The Product Manager (Financial Crime) will work closely alongside AI specialists, AI engineers and ... AML, KYC, investigations), with a solid understanding of customer and regulatory drivers.
Quick apply
The Product Manager (Financial Crime) will work closely alongside AI specialists, AI engineers and ... AML, KYC, investigations), with a solid understanding of customer and regulatory drivers.
As the model developer for advancing transaction monitoring with machine learning, our team is ... AML, Sanctions, Compliance, Risk or Fraud * 1+ year of model design, development and deployment ...
As the model developer for advancing transaction monitoring with machine learning, our team is ... AML, Sanctions, Compliance, Risk or Fraud * 1+ year of model design, development and deployment ...
The role will lead development of core risk policies (credit, fraud, KYC/AML, collections, etc ... This person will be a key cross-functional partner to Product, Engineering, Compliance/Legal ...
Quick apply
The role will lead development of core risk policies (credit, fraud, KYC/AML, collections, etc ... This person will be a key cross-functional partner to Product, Engineering, Compliance/Legal ...
As the model developer for advancing transaction monitoring with machine learning, our team is ... AML, Sanctions, Compliance, Risk or Fraud * 1+ year of model design, development and deployment ...
As the model developer for advancing transaction monitoring with machine learning, our team is ... AML, Sanctions, Compliance, Risk or Fraud * 1+ year of model design, development and deployment ...
The role will lead development of core risk policies (credit, fraud, KYC/AML, collections, etc ... This person will be a key cross-functional partner to Product, Engineering, Compliance/Legal ...
Quick apply
The role will lead development of core risk policies (credit, fraud, KYC/AML, collections, etc ... This person will be a key cross-functional partner to Product, Engineering, Compliance/Legal ...
The role will lead development of core risk policies (credit, fraud, KYC/AML, collections, etc ... This person will be a key cross-functional partner to Product, Engineering, Compliance/Legal ...
The role will lead development of core risk policies (credit, fraud, KYC/AML, collections, etc ... This person will be a key cross-functional partner to Product, Engineering, Compliance/Legal ...
Firm grasp of programming skills with the ability to write / maintain scripts, including Python and ... produce ENC and AML, use of ECDIS display systems Work Environment Work is within a team ...
Firm grasp of programming skills with the ability to write / maintain scripts, including Python and ... produce ENC and AML, use of ECDIS display systems Work Environment Work is within a team ...
Data Scientist (Mid) - TS/SCI
Springfield, VA · On-site
$85K - $120K/yr
Firm grasp of programming skills with the ability to write / maintain scripts, including Python and ... produce ENC and AML, use of ECDIS display systems Work Environment Work is within a team ...
Data Scientist (Mid) - TS/SCI
Springfield, VA · On-site
$85K - $120K/yr
Firm grasp of programming skills with the ability to write / maintain scripts, including Python and ... produce ENC and AML, use of ECDIS display systems Work Environment Work is within a team ...
Firm grasp of programming skills with the ability to write / maintain scripts, including Python and ... produce ENC and AML, use of ECDIS display systems Work Environment Work is within a team ...
Firm grasp of programming skills with the ability to write / maintain scripts, including Python and ... produce ENC and AML, use of ECDIS display systems Work Environment Work is within a team ...
Product Manager
Vienna, VA · On-site
This is not a hands-on engineering role -- the ideal candidate is a driver and connector who gets ... KYC, AML, and OFAC requirements. * Fraud detection platforms, payment regulations, and FinTech ...
Product Manager
Vienna, VA · On-site
This is not a hands-on engineering role -- the ideal candidate is a driver and connector who gets ... KYC, AML, and OFAC requirements. * Fraud detection platforms, payment regulations, and FinTech ...
This is not a hands-on engineering role -- the ideal candidate is a driver and connector who gets ... KYC, AML, and OFAC requirements. * Fraud detection platforms, payment regulations, and FinTech ...
This is not a hands-on engineering role -- the ideal candidate is a driver and connector who gets ... KYC, AML, and OFAC requirements. * Fraud detection platforms, payment regulations, and FinTech ...
