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Aml Developer Jobs in New York (NOW HIRING)

Integrated Resources INC

Actimize Developer

New York, NY · On-site

$55.75 - $72.25/hr

Actimize Developer or Java/Web Developers with Actimize Experience Location: NYC Duration: 6+ ... Experience with Trade surveillance, AML, Compliance, Control room models, KYC/CDD initiatives.

Palnar

Sr. Actimize Developer

Jersey City, NJ · On-site

$62.75 - $80/hr

Software programming using SQL and Java, Python. * Knowledge of Database systems including Oracle ... BSA/AML models. * Experience in coding and data management is a must. * Strong technical ...

Circle

Senior AML Analyst, Sanctions

New York, NY · On-site +1

$97K - $127K/yr

Enterprises, financial institutions, and developers use Circle to power trusted, internet-scale ... What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in ...

Rain

Compliance Engineer

New York, NY · On-site

$50K/yr

What You'll Do • Translate regulatory requirements (AML, KYC, BSA, FinCEN, OFAC, and others) into clear technical specifications for engineering teams. • Partner with product and engineering to ...

Genesis10

Senior Java Developer

Jersey City, NJ · On-site

$58.26 - $66.26/hr

Genesis10 is currently seeking a Senior Java Developer for a contract position with a Global ... The position involves the implementation of Enterprise Sanctions and AML screening on the NetReveal ...

MDMS Recruiting

nCino Developer

Morristown, NJ · On-site

$16.75 - $19.50/hr

nCino Developer Location: Morristown, NJ (hybrid-4 days onsite), Local candidates only Duration: 6 ... AML/BSA Compliance Department. For supervisory positions, ensure BSA training requirements are ...

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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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Infographic showing various Aml Developer job openings in New York as of August 2026, with employment types broken down into 70% Full Time, and 30% Contract. Highlights an 74% In-person, and 26% Remote job distribution.

Actimize CTR Developer

Xoriant Corporation

Manhattan, NY • On-site

Other

This job post has expired today. Applications are no longer accepted.

Job description

Job Title: Actimize CTR Developer

Role: Long Term Contract

Location: NYC, NY (Hybrid)

 

Job Description:

Experience: 5 to 10 Years

Job Summary:

CLIENT is seeking an experienced Actimize CTR (Currency Transaction Reporting) Developer to support and enhance its Financial Crime Compliance platform. The ideal candidate will have strong expertise in NICE Actimize AML solutions, particularly CTR reporting, regulatory compliance, transaction monitoring, and financial crime prevention workflows. The role involves developing, customizing, and maintaining Actimize applications to ensure compliance with regulatory reporting requirements and operational efficiency.

Key Responsibilities:

  • Design, develop, and support NICE Actimize CTR (Currency Transaction Reporting) solutions.
  • Configure and customize Actimize modules to meet business and regulatory requirements.
  • Develop and maintain CTR reporting workflows, business rules, and reporting logic.
  • Collaborate with Compliance, AML Operations, Business Analysts, and Technology teams to gather and implement requirements.
  • Perform data mapping, integration, and validation between upstream banking systems and Actimize.
  • Develop SQL queries, stored procedures, and database objects to support Actimize applications.
  • Troubleshoot production issues and provide timely resolution.
  • Conduct unit testing, integration testing, and deployment support.
  • Ensure compliance with AML, KYC, BSA, FinCEN, and other regulatory requirements.
  • Participate in code reviews and follow development best practices.

Required Skills:

  • 5+ years of experience in NICE Actimize Development.
  • Strong experience with Actimize CTR (Currency Transaction Reporting) implementations.
  • Experience with Actimize AIS, RCM, ActOne, IFM-X, or AML platforms.
  • Strong knowledge of AML, Financial Crimes Compliance, KYC, and Transaction Monitoring.
  • Hands-on experience with:
    • Java/J2EE
    • SQL, Oracle, PL/SQL
    • Web Services (REST/SOAP)
    • Linux/Unix environments
  • Experience in data analysis, data mapping, and ETL processes.
  • Understanding of banking and financial services regulations.

 

Preferred Qualifications:

  • Experience working with Tier-1 Investment Banks such as CLIENT, Goldman Sachs, JPMC, Citi, or Bank of America.
  • NICE Actimize certifications.
  • Experience in Agile/Scrum methodology.
  • Knowledge of cloud technologies and modern data platforms.

 

Education:

  • Bachelor''s or Master''s degree in Computer Science, Information Technology, Engineering, or related field.

 

Domain Experience:

  • Investment Banking
  • Capital Markets
  • Financial Crime Compliance
  • Anti-Money Laundering (AML)

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