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Aml Developer Jobs in New York (NOW HIRING)

Palnar

SAS AML Developer

Jersey City, NJ · On-site

... AML, GRID, VIYA, and related technologies. This individual will work closely with business analysts, developers, and modelers to understand requirements and create Functional Design Documents (FDDs ...

BBVA

BSA/AML Compliance Manager

New York, NY · On-site

... engineers and designers. About the job: General Summary Within the US Compliance unit of a large ... AML Controls & Operational Oversight * Execute and oversee manual AML controls and monitoring ...

Current

Director, AML/BSA Compliance

New York, NY

Effectively partner with Business Line, Data, Engineering, and Functional colleagues across Current to support business strategies, while ensuring Current's compliance to AML/BSA regulatory ...

Current

Director, AML/BSA Compliance

New York, NY · On-site

Effectively partner with Business Line, Data, Engineering, and Functional colleagues across Current to support business strategies, while ensuring Current's compliance to AML/BSA regulatory ...

BBVA

Audit Associate- AML Risk

New York, NY · On-site

... data scientists, developers, engineers and designers. About the job: GENERAL ASPECTS OF THE ... ROLE OVERVIEW As an Internal Auditor Associate on AML, you will analyze and evaluate AML processes ...

AngelList

Head of AML

New York, NY · 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

New York, NY · 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

New York, NY · On-site

$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 ...

SpaceXAI

Senior Data Analyst- Fraud & AML

New York, NY · On-site

$148K - $220K/yr

... support BSA/AML regulatory compliance, including but not limited to SAR filing, Customer ... You will work closely with Compliance, Engineering, Model Risk, Product, and external regulators to ...

Ramp

AML Operations Analyst

New York, NY · On-site +1

$100K - $150K/yr

About the Role As a member of Ramp's AML Team, you will play a key role in executing Ramp's anti ... Experience working cross-functionally with key stakeholders such as risk, engineering, and ...

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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
Infographic showing various Aml Developer job openings in New York as of July 2026, with employment types broken down into 1% Internship, 87% Full Time, 10% Part Time, and 2% Contract. Highlights an 86% Physical, 6% Hybrid, and 8% Remote job distribution.

SAS AML Developer

Palnar

Jersey City, NJ • On-site

Full-time

Re-posted 12 days ago

Job description

  • 5+ years of experience in software development in cross functional teams
  • 5+ years of experience implementing technology solutions at banks or financial institutions.
  • 3+ years of experience writing complex queries in SAS.
  • 3+ years of experience writing complex queries in Oracle, DB2 or SQL Server.
  • 3+ years of experience writing Unix shell scripts
  • 1+ years of experience implementing and administering SAS AML
  • 1+ years of experience implementing and administering SAS Enterprise Miner, APM, and SAS Management Console
  • Exposure to SAS GRID is a plus
  • Experience with data extraction, transformation and load using SAS Base code and SQL Loader
  • Experience performing Quality Knowledge Base workflows and Entity Resolution using SAS DataFlux
  • Experience customizing SAS Alert Generation Process modules.
  • Well organized and demonstrates strong technical proficiency in system analysis and application design.
  • Proven ability to learn new technologies quickly.
  • Well organized and be able to simultaneously manage several disparate tasks over varying timescales.
  • Self-motivated, and able to troubleshoot issues independently.
  • Experience with both Agile and Waterfall SDLC methodologies
  • Excellent oral and written communication skills.
  • Excellent analytical and troubleshooting skills.
  • Experience writing FDDs and DDDs.

Ability to prioritize, meet deadlines and manage changing priorities.
Position details
As a part of Compliance Technology, the Analyst will support multiple business lines through Development, Enhancement and Implementation of SAS AML, GRID, VIYA, and related technologies. This individual will work closely with business analysts, developers, and modelers to understand requirements and create Functional Design Documents (FDDs), Detailed Design Documents (DDDs), Data Sourcing Documents (DSDs) and Unit Test Plans (UTPs). They will also support development and testing environments for SAS solutions and advise on necessary patches and upgrades.

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