Graph Data Scientist (Fraud Analytics & Investigative Support)
Fairfax, VA · On-site
$90 - $120/hr
Collaborate with Data Engineers, Data Scientists, Investigative Analysts, and Technical Analytics ... laundering (AML), or other complex investigative environments. * Developing graph solutions ...
Graph Data Scientist (Fraud Analytics & Investigative Support)
Fairfax, VA · On-site
$90 - $120/hr
Collaborate with Data Engineers, Data Scientists, Investigative Analysts, and Technical Analytics ... laundering (AML), or other complex investigative environments. * Developing graph solutions ...
As the model developer for advancing transaction monitoring with machine learning, our team is ... AML, Sanctions, Compliance, Risk or Fraud * 1+ year of model design, development and deployment ...
As the model developer for advancing transaction monitoring with machine learning, our team is ... AML, Sanctions, Compliance, Risk or Fraud * 1+ year of model design, development and deployment ...
Collaborate with Data Engineers, Data Scientists, Investigative Analysts, and Technical Analytics ... laundering (AML), or other complex investigative environments. * Developing graph solutions ...
Collaborate with Data Engineers, Data Scientists, Investigative Analysts, and Technical Analytics ... laundering (AML), or other complex investigative environments. * Developing graph solutions ...
Salesforce Solutions Architect
$68.25 - $84.75/hr
Partner closely with Salesforce Architects and Developers throughout implementation efforts ... Anti-Money Laundering (AML) * Commercial Banking * Wealth Management * Lending and Capital Markets ...
Salesforce Solutions Architect
$68.25 - $84.75/hr
Partner closely with Salesforce Architects and Developers throughout implementation efforts ... Anti-Money Laundering (AML) * Commercial Banking * Wealth Management * Lending and Capital Markets ...
Data Scientist (Mid) - TS/SCI
Springfield, VA · On-site
$85K - $120K/yr
Firm grasp of programming skills with the ability to write / maintain scripts, including Python and ... AML, use of ECDIS display systems Work EnvironmentWork is within a team environment and will be ...
Quick apply
Data Scientist (Mid) - TS/SCI
Springfield, VA · On-site
$85K - $120K/yr
Firm grasp of programming skills with the ability to write / maintain scripts, including Python and ... AML, use of ECDIS display systems Work EnvironmentWork is within a team environment and will be ...
Partner with Product and Engineering on the Cvent Payments platform roadmap, including self-service ... requirements, KYC/AML expectations, and internal policies. Leadership & Cross-Functional ...
Partner with Product and Engineering on the Cvent Payments platform roadmap, including self-service ... requirements, KYC/AML expectations, and internal policies. Leadership & Cross-Functional ...
Director of Talent Sourcing
Norfolk, VA · On-site
$150 - $195/hr
New Employee and Intern Programing :Manage the internship program, including candidate selection ... AML) and the Bank Secrecy Act (BSA). * Perform other duties as assigned. Skills and experience you ...
Director of Talent Sourcing
Norfolk, VA · On-site
$150 - $195/hr
New Employee and Intern Programing :Manage the internship program, including candidate selection ... AML) and the Bank Secrecy Act (BSA). * Perform other duties as assigned. Skills and experience you ...
Director of Talent Sourcing
Norfolk, VA · On-site
$150K - $195K/yr
New Employee and Intern Programing : Manage the internship program, including candidate selection ... AML) and the Bank Secrecy Act (BSA). * Perform other duties as assigned. Skills and experience you ...
Director of Talent Sourcing
Norfolk, VA · On-site
$150K - $195K/yr
New Employee and Intern Programing : Manage the internship program, including candidate selection ... AML) and the Bank Secrecy Act (BSA). * Perform other duties as assigned. Skills and experience you ...
Director of Talent Sourcing
Glen Allen, VA · On-site
$150 - $195/hr
New Employee and Intern Programing :Manage the internship program, including candidate selection ... AML) and the Bank Secrecy Act (BSA). * Perform other duties as assigned. Skills and experience you ...
