... to BSA/AML and sanctions compliance, ensuring timely and effective remediation of identified issues. * Partner with Product, Engineering, Operations, Legal, and Risk teams to design scalable ...
Experience supporting anti-money laundering (AML), fraud, financial crime, investigations, or ... Senior Consultant - Forward Deployed Engineer (FDE) - Databricks Forward Deployed Engineers at ...
Experience supporting anti-money laundering (AML), fraud, financial crime, investigations, or ... Senior Consultant - Forward Deployed Engineer (FDE) - Databricks Forward Deployed Engineers at ...
OR · On-site
As a Solutions Engineer you support the sales team by providing technical expertise, demonstrations ... Previous experience in fraud detection or anti-money laundering (AML) industry is highly desired
$145K - $175K/yr
As a Technical Program Manager, you will partner with Engineering, Product, Operations, Compliance ... General knowledge of financial regulations and compliance frameworks such as KYC, AML, Customer ...
$126K - $166K/yr
Collaborate with engineering on architecture decisions, payload structures, rate limiting, and event sequencing * Work with Compliance, Legal, Payments, and Fraud teams to optimize KYC/AML flows ...
... DSS, KYC/AML). * Experience ensuring compliance alongside ability to stay up-to-date with ... Experience collaborating effectively with Product, Engineering, Member Support, and Finance.
Experience with relevant legal compliance frameworks with regards to sanctions, corruption, AML and ... Wellness stipends and employee health programming * Career development support and certification ...
Experience with relevant legal compliance frameworks with regards to sanctions, corruption, AML and ... Wellness stipends and employee health programming * Career development support and certification ...
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?
| 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?
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 popular job titles related to Aml Developer jobs in Oregon? For Aml Developer jobs in Oregon, the most frequently searched job titles are:
What job categories do people searching Aml Developer jobs in Oregon look for? The top searched job categories for Aml Developer jobs in Oregon are:
Job description
The Role:
As the Director, Financial Crimes Compliance you will play a key role in providing guidance in supporting Upstart Bank's FCC program.
If you are excited by designing scalable compliance solutions, and building trusted relationships across a fast-moving fintech, this role is for you.
How you'll make an impact
- Develop, implement, and maintain Upstart's Enterprise-Wide BSA/AML/OFAC Compliance Program, ensuring it remains aligned with regulatory requirements, evolving financial crime risks, and the company's risk appetite.
- Lead enterprise-wide BSA/AML and sanctions risk assessments, identify emerging risks, and establish risk-based controls, monitoring frameworks, and governance processes to mitigate financial crime exposure.
- Present regular reporting to the Board of Directors, executive leadership, and risk committees, including risk assessment results, program effectiveness metrics, key risk indicators (KRIs), regulatory developments, and remediation progress.
- Manage a comprehensive Customer Identification Program (CIP), Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) framework, including oversight of customer risk rating methodologies and ongoing monitoring activities.
- Oversee the review and management of high-risk customer relationships, including onboarding decisions, periodic reviews, escalation processes, and recommendations regarding customer exits or relationship terminations.
- Provide senior-level oversight and strategic guidance for complex investigations involving unusual activity, suspicious activity reporting (SAR), and regulatory reporting obligations.
- Serve as the primary point of contact for regulatory examinations, independent audits, and compliance reviews related to BSA/AML and sanctions compliance, ensuring timely and effective remediation of identified issues.
- Partner with Product, Engineering, Operations, Legal, and Risk teams to design scalable financial crime controls for new products, including consumer deposit and lending products.
- Monitor regulatory developments and provide guidance on BSA, AML, sanctions, fraud, and related financial crime compliance requirements impacting Upstart's business.
Minimum Qualifications
- Bachelor's degree in Business, Finance, Accounting, Criminal Justice, Law, or a related field.
- 10+ years of experience leading BSA/AML compliance programs within a bank, credit union, fintech, or other regulated financial institution.
- Deep knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC sanctions requirements, FinCEN guidance, Know Your Customer (KYC) ,Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Suspicious Activity Reporting (SAR) requirements.
- Experience completing BSA/AML/OFAC risk assessments and using the results to build, enhance, and manage BSA/AML compliance programs supporting consumer deposit products and lending products.
- Experience overseeing high-risk customer programs, customer risk rating methodologies, enhanced due diligence reviews, and customer relationship termination decisions.
- Demonstrated experience leading regulatory examinations, independent audits, and remediation efforts related to BSA/AML and sanctions compliance.
- Experience presenting financial crime compliance matters, risk assessments, and program metrics to senior executives, risk committees, and Boards of Directors.
- Knowledge of consumer banking regulations applicable to deposit and lending products.
Preferred Qualifications
- CAMS (Certified Anti-Money Laundering Specialist), CAFP (Certified AML and Fraud Professional), CRCM, or comparable compliance certification.
- Experience serving as a BSA Officer, Deputy BSA Officer, or senior financial crimes compliance leader within a highly regulated financial institution.
- Experience building and scaling AML transaction monitoring, sanctions screening, customer risk scoring, and implementing case management programs.
- Experience using AI powered solutions to scale and automate BSA program work
- Knowledge of digital banking, fintech, embedded finance, or marketplace lending business models.
- Experience implementing technology-enabled compliance solutions, automated controls, and risk monitoring frameworks.
- Experience working directly with federal and state banking regulators, including OCC, FDIC, Federal Reserve, CFPB, FinCEN, or state banking agencies.
- Familiarity with fraud risk management frameworks and the intersection of fraud and AML compliance programs.
Position location This role is available in the following locations: Remote
Time zone requirements The team operates on the East/West coast time zones.
Travel requirements As a digital first company, the majority of your work can be accomplished remotely. The majority of our employees can live and work anywhere in the U.S but are encouraged to to still spend high quality time in-person collaborating via regular onsites. The in-person sessions' cadence varies depending on the team and role; most teams meet once or twice per quarter for 2-4 consecutive days at a time.
#LI-REMOTE
#LI-Director --> use for L7