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Aml Developer Jobs in Georgia (NOW HIRING)

Davies

... developers and compliance teams. This role is ideal for someone with hands-on experience ... AML and Financial Crime controls * Experience configuring workflows, rules and client journeys ...

US Bank

Platform Manager

Atlanta, GA

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Awareness of AML/KYC (Anti-Money Laundering and Know Your Customer) requirements specific to FX ... with engineering and delivery teams to ensure solutions meet intended outcomes. Basic ...

U.S. Bank

Platform Manager

Atlanta, GA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Awareness of AML/KYC (Anti-Money Laundering and Know Your Customer) requirements specific to FX ... with engineering and delivery teams to ensure solutions meet intended outcomes. Basic ...

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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 These legacy systems may have outdated architectures, limited APIs, and inconsistent data formats, making seamless data flow and real-time monitoring difficult.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.

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Aml Developer jobs near you

KYC Tool Configurator

Davies

On-site

Full-time

Posted 12 days ago

Job description

We are looking for an experienced Fenergo Configuration Consultant to join our growing Client Lifecycle Management (CLM) and Financial Crime transformation practice.
The successful candidate will play a key role in the implementation, enhancement and support of Fenergo solutions across leading financial institutions, working closely with business stakeholders, solution architects, developers and compliance teams.
This role is ideal for someone with hands-on experience configuring Fenergo workflows, client journeys, rules, data models and onboarding processes within banking or financial services environments.

Fenergo Configuration & Delivery
  • Configure and maintain Fenergo solution 
  • Translate business requirements into Fenergo configuration and platform solutions.
  • Configure client journeys, workflow steps, business rules, validations and user interfaces.
  • Support sprint planning, configuration build activities and release management.
  • Participate in design workshops and requirements gathering sessions.
  • Ensure configurations align with both business requirements and Fenergo best practices.

Stakeholder Management
  • Work closely with Business Analysts, SMEs, Compliance teams and client stakeholders.
  • Support client demonstrations and walkthroughs of configured functionality.
  • Assist in solution design discussions and identify opportunities to leverage out-of-the-box functionality.

Testing & Quality Assurance
  • Perform unit testing of configuration changes.
  • Support SIT, UAT and production deployment activities.
  • Troubleshoot and resolve issues identified during testing and post-go-live support.
  • Ensure configuration documentation is maintained and up to date.

Continuous Improvement
  • Stay current with Fenergo product releases and new platform capabilities.
  • Contribute to internal best practices, templates and delivery methodologies.
  • Support knowledge-sharing initiatives across the consulting team.
Essential
  • 2-5+ years of hands-on FenX configuration experience.
  • Experience working on Fenergo implementation, upgrade or enhancement projects.
  • Strong understanding of: 
    • Client Lifecycle Management (CLM)
    • Client Onboarding
    • KYC/CDD processes
    • AML and Financial Crime controls
  • Experience configuring workflows, rules and client journeys within Fenergo.
  • Ability to analyse business requirements and translate them into platform configurations.
  • Experience working in Agile delivery environments.
  • Strong communication and stakeholder management skills.
  • Fluent English.

Desirable
  • Experience working with Tier 1 banks or large financial institutions.
  • Understanding of customer hierarchies, legal entities and ownership structures.
  • Experience with screening providers such as: 
    • World-Check
    • Dow Jones
    • LexisNexis
  • Exposure to APIs, integrations and data migration activities.
  • Knowledge of XML, XSLT, SQL or related technologies.
  • Fenergo certifications or formal training.

What We Are Looking For
  • Strong problem-solving skills.
  • Attention to detail.
  • Self-starter mentality.
  • Ability to work independently and as part of international project teams.
  • Client-facing experience.
  • Passion for regulatory technology and business process transformation.

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