1

Aml Developer Jobs in Virginia (NOW HIRING)

... AML). * Cross-functional fluency: Proven ability to translate complex regulatory requirements into practical, actionable guidance for product managers and engineers. * Analytical range: Comfort ...

Work in teams that include intel analysts, OSINT analysts, federal law enforcement officers, data and visualization experts, and software developers to fully understand the data regarding AML and ...

Work in teams that include intel analysts, OSINT analysts, federal law enforcement officers, data and visualization experts, and software developers to fully understand the data regarding AML and ...

Work in teams that include intel analysts, OSINT analysts, federal law enforcement officers, data and visualization experts, and software developers to fully understand the data regarding AML and ...

Fraud Analyst

Petersburg, VA · Hybrid

$65K - $75K/yr

We are seeking a highly motivated and detail-oriented Fraud Analyst to join our AML Fraud team ... social engineering, and other financial crimes. * Gather, analyze, and document evidence from ...

Cryptocurrency Analyst

Sterling, VA · On-site

$128K - $214K/yr

Work in teams that include intel analysts, OSINT analysts, federal law enforcement officers, data and visualization experts, and software developers to fully understand the data regarding AML and ...

Cryptocurrency Analyst

Sterling, VA · On-site

$128K - $214K/yr

Work in teams that include intel analysts, OSINT analysts, federal law enforcement officers, data and visualization experts, and software developers to fully understand the data regarding AML and ...

Showing results 21-40

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 Virginia?

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

What cities in Virginia are hiring for Aml Developer jobs?

Cities in Virginia with the most Aml Developer job openings:

IT Developer (Full Stack) - 17534

Seneca Resources Company, LLC

Vienna, VA • On-site

$65/hr

Contractor

Medical, Dental, Vision, Retirement

Posted 20 days ago


Job description

Position Title: Full Stack IT Developer
Location: Vienna, VA - 3 days a week onsite
Pay Rate: $65.00/hr
Basic Purpose: To support software development organizational initiatives by designing and implementing new or modifying existing systems/applications.
Responsibilities
1. Identifies, analyzes, designs, and maintains cost-effective information technology solutions that align with business initiatives and corporate strategies.
o Works with customers (business units) to identify business requirements (e.g., needs, objectives, functions, features, input, and output
o Analyzes, defines, and documents requirements for data, workflow, logical processes, hardware, and operating systems environment, interfaces with other systems, internal and external controls, and output.
o Documents, diagrams, organizes, information for inclusion in database, developing input/output record layouts, or program views.
2. Designs, develops, implements, and maintains systems with support from other ISD areas, team members, and management.
o Codes programs, prepares test data, tests, and debugs programs.
o Revises and refines programs to account for changes in functional system requirements and equipment configurations.
o Troubleshoots and resolves operational problems/system requirements Participates in testing and implementation of systems/applications.
3. Provides on-going maintenance of systems/applications.
o Maintains and monitors systems/applications after implementation.
o Develops and maintains documentation describing program development, logic, coding, testing, changes, and corrections.
o Provides technical support to customers.
o Participates in training of peers and SQA staff in new or modified systems/applications.
Additional Responsibilities
• Works independently with moderate guidance from higher level staff or management.
• Assists in determining system requirements.
• Applies specific functional knowledge to analyze and resolve moderately complex problems.
• Designs, codes, debugs, and maintains moderately complex computer programs.
• Works on most phases of applications programming activities
• Researches, identifies, and solves straightforward to moderately complex problems.
• Analyzes possible solutions using established procedures.
• Collaborate with software developers and SQA analysts.
• Investigate defects and bugs as they arise.
• Designs and develops test automation scripts using test automation frameworks.
Qualifications and Education Requirements
• Demonstrated experience in systems analysis & design, workflow, or procedural analysis.
• Demonstrated experience in application development, including determining, developing, testing, and implementing system requirements and specifications.
• Demonstrated ability to prioritize, plan, and organize tasks.
• Experience using established testing techniques.
• Demonstrated project leadership experience.
• Effective research, analytical, and problem-solving skills
• Effective interpersonal, verbal, and written communication skills
• Ability to work independently, exercise initiative, and use good judgment.
• Ability to work independently and as part of a team
Specific to this position
• A minimum of 5 -10 years distributed application programming experience in one or more of the following technologies: Java, J2EE, service-oriented architecture(SOA), middleware, integration technologies, and frameworks like JSP, JSTL, JMS, JNDI, JDBC, JAXB, Struts, Hibernate, Maven, log4j and JUnit.
• Solid understanding of Java Web Services WSDL, SOAP, XML, RESTful, Web Services Development Kit.
• Relational database, preferably DB2, SQL Server, or Oracle.
• Knowledge of Mainframe systems
• Experience with Data Migration and Mapping to Cloud solutions
• Experience with SFTP and Data File Transfers
• Experience with Automated testing frameworks
Desired
• College degree(s) in information technology, computer science or related field or equivalent experience
• Experience with DevOps and Continuous Integration / Continuous Delivery (CI/CD) practices
• Advanced knowledge of financial/banking industry standards, open banking standards, regulations, and practices specifically supporting real-time, near real-time, and batch payment rails
• Advanced knowledge of Navy Federal products, services, programs, policies, and procedures
• Advanced knowledge and experience working with or implementing Compliance applications.
• Experience in cloud development
• Knowledge of scrum or Scaled Agile Framework (SAFe)
• Familiarity with financial industry applications and systems.
• Expert experience/knowledge of software development best practices in accordance with the ITIL® or CMMI® capability models.
Preferred Skills
• IT Industry Certifications in good standing
• Knowledge of PowerBI
• Knowledge of NFCU operations, processes, and procedures
• Knowledge of Office of Foreign Assets Control (OFAC), Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) systems
• Knowledge of Investments Portfolio
• Knowledge of IBM Integration Bus (IIB) or App Connect Enterprise (ACE)
• Knowledge of Microsoft Dynamics and/or Pega
• Knowledge of ServiceNow, and Azure DevOps (ADO)
Bank Secrecy Section
Remains cognizant of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act
Unusual Working Conditions
• May be required to work occasionally outside normal working hours.
• May be on call 24/7 to provide technical support.
About Seneca Resources
At Seneca Resources, we are more than just a staffing and consulting firm, we are a trusted career partner. With offices across the U.S. and clients ranging from Fortune 500 companies to government organizations, we provide opportunities that help professionals grow their careers while making an impact.
When you work with Seneca, you're choosing a company that invests in your success, celebrates your achievements, and connects you to meaningful work with leading organizations nationwide. We take the time to understand your goals and match you with roles that align with your skills and career path. Our consultants and contractors enjoy competitive pay, comprehensive health, dental, and vision coverage, 401(k) retirement plans, and the support of a dedicated team who will advocate for you every step of the way.
Seneca Resources is proud to be an Equal Opportunity Employer, committed to fostering a diverse and inclusive workplace where all qualified individuals are encouraged to apply.