... and AML technology, with primary ownership of LexisNexis Risk Solutions (FircoSoft) platforms supporting real time payments screening, politically exposed persons (PEP), and customer/watchlist ...
... and AML technology, with primary ownership of LexisNexis Risk Solutions (FircoSoft) platforms supporting real time payments screening, politically exposed persons (PEP), and customer/watchlist ...
... and AML technology, with primary ownership of LexisNexis Risk Solutions (FircoSoft) platforms supporting real time payments screening, politically exposed persons (PEP), and customer/watchlist ...
... and AML technology, with primary ownership of LexisNexis Risk Solutions (FircoSoft) platforms supporting real time payments screening, politically exposed persons (PEP), and customer/watchlist ...
... and AML technology, with primary ownership of LexisNexis Risk Solutions (FircoSoft) platforms supporting real time payments screening, politically exposed persons (PEP), and customer/watchlist ...
... and AML technology, with primary ownership of LexisNexis Risk Solutions (FircoSoft) platforms supporting real time payments screening, politically exposed persons (PEP), and customer/watchlist ...
... and AML technology, with primary ownership of LexisNexis Risk Solutions (FircoSoft) platforms supporting real time payments screening, politically exposed persons (PEP), and customer/watchlist ...
... and AML technology, with primary ownership of LexisNexis Risk Solutions (FircoSoft) platforms supporting real time payments screening, politically exposed persons (PEP), and customer/watchlist ...
Bachelor's Degree in Technology, Business, Data, Math, Statistics, or related field, preferred. * 7+ years relevant experience in BSA/AML, technology, or banking relevant business experience. * 5+ ...
Bachelor's Degree in Technology, Business, Data, Math, Statistics, or related field, preferred. * 7+ years relevant experience in BSA/AML, technology, or banking relevant business experience. * 5+ ...
AML Business Systems Manager
Chicago, IL · On-site
Bachelor's Degree in Technology, Business, Data, Math, Statistics, or related field, preferred. * 7+ years relevant experience in BSA/AML, technology, or banking relevant business experience. * 5+ ...
AML Business Systems Manager
Chicago, IL · On-site
Bachelor's Degree in Technology, Business, Data, Math, Statistics, or related field, preferred. * 7+ years relevant experience in BSA/AML, technology, or banking relevant business experience. * 5+ ...
Bachelor's Degree in Technology, Business, Data, Math, Statistics, or related field, preferred. * 7+ years relevant experience in BSA/AML, technology, or banking relevant business experience. * 5+ ...
Bachelor's Degree in Technology, Business, Data, Math, Statistics, or related field, preferred. * 7+ years relevant experience in BSA/AML, technology, or banking relevant business experience. * 5+ ...
Entry-level AML Investigator (Hybrid)
Highland Hills, OH · Hybrid
$40K/yr
As an Entry-Level Anti-Money Laundering (AML) Investigator , you will review transactions, identify ... Use basic Excel functions and technology applications (Microsoft, internet) for analysis * Adhere ...
Entry-level AML Investigator (Hybrid)
Highland Hills, OH · Hybrid
$40K/yr
As an Entry-Level Anti-Money Laundering (AML) Investigator , you will review transactions, identify ... Use basic Excel functions and technology applications (Microsoft, internet) for analysis * Adhere ...
Entry-level AML Investigator (Hybrid)
Cleveland, OH · Hybrid
$40K/yr
As an Entry-Level Anti-Money Laundering (AML) Investigator , you will review transactions, identify ... Use basic Excel functions and technology applications (Microsoft, internet) for analysis * Adhere ...
Entry-level AML Investigator (Hybrid)
Cleveland, OH · Hybrid
$40K/yr
As an Entry-Level Anti-Money Laundering (AML) Investigator , you will review transactions, identify ... Use basic Excel functions and technology applications (Microsoft, internet) for analysis * Adhere ...
Entry-level AML Investigator (Hybrid)
Highland, OH · On-site
$40K/yr
As an Entry-Level Anti-Money Laundering (AML) Investigator , you will review transactions, identify ... Use basic Excel functions and technology applications (Microsoft, internet) for analysis * Adhere ...
Entry-level AML Investigator (Hybrid)
Highland, OH · On-site
$40K/yr
As an Entry-Level Anti-Money Laundering (AML) Investigator , you will review transactions, identify ... Use basic Excel functions and technology applications (Microsoft, internet) for analysis * Adhere ...
