... AML, and customer engagement. • Serve as technical authority for model architecture, feature engineering, training pipelines, and inference services. • Manage and mentor AI Engineers and ML ...
... AML, and customer engagement. • Serve as technical authority for model architecture, feature engineering, training pipelines, and inference services. • Manage and mentor AI Engineers and ML ...
Compliance Counsel
Las Vegas, NV · On-site
$170 - $200/hr
... AML/KYC, OFAC (U.S. and international), card brand requirements, the Digital Services Act, and ... Partner with Product, Engineering, and business leaders to help ensure products, services, and ...
Compliance Counsel
Las Vegas, NV · On-site
$170 - $200/hr
... AML/KYC, OFAC (U.S. and international), card brand requirements, the Digital Services Act, and ... Partner with Product, Engineering, and business leaders to help ensure products, services, and ...
Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime
Las Vegas, NV · On-site
Experience supporting anti-money laundering (AML), fraud, financial crime, investigations, or ... Senior Consultant - Forward Deployed Engineer (FDE) - Databricks Forward Deployed Engineers at ...
Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime
Las Vegas, NV · On-site
Experience supporting anti-money laundering (AML), fraud, financial crime, investigations, or ... Senior Consultant - Forward Deployed Engineer (FDE) - Databricks Forward Deployed Engineers at ...
... AML, and customer engagement. * Serve as technical authority for model architecture, feature engineering, training pipelines, and inference services. * Manage and mentor AI Engineers and ML ...
... AML, and customer engagement. * Serve as technical authority for model architecture, feature engineering, training pipelines, and inference services. * Manage and mentor AI Engineers and ML ...
... AML, and customer engagement. * Serve as technical authority for model architecture, feature engineering, training pipelines, and inference services. * Manage and mentor AI Engineers and ML ...
... AML, and customer engagement. * Serve as technical authority for model architecture, feature engineering, training pipelines, and inference services. * Manage and mentor AI Engineers and ML ...
... AML, and customer engagement. * Serve as technical authority for model architecture, feature engineering, training pipelines, and inference services. * Manage and mentor AI Engineers and ML ...
... AML, and customer engagement. * Serve as technical authority for model architecture, feature engineering, training pipelines, and inference services. * Manage and mentor AI Engineers and ML ...
... AML, and customer engagement. * Serve as technical authority for model architecture, feature engineering, training pipelines, and inference services. * Manage and mentor AI Engineers and ML ...
... AML, and customer engagement. * Serve as technical authority for model architecture, feature engineering, training pipelines, and inference services. * Manage and mentor AI Engineers and ML ...
... AML, and customer engagement. * Serve as technical authority for model architecture, feature engineering, training pipelines, and inference services. * Manage and mentor AI Engineers and ML ...
Quick apply
... AML, and customer engagement. * Serve as technical authority for model architecture, feature engineering, training pipelines, and inference services. * Manage and mentor AI Engineers and ML ...
Principal Cloud Security Architect
Las Vegas, NV · On-site
$62.50 - $83/hr
This position will partner with engineering, fraud, and risk teams to develop defenses against ... Partner with fraud, legal, and compliance teams to enforce AML (Anti-Money Laundering) and KYC ...
Principal Cloud Security Architect
Las Vegas, NV · On-site
$62.50 - $83/hr
This position will partner with engineering, fraud, and risk teams to develop defenses against ... Partner with fraud, legal, and compliance teams to enforce AML (Anti-Money Laundering) and KYC ...
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?
What are popular job titles related to Aml Developer jobs in Nevada?
For Aml Developer jobs in Nevada, the most frequently searched job titles are:
What job categories do people searching Aml Developer jobs in Nevada look for?
The top searched job categories for Aml Developer jobs in Nevada are:
What cities in Nevada are hiring for Aml Developer jobs?
Cities in Nevada with the most Aml Developer job openings:

Job description
Credit One Bank is a data-driven financial services company based in Las Vegas. The Assistant Vice President of Artificial Intelligence is responsible for leading the delivery and execution of AI and machine learning capabilities within a regulated banking environment, focusing on fraud prevention, credit risk management, and customer experience personalization.
Responsibilities:
• Lead development and deployment of AI/ML and Generative AI solutions for fraud detection, credit scoring, underwriting, AML, and customer engagement.
• Serve as technical authority for model architecture, feature engineering, training pipelines, and inference services.
• Manage and mentor AI Engineers and ML practitioners; provide code and design reviews.
• Implement AIOps/MLOps and model governance practices aligned with banking regulations and internal Model Risk Management (MRM) standards.
• Partner with Risk, Compliance, Legal, Cybersecurity, and Data teams to ensure Responsible AI adoption.
• Oversee model validation, explainability, bias testing, and audit readiness.
• Collaborate with product and business leaders to translate financial use cases into scalable AI solutions.
Qualifications:
Required:
• Lead development and deployment of AI/ML and Generative AI solutions for fraud detection, credit scoring, underwriting, AML, and customer engagement.
• Serve as technical authority for model architecture, feature engineering, training pipelines, and inference services.
• Manage and mentor AI Engineers and ML practitioners; provide code and design reviews.
• Implement AIOps/MLOps and model governance practices aligned with banking regulations and internal Model Risk Management (MRM) standards.
• Partner with Risk, Compliance, Legal, Cybersecurity, and Data teams to ensure Responsible AI adoption.
• Oversee model validation, explainability, bias testing, and audit readiness.
• Collaborate with product and business leaders to translate financial use cases into scalable AI solutions.
• Machine Learning & Modeling: Supervised, unsupervised, reinforcement learning; Deep learning (CNNs, RNNs, Transformers); Natural Language Processing (NLP) & LLMs; Generative AI (diffusion models, fine-tuning, RAG); AI Engineering & MLOps.
• AI Engineering & MLOps: Model training, deployment, monitoring, and retraining; Feature stores, vector databases, and model registries; CI/CD pipelines for ML (MLOps); GPU/accelerator compute architectures.
• Cloud & Infrastructure: Azure AI, Azure ML, AWS Sagemaker, or Google Vertex AI; Kubernetes, containerization, microservices; Data platforms (Databricks, Snowflake, Synapse).
• Responsible AI & Governance: Model explainability (SHAP, LIME); Fairness, bias detection, model risk controls; Privacy-preserving ML techniques (differential privacy, federated learning).
• Programming & Tooling: Python, PyTorch, TensorFlow, JAX; LangChain, semantic search, vector embeddings; Prompt engineering & LLM orchestration frameworks.
• Excellent communication, problem-solving, and project management skills.
• Ability to collaborate effectively and follow up ensure achievement of deadlines, outcomes and results.
• Demonstrate company core values of excellence, ownership, collaboration, and integrity.
Preferred:
• Bachelor’s degree in Computer Science, Engineering, Data Science, or related field.
• 5-8 + years of experience in AI/ML or data science.
• Experience working with large-scale financial or transactional data is preferred.
Company:
Credit One Bank is a financial services company that offers credit cards, credit score tracking, and fraud protection services. Founded in 1984, the company is headquartered in Las Vegas, USA, with a team of 1001-5000 employees. The company is currently Late Stage.
About Credit One Bank
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
501 - 1,000 Employees
Headquarters location
Las Vegas, NV, US
Year founded
1984