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Aml Developer Jobs in Washington (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 ...

Data Engineer

Mclean, VA · On-site

$55 - $58/hr

... fraud, AML, process mining, customer centricity, risk management, talentology etc. What You'll ... engineering, or related field 5+ years of demonstrated experience in building enterprise grade BI ...

Data Engineer

Mclean, VA · On-site

$55 - $58/hr

... fraud, AML, process mining, customer centricity, risk management, talentology etc. What You'll ... engineering, or related field 5+ years of demonstrated experience in building enterprise grade BI ...

Data Scientist

Washington, DC · On-site

$90K - $130K/yr

... BSA/AML transaction data * Perform exploratory data analysis, feature engineering, and model validation using Python, Jupyter Notebook, PySpark, Pandas, and R * Use SQL for complex querying and ...

Data Scientist

Washington, DC · On-site

$90K - $130K/yr

... BSA/AML transaction data * Perform exploratory data analysis, feature engineering, and model validation using Python, Jupyter Notebook, PySpark, Pandas, and R * Use SQL for complex querying and ...

Data Scientist

Washington, DC · On-site

$90K - $130K/yr

... BSA/AML transaction data * Perform exploratory data analysis, feature engineering, and model validation using Python, Jupyter Notebook, PySpark, Pandas, and R * Use SQL for complex querying and ...

Data Systems Engineer

Washington, DC · On-site

$140 - $210/hr

ALL ROLES Programmable Compliance Infrastructure for Tokenized Asset Markets Data Systems Engineer ... Regulatory or compliance technology experience (KYC/AML, regulatory reporting, credential ...

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 corporate ...

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 Washington?

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

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

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

Lead Data Engineer - Risk Tech (Python, AWS)

Capital One

Mclean, VA • On-site

$115K - $139K/yr

Full-time

Re-posted 18 days ago


Key responsibilities

  • Collaborate with Agile teams to design, develop, test, implement, and support technical solutions.

  • Work with a team of developers experienced in machine learning, distributed microservices, and full stack systems.

  • Perform unit tests and conduct reviews to ensure code quality, performance, and proper design.


Capital One rating

7.8

Company rating: 7.8 out of 10

Based on 148 frontline employees who took The Breakroom Quiz

89th of 175 rated banks


Job description

Lead Data Engineer - Risk Tech (Python, AWS)
Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part of a big group of makers, breakers, doers and disruptors, who solve real problems and meet real customer needs. We are seeking Data Engineers who are passionate about marrying data with emerging technologies. As a Capital One Lead Data Engineer, you'll have the opportunity to be on the forefront of driving a major transformation within Capital One.
Risk Tech is responsible for transforming risk management into a real time, intelligent discipline powered by modern products and technical capabilities. Our mission is divided into two primary functional pillars: Risk Management Tech (RMT), which develops the frameworks and tools for monitoring risks, testing controls, and managing regulatory requirements; and AML and Compliance Tech (ACT), which ensures our products are delivered ethically and in strict compliance with BSA/AML regulations and global laws.
Reinforcing these pillars are our commitment to Architecture & Engineering Excellence. Our Architecture team bridges the gap between business strategy and technical execution through a customer centric, domain oriented lens, while our Engineering Excellence team empowers our talent to build better, more resilient systems every day. Together, we ensure that Risk Tech isn't just a safeguard - it's a competitive advantage.
What You'll Do:
  • Collaborate with and across Agile teams to design, develop, test, implement, and support technical solutions in full-stack development tools and technologies
  • Work with a team of developers with deep experience in machine learning, distributed microservices, and full stack systems
  • Utilize programming languages like Java, Scala, Python and Open Source RDBMS and NoSQL databases and Cloud based data warehousing services such as Redshift and Snowflake
  • Share your passion for staying on top of tech trends, experimenting with and learning new technologies, participating in internal & external technology communities, and mentoring other members of the engineering community
  • Collaborate with digital product managers, and deliver robust cloud-based solutions that drive powerful experiences to help millions of Americans achieve financial empowerment
  • Perform unit tests and conduct reviews with other team members to make sure your code is rigorously designed, elegantly coded, and effectively tuned for performance

Basic Qualifications:
  • Bachelor's Degree
  • At least 4 years of experience in application development (Internship experience does not apply)
  • At least 2 years of experience in big data technologies
  • At least 1 year experience with cloud computing (AWS, Microsoft Azure, Google Cloud)

Preferred Qualifications:
  • 7+ years of experience in application development including Python, SQL, Golang, Java or Scala
  • 4+ years of experience with a public cloud (AWS, Microsoft Azure, Google Cloud)
  • 4+ years experience with Distributed data/computing tools (MapReduce, Flink, EMR, Kafka, Spark, or MySQL)
  • 4+ year experience working on real-time data and streaming applications
  • 4+ years of experience with SQL implementation(PostgreSQL) and NoSQL implementation (DynamoDB)
  • 4+ years of data warehousing experience (Snowflake or Redshift)
  • 4+ years of experience with UNIX/Linux including basic commands and shell scripting
  • 2+ years of experience with Agile engineering practices
  • Experience leveraging interactive AI tooling to accelerate productivity, utilizing capabilities beyond basic code completion

At this time, Capital One will not sponsor a new applicant for employment authorization, or offer any immigration related support for this position (i.e. H1B, F-1 OPT, F-1 STEM OPT, F-1 CPT, J-1, TN, E-2, E-3, L-1 and O-1, or any EADs or other forms of work authorization that require immigration support from an employer).
The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
Cambridge, MA: $197,300 - $225,100 for Lead Data Engineer
McLean, VA: $197,300 - $225,100 for Lead Data Engineer
Richmond, VA: $179,400 - $204,700 for Lead Data Engineer
Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days.
No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

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