Experienced AML Investigator - Financial Crimes (Hybrid)
Oklahoma City, OK · On-site +1
$43K - $69K/yr
As an Experienced Anti-Money Laundering (AML) Investigator , you will leverage your expertise to ... Quick learner with adaptability to new technologies and processes. Compensation & Benefits * Salary ...
Experienced AML Investigator - Financial Crimes (Hybrid)
Oklahoma City, OK · On-site +1
$43K - $69K/yr
As an Experienced Anti-Money Laundering (AML) Investigator , you will leverage your expertise to ... Quick learner with adaptability to new technologies and processes. Compensation & Benefits * Salary ...
AML Analytics Consultant
New York, NY · On-site +1
Exposure to innovative AML technologies and strategic projects.
AML Analytics Consultant
New York, NY · On-site +1
Exposure to innovative AML technologies and strategic projects.
AML Analytics Consultant
New York, NY · Remote
Exposure to innovative AML technologies and strategic projects.
Quick apply
AML Analytics Consultant
New York, NY · Remote
Exposure to innovative AML technologies and strategic projects.
Experienced AML Investigator - Financial Crimes (Hybrid)
Highland Hills, OH · On-site +1
$43K - $69K/yr
As an Experienced Anti-Money Laundering (AML) Investigator , you will leverage your expertise to ... Quick learner with adaptability to new technologies and processes. Compensation & Benefits * Salary ...
Experienced AML Investigator - Financial Crimes (Hybrid)
Highland Hills, OH · On-site +1
$43K - $69K/yr
As an Experienced Anti-Money Laundering (AML) Investigator , you will leverage your expertise to ... Quick learner with adaptability to new technologies and processes. Compensation & Benefits * Salary ...
AML Analytics Consultant
New York, NY · Hybrid
Exposure to innovative AML technologies and strategic projects.
AML Analytics Consultant
New York, NY · Hybrid
Exposure to innovative AML technologies and strategic projects.
Experienced AML Investigator - Financial Crimes (Hybrid)
Phoenix, AZ · On-site +1
$43K - $69K/yr
As an Experienced Anti-Money Laundering (AML) Investigator , you will leverage your expertise to ... Quick learner with adaptability to new technologies and processes. Compensation & Benefits * Salary ...
Experienced AML Investigator - Financial Crimes (Hybrid)
Phoenix, AZ · On-site +1
$43K - $69K/yr
As an Experienced Anti-Money Laundering (AML) Investigator , you will leverage your expertise to ... Quick learner with adaptability to new technologies and processes. Compensation & Benefits * Salary ...
Experienced AML Investigator - Financial Crimes (Hybrid)
Highland, OH · On-site
$43K - $69K/yr
As an Experienced Anti-Money Laundering (AML) Investigator , you will leverage your expertise to ... Quick learner with adaptability to new technologies and processes. Compensation & Benefits * Salary ...
Experienced AML Investigator - Financial Crimes (Hybrid)
Highland, OH · On-site
$43K - $69K/yr
As an Experienced Anti-Money Laundering (AML) Investigator , you will leverage your expertise to ... Quick learner with adaptability to new technologies and processes. Compensation & Benefits * Salary ...
Experienced AML Investigator - Financial Crimes (Hybrid)
Cleveland, OH · On-site +1
$43K - $69K/yr
As an Experienced Anti-Money Laundering (AML) Investigator , you will leverage your expertise to ... Quick learner with adaptability to new technologies and processes. Compensation & Benefits * Salary ...
Experienced AML Investigator - Financial Crimes (Hybrid)
Cleveland, OH · On-site +1
$43K - $69K/yr
As an Experienced Anti-Money Laundering (AML) Investigator , you will leverage your expertise to ... Quick learner with adaptability to new technologies and processes. Compensation & Benefits * Salary ...
BSA/AML Manager/Team Leader
Richland, WA · On-site
Manage and implement requisite AML technology to further automate and strengthen the control environment * Strategically collaborate and consult with peers, colleagues, and mid-to senior-level ...
BSA/AML Manager/Team Leader
Richland, WA · On-site
Manage and implement requisite AML technology to further automate and strengthen the control environment * Strategically collaborate and consult with peers, colleagues, and mid-to senior-level ...
