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Aml Developer Jobs in New York (NOW HIRING)

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 ...

Rain

Compliance Engineer

New York, NY · On-site

$175K - $200K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

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 ...

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 ...

Polymarket

Senior Backend Engineer, Trust & Safety

New York, NY · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Design and build detection, monitoring, and case-management systems to meet AML/BSA, KYC/EDD, and ... Translate regulatory requirements into engineering systems - alerting, case queues, investigative ...

Programmers.io

Senior QA Lead

Stamford, CT · On-site

... A Engineer Strong end‑to‑end testing experience across complex systems Background in regulatory, compliance, KYC, AML, or risk‑based initiatives Excellent test planning, execution, and ...

SpaceXAI

Fraud Analyst

New York, NY · On-site

$100K - $135K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Our team is small, highly motivated, and focused on engineering excellence. This organization is ... We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ...

SpaceXAI

Fraud Analyst

New York, NY

$100K - $135K/yr

Our team is small, highly motivated, and focused on engineering excellence. This organization is ... We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ...

London Stock Exchange Group

Solution Consultant

New York, NY · On-site

$86K - $143K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Experience in AML, sanctions compliance, or third-party risk, with a strong technical orientation. * Proficient in Python, Java, or other programming languages used for data processing, automation ...

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Aml Developer information

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.

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 are popular job titles related to Aml Developer jobs in New York?

For Aml Developer jobs in New York, the most frequently searched job titles are:

What job categories do people searching Aml Developer jobs in New York look for?

The top searched job categories for Aml Developer jobs in New York are:

What cities in New York are hiring for Aml Developer jobs?

Cities in New York with the most Aml Developer job openings:

Aml Developer jobs near you
Infographic showing various Aml Developer job openings in New York as of August 2026, with employment types broken down into 4% Internship, 68% Full Time, and 28% Contract. Highlights an 75% In-person, and 25% Remote job distribution.

Actimize CTR Developer - New York, NY (Hybrid 3 days)

Silverlink Technologies LLC

Manhattan, NY • On-site

$70/hr

Other

Posted 6 days ago

Job description

Job Title: Actimize CTR Developer

Location: New York, NY (Hybrid 3 days)

Experience level :

No. Of position: 1

Duration: 11 months

Bill Rate: $70/HR on C2C
Job Summary: 
Join our team as Actimize CTR Developer (CTR | AIS) and build your career in high profile AML projects

Key Responsibilities

  1. Configure and develop NICE Actimize CTR (Currency Transaction Reporting) solutions.
  2. Design and implement business rules, workflows, validations, and reporting requirements.
  3. Build and support data integrations, ETL processes, and source-to-target mappings.
  4. Develop SQL queries, troubleshoot data issues, and optimize system performance.
  5. Support SIT, UAT, deployment, and production support activities.
  6. Prepare technical design documents, configuration guides, and support documentation.
  7. Collaborate with Compliance, Business Analysts, SMEs, and Operations teams for successful delivery.

Required Skills

  1. Hands-on experience with NICE Actimize CTR, AIS, and Actimize Designer.
  2. Experience with ETL, data profiling, and data quality validation.
  3. Working knowledge of AML, BSA, FinCEN regulations, and CTR reporting.
  4. Experience in Banking and Financial Services domain. Skills & Qualifications
  1. Language proficiency: Java, Strong SQL/Oracle skills, data profiling, and query optimization.
  2. AML domain knowledge: Understanding of FATF, BSA, EU AML directives, and typologies.
  3. Testing frameworks: Familiarity with SIT/UAT processes and defect management tools (e.g., JIRA).
  4. Experience working with banking/Financial Services client

 

Experience: 6 to 12 years of IT experience with at least 5 years in Actimize CTR development/projects.

 

Educational: Bachelor’s degree in engineering or MCA from a reputed institution.

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