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Aml Developer Jobs in Utah (NOW HIRING)

Circle

Principal Product Manager

Salt Lake City, UT · On-site

$200K - $260K/yr

Enterprises, financial institutions, and developers use Circle to power trusted, internet-scale ... Proven track record implementing KYB, KYC, and AML technologies to meet global regulatory ...

Circle

Senior Counsel, Arc

Salt Lake City, UT · On-site

$230K - $297K/yr

Enterprises, financial institutions, and developers use Circle to power trusted, internet-scale ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Brex

Screening and TM Associate

Salt Lake City, UT · Hybrid

$76K - $96K/yr

... of financial risk operations (AML, Sanctions, Bribery/Corruption, Due Diligence, etc ... team (Legal, Engineering, Product Management, Data) in designing operational work-streams and ...

Circle

Lead KYC Analyst

Salt Lake City, UT · Remote

Enterprises, financial institutions, and developers use Circle to power trusted, internet-scale ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ...

Brex

Screening and TM Associate

Salt Lake City, UT · On-site

$76K - $96K/yr

... of financial risk operations (AML, Sanctions, Bribery/Corruption, Due Diligence, etc ... team (Legal, Engineering, Product Management, Data) in designing operational work-streams 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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What cities in Utah are hiring for Aml Developer jobs? Cities in Utah with the most Aml Developer job openings:
Aml Developer jobs near you
Global Banking and Markets (Client Ops)- Salt Lake City- Snr Associate, Client Onboarding & Configur

Global Banking and Markets (Client Ops)- Salt Lake City- Snr Associate, Client Onboarding & Configur

Goldman Sachs, Inc.

Salt Lake City, UT • On-site

$14 - $19.25/hr

Full-time

Posted 11 days ago

Goldman Sachs rating

8.2

Company rating: 8.2 out of 10

Based on 26 frontline employees who took The Breakroom Quiz

39th of 144 rated banks

Job description


Job Duties: Snr Associate, Client Onboarding & Configuration with Goldman Sachs & Co. LLC in Salt Lake City, Utah. Engage in client service and relationship support, risk management, regulatory adherence, and other related tasks. Provide operational risk management and oversight for the Firm's account opening workflow and processes, including performing quality assurance testing to identify potential risks in the daily business operations, implementing controls to mitigate risk and working with cross-function teams to enable accurate reporting. Work with Compliance to define and implement firm policies and controls that minimize Regulatory risk to the firm and closely work with engineering teams to design new system enhancements to improve efficiencies, ranging from small enhancements to large-scale, global initiatives. Design procedures to reflect changing regulatory requirements and limit risk, review legal structures of various entities and completed, due diligence documents, to ensure regulatory requirements are met. Ensure that due diligence is performed accurately to protect the firm's assets by complying with "Know Your Customer" regulations to prevent and detect money laundering, corruption, and other financial crimes.
Job Requirements: Bachelor's degree (U.S. or foreign equivalent) in Business Administration, Finance, Economics, Business Analytics, or related field and four (4) years of experience in the job offered or in a related role. Prior experience must include four (4) years of experience with: working with Anti-Money Laundering (AML)-related regulations and policies to ensure newly onboarded accounts meet all due diligence requirements; conducting quality assurance testing on Know Your Customer (KYC) refresh cases to ensure compliance with applicable policies; implementing new and updated customer due diligence policies and guidance to satisfy regulatory obligations; performing root cause analysis on KYC quality defects and implementing action plans to prevent reoccurrence; reviewing and analyzing data, generating metrics and publishing reports, and assisting with ad hoc projects leveraging data analytics; and working on multiple, time-sensitive projects in partnership with global teams and cross-functions, and ensuring timely delivery with high quality to meet client or business expectations.
©The Goldman Sachs Group, Inc., 2026. All rights reserved. Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veteran status, disability, or any other characteristic protected by applicable law.

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About Goldman Sachs

Sourced by ZipRecruiter

At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world. We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs.

Industry

Finance and insurance

Company size

10,000+ Employees

Headquarters location

New York, NY, US

Year founded

1869

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