AML Analyst
Raleigh, NC · On-site
Job Summary The AML Analyst is responsible for reviewing and investigating Anti-Money Laundering (AML) alerts generated through FCRM systems. The role involves identifying potential financial crime ...
AML Analyst
Raleigh, NC · On-site
Job Summary The AML Analyst is responsible for reviewing and investigating Anti-Money Laundering (AML) alerts generated through FCRM systems. The role involves identifying potential financial crime ...
Aml Technology information
See salary details
$16.83 - $19.69
2% of jobs
$19.69 - $22.55
9% of jobs
$22.55 - $25.42
13% of jobs
$25.53 is the 25th percentile. Wages below this are outliers.
$25.42 - $28.28
20% of jobs
The median wage is $29.40 / hr.
$28.28 - $31.14
15% of jobs
$31.14 - $34
15% of jobs
$34.45 is the 75th percentile. Wages above this are outliers.
$34 - $36.87
8% of jobs
$36.87 - $39.73
5% of jobs
$39.73 - $42.59
4% of jobs
$42.59 - $45.45
3% of jobs
$45.45 - $48.32
5% of jobs
$16
$31
$48
How much do aml technology jobs pay per hour?
What are the key skills and qualifications needed to thrive as an AML Technology professional, and why are they important?
What are some common challenges faced by professionals in AML Technology roles, and how can they be addressed?
What is the difference between Aml Technology vs Data Analyst?
| Aspect | Aml Technology | Data Analyst |
|---|---|---|
| Required Credentials | Certifications in AML, compliance, or financial regulations | Degree in statistics, mathematics, or related field; often certifications like CAP or Microsoft Excel expertise |
| Work Environment | Financial institutions, compliance departments, banking sector | Various industries including finance, marketing, healthcare, with data-focused roles |
| Employer & Industry Usage | Used primarily in banking, finance, and regulatory agencies | Widely used across multiple industries for data analysis and reporting |
While both roles involve working with data, Aml Technology specialists focus on anti-money laundering systems and compliance within financial sectors, requiring AML-specific certifications. Data Analysts analyze data across various industries to support decision-making, often with skills in statistics and data visualization. The roles differ mainly in industry focus and required credentials, though both involve data handling and analysis.
What is AML Technology?
Software Engineering Mgr Sr (Sanctions Screening & AML Technology)
PNC BankFarmers Branch, TX • Hybrid
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 17 days ago
PNC Bank rating
7.7
Based on 332 frontline employees who took The Breakroom Quiz
72nd of 141 rated banks
Job description
Role Summary
Senior technology leader responsible for enterprise sanctions screening and AML technology, with primary ownership of LexisNexis Risk Solutions (FircoSoft) platforms supporting real time payments screening, politically exposed persons (PEP), and customer/watchlist screening across a Tier 1 banking environment.
This role owns platform strategy, delivery, data quality, integrations, and regulatory readiness, partnering closely with AML Compliance, Sanctions Advisory, Payments, and Operations.
________________________________________
Key Focus Areas (Non Negotiable)
FircoSoft / LNRS ownership for:
oReal time payments screening (SWIFT, ISO 20022, ACH, Fedwire, RTP)
oCustomer & counterparty watchlist screening
oPEP, sanctions, adverse media, vessel, and high risk entity screening
End to end accountability for screening accuracy, throughput, false positive reduction, and auditability
________________________________________
Core Responsibilities
Own architecture, roadmap, and operations for FircoSoft platforms
Lead real time transaction screening design and optimization for high volume payment flows
Govern watchlist ingestion, versioning, lineage, and controls (OFAC, PEPs, global sanctions)
Drive false positive reduction through:
oFirco model tuning and algorithm configuration
oData quality improvements and rule optimization
Ensure regulatory ready controls:
oFull audit trails, decision traceability, model governance
oAlignment to OFAC, FFIEC, OCC expectations
Oversee system integrations:
oPayments platforms, onboarding/KYC, case management, workflow tools
Partner with AML Ops to improve alert automation, straight through processing, and investigator productivity
Lead vendor strategy and delivery governance with LexisNexis Risk Solutions
Manage and develop senior engineering, data, and platform teams
________________________________________
Required Experience
10-15+ years in AML / Financial Crime technology leadership within large, regulated US banks
Hands on leadership experience supporting FircoSoft implementations, specifically:
oReal time payments screening
oCustomer/watchlist and PEP screening
Deep understanding of:
oSanctions compliance (OFAC)
oAML screening data, matching logic, and alerting behavior
Proven experience supporting regulatory exams, audits, and remediation
Strong background in enterprise data flows, integrations, and platform resiliency
________________________________________
Strongly Preferred / Plus Experience
Actimize (transaction monitoring, sanctions, or case management)
