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Aml Developer Jobs in Washington (NOW HIRING)

Senior Software Engineer (Scala)

Washington, DC ยท On-site

$138K - $182K/yr

  • Retirement

  • PTO

You work well with cross-functional teams that include Data Scientists, DevOps Engineers, Front-end ... AML) processes. Today these compliance processes are burdened by ever-increasing regulatory ...

Senior Software Engineer (Scala)

Washington, DC ยท On-site

$138K - $182K/yr

  • Retirement

  • PTO

You work well with cross-functional teams that include Data Scientists, DevOps Engineers, Front-end ... AML) processes. Today these compliance processes are burdened by ever-increasing regulatory ...

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 ...

This product, AML Quality Assist (AQuA), will leverage GenAI capabilities to review suspicious ... Utilize programming languages like Java, Python, SQL, Node, Go, and Scala, Open Source RDBMS and ...

This product, AML Quality Assist (AQuA), will leverage GenAI capabilities to review suspicious ... Utilize programming languages like Java, Python, SQL, Node, Go, and Scala, Open Source RDBMS and ...

Protocol Analyst 3

Fort George G Meade, MD ยท On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Degree must be in Engineering, Mathematics, Computer Science, a Physical Science, or related technical field. Clearance Level: TS/SCI with active poly (FS preferred) Benefits at Sentar: Our unique ...

Cryptocurrency Analyst

Sterling, VA

$128K - $214K/yr

  • Medical

  • Life

  • Retirement

  • PTO

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 ยท On-site

$128K - $214K/yr

  • Medical

  • Life

  • Retirement

  • PTO

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 ...

Associate Data Scientist

Washington, DC ยท On-site

$66K - $67K/yr

  • Retirement

  • PTO

You are passionate about maintaining the high scientific and engineering standards required to ... AML) processes. Today these compliance processes are burdened by ever-increasing regulatory ...

... of programming skills with the ability to write / maintain scripts, including Python and JAVA ... produce ENC and AML, use of ECDIS display systems Work Environment Work is within a team ...

Senior Counsel, Arc

Washington, DC ยท On-site +1

$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 ...

Showing results 41-60

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.

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:

Senior Software Engineer (Scala)

Quantifind

Washington, DC โ€ข On-site

$138K - $182K/yr

Full-time

Retirement, PTO

Re-posted 27 days ago


Job description

Who You Are
Quantifind is seeking a Senior Software Engineer to work on Quantifind's Apache Spark pipeline that generates risk signal results from diverse data sources such as Sanctions, PEP records, Negative News, Court & Arrest records, and much more. You will help define and deliver data services and machine learning infrastructure. The Platform Team owns the backend that powers the SaaS products we build for our customers. We process terabytes of data each day on our own dedicated Apache Spark clusters.
You care deeply about your work and its impact on the work your team does. You hold yourself to a high standard when it comes to writing clean, performant, and maintainable code that powers well-designed microservices and enhances Quantifind's distributed data platform. You work well with cross-functional teams that include Data Scientists, DevOps Engineers, Front-end Engineers and Product Managers. You are constantly being proactive in finding new ways to improve the design, performance, and testing of the software that you build. You can effectively juggle immediate competing priorities while taking the long view to figure out how to build a bigger and better company and culture. You value the security of a company with a proven business model and enjoy the opportunities a startup offers.
You're looking to explore a client-facing role at the intersection of software and consulting. You are obsessed with the idea of delighting clients at some of the world's leading Financial Institutions helping them identify financial crimes.
You have always been a strong critical thinker and know how to problem solve.
You are an excellent communicator with the ability to distill complex concepts into clear and effective verbal and written presentations. You are comfortable working closely with Sales, Product and Technology teams to promote a Customer Centric culture.
You have an entrepreneurial spirit with a deep sense of personal accountability for work product quality and always take the initiative to propel work products to new heights. You maintain a positive attitude even in a deadline-driven environment, bring out the best in others, and enjoy contributing to the success of the team.
Who We Are
Quantifind is the Risk Intelligence company. We help some of the world's biggest banks identify money laundering and fraud. Quantifind also works with government agencies, using the same platform, to uncover criminal networks and support national security. Unlike other players in this space, Quantifind delivers results through an AI-driven software-as-a-service (SaaS) solution with consumer-grade user experiences.
Quantifind's Graphyte platform uncovers signals of risk across disparate and unstructured text sources using artificial intelligence and natural language processing techniques. In financial crimes risk management, Quantifind's solution uniquely combines internal financial institution data with public domain data to assess risk in the context of Know Your Customer (KYC), Customer Due Diligence (CDD), Fraud Risk Management, and Anti-Money Laundering (AML) processes. Today these compliance processes are burdened by ever-increasing regulatory responsibilities and an expectation of frictionless transactions. Legacy technologies demand increasingly more human resources as the operations expand; Quantifind's solution offers a way to cut through the inefficiency and enhance effectiveness simultaneously. Demand for this solution is fueling our rapid growth.
To help you succeed, we provide a supportive environment that fosters collaboration between teams and team members, where learning and professional growth are considered a key part of your success, and of ours. We offer a flexible work environment with a family friendly work-life balance.
What A Great Candidate Looks Like:
  • BS or MS in Computer Science
  • 5+ years working as a professional Software Engineer with a focus on platform engineering
  • Professional experience at a software startup strongly preferred
  • Great communication skills so you can work directly with our Data Scientists, DevOps Engineers, and Product Managers
  • Solid understanding of concurrency and distributed systems
  • Professional experience building software with Scala and/or Java
  • Experience working with code that runs in a JVM
  • You can design and prototype scalable algorithms
  • You can create your own efficient data structures and algorithms when the ones found in open source libraries are lacking
  • Deep understanding of algorithm complexity and performance implications
  • Experience with Apache Spark, HDFS, Iceberg, Airflow, and/or general MapReduce technologies
  • Professional experience writing unit tests and automated integration tests
  • Familiarity with storage and caching solutions and the tradeoffs among them (Memcached, Redis, Postgres, etc.)
  • You can build microservices with REST APIs for real-time query engines and web crawlers
  • You know how to build and deploy microservices in Kubernetes
  • You know how to set up ETL pipelines for data streams
  • Familiarity with Machine Learning techniques
  • Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future
The Opportunity We Offer
As a Senior Software Engineer at Quantifind on our Platform Team in Washington, D.C., you will work on Quantifind's Apache Spark batch infrastructure to generate risk signal results from diverse data sources such as Sanctions, PEP records, Negative News, Court & Arrest records, and much more.
Quantifind's development team is centered in Palo Alto, California, and we have technology hubs in Atlanta, Georgia, and Washington, D.C. Quantifind is currently using a hybrid mix of working from home and in the office, with regular in-person touchpoints and shared office space.
A highlight of our benefits:
  • Competitive salary
  • Company Equity
  • Exceptional benefits package
  • Flexible Vacation & Paid Time Off
  • Employer-matched 401(k) plan
  • A fun environment where work-life balance is valued

The base salary range for this full-time position is $175,000-195,000. Our salary ranges are determined by role, level, and location, and the range displayed on each job posting reflects the minimum and maximum target for new hire salaries for the position across all US locations. Within the range, individual pay is determined by work location, role-related knowledge and skills, depth of experience, relevant education or training, and additional role-related considerations.
Depending on the position offered, equity, bonuses, commission, or other forms of compensation may also be provided as part of a total compensation package, in addition to a full range of medical, financial, and other benefits.
We are an equal opportunity employer; we have a fun place to work and a devotion to succeeding together.
Will you join us? Apply now!