1

Aml Developer Jobs in West Virginia (NOW HIRING)

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 These legacy systems may have outdated architectures, limited APIs, and inconsistent data formats, making seamless data flow and real-time monitoring difficult.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 West Virginia?

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

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

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

What cities in West Virginia are hiring for Aml Developer jobs?

Cities in West Virginia with the most Aml Developer job openings:

Infographic showing various Aml Developer job openings in West Virginia as of August 2026, with employment types broken down into 69% Full Time, and 31% Contract. Highlights an 80% In-person, and 20% Remote job distribution.

AML Project Representative

The Thrasher Group, Inc.

Charleston, WV • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 7 days ago


Job description

ABOUT THRASHER
The Thrasher Group has been improving the communities where we live and work since 1983 - not as outside consultants, but as residents and neighbors. Thrasher is the largest privately owned architecture, engineering, and surveying firm in West Virginia, and maintains a growing presence in Ohio, Pennsylvania, Maryland, and Virginia. Our roots throughout central Appalachia and the Mid-Atlantic region have allowed us to build a reputation for doing meaningful work for communities of all sizes.
What does this mean for you? Thrasher provides real opportunities to be a part of vital projects, handle real-world responsibility, and develop a career that grows with you. Our multi-disciplinary teams work across the full life cycle of a project and with an array of industry professionals - giving you the knowledge and experience to do more. In short, we're not a steppingstone. Thrasher is a firm where people build better careers and better communities, all in the places they call home.
ROLE OVERVIEW
We are seeking an AML Resident Project Representative (RPR) to oversee Land Development projects at various locations throughout West Virginia. In this role, you will play a crucial part in ensuring the successful implementation of Abandoned Mine Lands (AML) Reclamation projects, with responsibilities spanning construction oversight, documentation, quality assurance, and stakeholder communication.
KEY RESPONSIBILITIES
  • Monitor construction progress, adherence to plans, and compliance with specifications
  • Maintain detailed records of project quantities, daily reports, and changes
  • Keep accurate redline and as-built drawings to document project modifications
  • Monitor work to identify and prevent construction defects
  • Ensure projects meet quality standards and specifications
  • Facilitate effective communication between project stakeholders, including WVDEP, engineers, and contractors
  • Travel to project sites as needed, including extended stays away from home during the week
  • Support projects in other markets between AML assignments

WHAT YOU'LL BRING
Experience: 3-5 years of relevant construction or field inspection experience
AML knowledge: Experience with AML projects and/or mine reclamation work highly desirable
Certifications: OSHA 10, CPR, and first aid certifications highly desirable
Technical knowledge: Knowledge of construction means and methods related to mass earthwork and stormwater
Communication: Strong written, verbal, and organizational skills
Physical ability: Ability to walk over rugged terrain and stand for extended periods in all weather conditions
Driver's license: Valid driver's license required
BENEFITS
We offer a comprehensive benefits package including health insurance; flexible spending and dependent care accounts; a Health Savings Account with company contributions; company-paid short- and long-term disability; and a $100,000 life insurance policy paid for by the company. We also offer supplemental life, dental, and vision insurance, along with accident, hospital indemnity, and critical illness coverage for added peace of mind.
We invest in our employees' futures through a traditional and Roth 401(k) with up to a 4% company match, profit sharing, and discretionary bonuses. Employees enjoy paid time off, paid parental leave, and support for continuing education and professional registrations, plus assistance with warehouse club memberships, gym, and race entry fees.
We recognize the importance of work-life balance and offer schedule flexibility within a family-oriented culture that's been building communities across the Mid-Atlantic for over 40 years.
The Thrasher Group conducts pre-employment drug screens and background checks on all applicants who accept offers of employment. Authorization to work in the United States is a precondition of employment. EEO / AA / E-Verify employer.