise environments.
Demonstrated experience and knowledge working enterprise-grade application architecture within multiple Cloud Service Providers (CSPs), such as Amazon Web Services (AWS) and Microsoft Azure.
Demonstrates strong knowledge of industry regulations, standards and frameworks utilized include (but are not limited to), National Institute of Standards and Technology (NIST), Federal Financial Institutions Examination Council (FFIEC), Payment Card Industry Data Security Standards (PCI-DSS), Cyber Risk Institute (CRI), New York State Department of Financial Services (NYDFS), Cloud Security Alliance Cloud Controls Matrix (CSA-CCM), Sarbanes-Oxley Act (SOX), Gramm-Leach-Bliley Act (GLBA), and FFIEC Authentication and Access to Financial Institution Services and Systems (AAFISS).
General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position.Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist's generous benefit plans, please visit our Benefits site. Depending on the position and division, this job may also be eligible for Truist's defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.
Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.
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About Truist
Sourced by ZipRecruiter
Truist is combining distinctive personal service with investments in innovation to create transformational client experiences. We believe the unique blend of human touch and innovative technology will set us apart, instill confidence, and build deeper levels of trust with our clients
Industry
Finance and insurance
Company size
10,000+ Employees
Headquarters location
Charlotte, NC, US
Year founded
2019