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Aml Screening Jobs (NOW HIRING)

Wipro Limited

Python Developer L3

Austin, AR · On-site

$45K - $121K/yr

Skilled in validating AML screening rules, transaction monitoring scenarios, suspicious activity detection, and data integrity across upstream/downstream systems. * Strong knowledge of SQL, Agile ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

Customer and transaction name screening. * Accurately decision alerts generated for customers and ... Qualifications * 1-3 years of experience in financial crimes compliance (AML/BSA) preferred.

Clear Street

Director, AML

New York, NY · On-site

$160K - $215K/yr

The AML Compliance Director will report to the AML Compliance Officer and serve as a senior ... Proficiency with onboarding platforms and screening tools (e.g., World-Check, CLEAR, or equivalent)

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

Clear Street

Director, AML

New York, NY · On-site

$160K - $215K/yr

The AML Compliance Director will report to the AML Compliance Officer and serve as a senior ... Proficiency with onboarding platforms and screening tools (e.g., World-Check, CLEAR, or equivalent)

Intuit

Staff AML Compliance Manager

Atlanta, GA · On-site

Coordinate with AML functional teams including KYC/CIP, sanctions screening, transaction monitoring, and investigations. * Support AML risk assessments, control monitoring, and remediation efforts ...

moomoo

Director, Compliance (AML)

Dallas, TX

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

moomoo

Director, Compliance (AML)

Jersey City, NJ

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

Intuit

Staff AML Compliance Manager

Mountain View, CA · On-site

Coordinate with AML functional teams including KYC/CIP, sanctions screening, transaction monitoring, and investigations. * Support AML risk assessments, control monitoring, and remediation efforts ...

Wipro Technologies

Python Developer L3

Austin, AR · On-site

$45 - $121/hr

Skilled in validating AML screening rules, transaction monitoring scenarios, suspicious activity detection, and data integrity across upstream/downstream systems. * Strong knowledge of SQL, Agile ...

New

Intuit

Staff AML Compliance Manager

San Diego, CA · On-site

Coordinate with AML functional teams including KYC/CIP, sanctions screening, transaction monitoring, and investigations. * Support AML risk assessments, control monitoring, and remediation efforts ...

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Aml Screening information

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How much do aml screening jobs pay per hour?

As of Aug 19, 2026, the average hourly pay for aml screening in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What is an AML screening?

An AML (Anti-Money Laundering) Screening job involves reviewing transactions, customer profiles, and alerts to identify potential suspicious activity related to money laundering or financial crimes. Professionals in this role use specialized software and databases to detect red flags, assess risks, and ensure compliance with regulatory requirements. They may escalate suspicious cases for further investigation and collaborate with compliance teams to mitigate financial crime risks. Strong analytical skills, attention to detail, and knowledge of AML regulations are essential for this role.

What are the typical daily responsibilities of someone working in AML screening?

As an AML Screening professional, your day-to-day responsibilities involve reviewing transactions, customer information, and alerts to identify patterns or activities that may indicate money laundering or other financial crimes. You will also document findings, escalate suspicious cases for further investigation, and remain up-to-date with evolving regulatory requirements. The role often involves collaborating closely with compliance officers, risk teams, and sometimes law enforcement. Staying organized and detail-oriented is crucial, as the workload can be high and accuracy is essential to protect the organization from financial crime.

What are the key skills and qualifications needed to thrive in the AML screening position, and why are they important?

To thrive in an AML Screening role, you need a strong analytical mindset, attention to detail, and knowledge of anti-money laundering regulations and compliance standards, often supported by a background in finance, law, or a related field. Familiarity with AML screening software, transaction monitoring systems, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly beneficial. Strong written communication, investigative curiosity, and the ability to work efficiently under pressure set top performers apart. These skills ensure the timely and accurate identification of suspicious activities, reducing risk and maintaining regulatory compliance for financial institutions.

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Aml Screening jobs near you
Infographic showing various Aml Screening job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 64% Full Time, 33% Part Time, and 2% Contract. Highlights an 99% Physical, and 1% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Python Developer L3

Wipro Limited

Austin, AR • On-site

$45K - $121K/yr

Full-time

Medical, Dental, PTO

Re-posted 8 days ago

Wipro rating

7.8

Company rating: 7.8 out of 10

Based on 27 frontline employees who took The Breakroom Quiz

87th of 224 rated it services

Job description

Job Title: Python Developer L3
City: Austin
State/Province: Arkansas
Posting Start Date: 8/6/26
Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients' most complex digital transformation needs. Leveraging our holistic portfolio of capabilities in consulting, design, engineering, and operations, we help clients realize their boldest ambitions and build future-ready, sustainable businesses. With over 230,000 employees and business partners across 65 countries, we deliver on the promise of helping our customers, colleagues, and communities thrive in an ever-changing world. For additional information, visit us at www.wipro.com.
Job Description:
Job Description
Role Purpose
The purpose of this role is to develop multi-module test cases and set up test environments while preparing test evidence and validating system functionality.
͏
Areas of responsibility
  • Strong experience in Python-based test automation using PyTest framework for web, API, and backend applications.
  • Expertise in developing and maintaining automation frameworks, reusable libraries, test data management, and CI/CD integrations.
  • Hands-on experience in API automation, regression testing, functional testing, and end-to-end validation.
  • Good understanding of Anti-Money Laundering (AML) processes, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Know Your Customer (KYC), Transaction Monitoring, Watchlist Screening, and Sanctions Compliance.
  • Experience testing AML platforms such as Fircosoft, Actimize, or similar compliance solutions, validating alert generation, case management workflows, and regulatory reporting.
  • Skilled in validating AML screening rules, transaction monitoring scenarios, suspicious activity detection, and data integrity across upstream/downstream systems.
  • Strong knowledge of SQL, Agile methodologies, defect management, and test lifecycle management.
  • Proven ability to improve quality, increase automation coverage, and support regulatory compliance initiatives.

Competencies
Client Centricity
Passion for Results
Execution Excellence
Collaborative Working
Learning Agility
Problem Solving & Decision Making
Effective communication
Mandatory Skills: Product Testing.
Experience: 3-5 Years.
The expected compensation for this role ranges from $45,000 to $121,000 .
Final compensation will depend on various factors, including your geographical location, minimum wage obligations, skills, and relevant experience. Based on the position, the role is also eligible for Wipro's standard benefits including a full range of medical and dental benefits options, disability insurance, paid time off (inclusive of sick leave), other paid and unpaid leave options.
Applicants are advised that employment in some roles may be conditioned on successful completion of a post-offer drug screening, subject to applicable state law.
Wipro provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws. Applications from veterans and people with disabilities are explicitly welcome.
Reinvent your world. We are building a modern Wipro. We are an end-to-end digital transformation partner with the boldest ambitions. To realize them, we need people inspired by reinvention. Of yourself, your career, and your skills. We want to see the constant evolution of our business and our industry. It has always been in our DNA - as the world around us changes, so do we. Join a business powered by purpose and a place that empowers you to design your own reinvention.

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