Director of Talent Sourcing
Glen Allen, VA · On-site
$150 - $195/hr
New Employee and Intern Programing :Manage the internship program, including candidate selection ... AML) and the Bank Secrecy Act (BSA). * Perform other duties as assigned. Skills and experience you ...
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?
| 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 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 job categories do people searching Aml Developer jobs in Virginia look for?
The top searched job categories for Aml Developer jobs in Virginia are:
What cities in Virginia are hiring for Aml Developer jobs?
Cities in Virginia with the most Aml Developer job openings:
Full-time
Re-posted 3 days ago
Job description
Product Managers at Fivecast are responsible for identifying, defining and driving Fivecast products and features through a complete lifecycle from inception to support. The Product Manager (Financial Crime) will have a specific focus on the Anti Financial Crime (AFC) market segment and work with all areas of the business to increase market penetration by enhancing the existing products and developing new concepts for the financial sector.
The Product Manager (Financial Crime) will work closely alongside AI specialists, AI engineers and intelligence analysts to rapidly prototype and validate next-generation capabilities. The role bridges emerging AI technology and market reality, translating insights from customers, competitor analysis and market research into concrete prototypes and concept proposals that are shared with the Australia-based Product team for knowledge transfer and roadmap integration.
Location: Arlington, Virginia, USA, full time in office
Responsibilities:
The Product Manager (Financial Crime) will work closely alongside AI specialists, AI engineers and intelligence analysts to rapidly prototype and validate next-generation capabilities. The role bridges emerging AI technology and market reality, translating insights from customers, competitor analysis and market research into concrete prototypes and concept proposals that are shared with the Australia-based Product team for knowledge transfer and roadmap integration.
Location: Arlington, Virginia, USA, full time in office
Responsibilities:
- Driving the future-facing product roadmap by identifying and prioritising AI-enabled capabilities that address unmet customer and market needs in the AFC domain.
- Engaging with customers, pre-sales and internal sales teams to elicit requirements, validate prototypes and translate feedback into actionable product specifications.
- Conducting and synthesising ongoing market analysis and competitor analysis to inform the direction of prototype development and product strategy.
- Leading advanced rapid prototyping initiatives within Fivecast Labs, collaborating directly with AI specialists, AI engineers and intelligence analysts to build proof-of-concept solutions at pace.
- Presenting prototypes and capability concepts to the Australia-based Product team, facilitating structured knowledge transfer sessions and cooperative roadmap planning.
- Developing product concepts, feature descriptions and prototype briefs that bridge AI engineering output and commercial product requirements.
- Working with Sales, Marketing and Customer Success teams on go-to-market strategy to ensure prototyped capabilities are positioned for successful adoption.
- Assisting VP Product with shaping the long-term Product Roadmap, with particular focus on AI-driven and data-intelligence features in the AFC domain.
- Citizenship: USA citizen or permanent resident.
- Tertiary Qualifications: University Bachelor’s degree in a STEM, computer science, data science, financial markets or business field
- Product Management experience (5+ years): Proven experience owning product definition, requirements and delivery, ideally in a SaaS or data / analytics environment.
- Substantial expertise in Financial Crime / AFC domain working for banking or other financial institutions. Experience working in or closely with anti-financial crime, compliance, or risk domains (e.g. AML, KYC, investigations), with a solid understanding of customer and regulatory drivers.
- Customer-led product development: Strong track record of working with customers, sales and internal stakeholders to translate real-world needs into product requirements and features.
- Technical and AI fluency:
Comfortable working with AI/data-driven products and collaborating closely with engineers and data specialists. Familiar with modern AI tools and how they can accelerate product discovery and prototyping. - Operating in ambiguity / fast-paced environments: Experience delivering advanced prototypes of early capability in R&D or early-stage product environments where rapid iteration and prototyping are required
- Deep AFC expertise in banking or financial institutions
- Direct experience with onboarding, screening, investigations or case management tooling
- Experience in using AI tooling in developing functional UX prototypes or early product capabilities
- Experience in competitive analysis and market intelligence
- Prior work in innovation labs or startup environments
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