WorkFusion or similar intelligent automation / RPA platforms for AML
Agentic / AI driven Bots for:
oAlert triage
oDecision automation
oOperational efficiency in AML workflows
Cloud deployment experience:
oHybrid or cloud hosted AML platforms
oSecure, regulated cloud environments (AWS, Azure, GCP)
Experience integrating screening platforms with case management and workflow tools
CGSS, CAMS, or equivalent certifications
________________________________________
What Success Looks Like
Reduced false positives without increasing regulatory risk
Stable, low latency real time payments screening
Clean, defensible audit outcomes for sanctions and AML technology
Scalable, well governed screening platforms aligned to business growth
Improved investigator productivity through automation and intelligent toolingPNC is an in-office company that fosters a supportive culture where employees can thrive and achieve balance. We encourage candidates to connect with their recruiter and hiring manager to understand workplace expectations and ensure the role aligns with their goals.PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position.Job Description
- Manage a group of software engineers/managers across multiple product lines.
- Oversee the talent management of engineering talent, including recruiting, mentoring, and enabling a culture of learning with a focus on engineering craftsmanship.
- Foster technological innovation, ensuring adoption of current trends, capabilities, and practices emerging in the market. Encourage sound technology choices are made and drive innovative technology architecture and solution design.
- Identify issues, share best practices, and drive continuous improvement.
PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be:
- Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.
- Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.
Successful candidates must demonstrate appropriate knowledge, skills, and abilities for a role. Listed below are skills, competencies, work experience, education, and required certifications/licensures needed to be successful in this position.
Preferred SkillsApplication Development, Business Management, Customer Solutions, Design, Emerging Technologies, Group Problem Solving, Innovation, Process Improvements, Release Management, Software Solutions, User Experience (UX) DesignCompetenciesAgile Development, Application Development Tools, Coaching Others, Continuous Learning, Design Thinking, Emerging Technologies, Influencing, InnovationWork ExperienceRoles at this level typically require a university / college degree. Higher level education such as a Masters degree, PhD, or certifications is desirable. Industry experience is typically 8+ years. At least 5 years of prior management experience is typically required. In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.EducationBachelorsCertificationsNo Required Certification(s)LicensesNo Required License(s)BenefitsPNC offers a comprehensive range of benefits to help meet your needs now and in the future. Depending on your eligibility, options for full-time employees include: medical/prescription drug coverage (with a Health Savings Account feature), dental and vision options; employee and spouse/child life insurance; short and long-term disability protection; 401(k) with PNC match, pension and stock purchase plans; dependent care reimbursement account; back-up child/elder care; adoption, surrogacy, and doula reimbursement; educational assistance, including select programs fully paid; a robust wellness program with financial incentives.In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service.To learn more about these and other programs, including benefits for full time and part-time employees, visitpncthrive.com.
Disability Accommodations StatementIf an accommodation is required to participate in the application process, please contact us via email at AccommodationRequest@pnc.com. Please include "accommodation request" in the subject line title and be sure to include your name, the job ID, and your preferred method of contact in the body of the email. Emails not related to accommodation requests will not receive responses. Applicants may also call 877-968-7762 and say "Workday" for accommodation assistance. All information provided will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
At PNC we foster an inclusive and accessible workplace. We provide reasonable accommodations to employment applicants and qualified individuals with a disability who need an accommodation to perform the essential functions of their positions.
PNC provides equal employment opportunity to qualified persons regardless of race, color, sex, religion, national origin, age, sexual orientation, gender identity, disability, veteran status, or other categories protected by law.
This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history.
California ResidentsRefer to the California Consumer Privacy Act Privacy Notice to gain understanding of how PNC may use or disclose your personal information in our hiring practices.
About PNC Bank
Sourced by ZipRecruiter
Industry
Banking and credit intermediation
Company size
10,000+ Employees
Headquarters location
Pittsburgh, PA, US
Year founded
1852