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Aml Technology Jobs (NOW HIRING)

Purple Drive Technologies

AML Ops Analyst

Ensure compliance with AML regulations, KYC requirements, and internal policies. * Prepare and submit Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) to regulatory ...

Collabera

AML Investigator/Analyst

Brooklyn, OH

Company Description Established in 1991, Collabera has been a leader in IT staffing for over 22 ... AML Investigator/Analyst Location: Brooklyn, OH 44144 Duration: 6+ months (Possibility of Extension ...

Purple Drive Technologies

AML Ops Analyst

Raleigh, NC · On-site

AML Ops Analyst • Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws. • Analytical skills: Ability to ...

Prophecy Technologies

AML Compliance Analyst II

Role Name: AML Compliance Analyst II Location: Remote (US) Roles & Responsibilities * Demonstrates working knowledge of AML regulatory compliance, regulatory matters, and business applications.

Etherfi

KYC Analyst - Ether.fi Cash Program

New York, NY · On-site

$90K - $120K/yr

Familiarity with KYC/AML technology platforms, identity verification tools, and screening databases. * Detail-oriented, highly organized, and comfortable working with sensitive customer data. * A ...

Purple Drive Technologies

AML Ops Analyst

Required Skills * 4-5 years of experience in AML/KYC/Transaction Monitoring or financial crime compliance. * Strong knowledge of global AML regulations (BSA, USA PATRIOT Act, OFAC, FATF). * Hands-on ...

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How much do aml technology jobs pay per hour?

As of Jun 7, 2026, the average hourly pay for aml technology 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 are the key skills and qualifications needed to thrive as an AML Technology professional, and why are they important?

To excel as an AML Technology professional, you need a solid background in anti-money laundering regulations, data analysis, and information technology, often supported by degrees in computer science, finance, or related fields. Familiarity with AML monitoring software (such as Actimize or SAS), data analytics tools, and relevant certifications like CAMS is highly valued. Strong problem-solving skills, attention to detail, and effective communication are important soft skills for this role. These competencies ensure robust compliance systems, accurate detection of suspicious activities, and seamless collaboration with compliance and IT teams.

What are some common challenges faced by professionals in AML Technology roles, and how can they be addressed?

Professionals working in AML Technology often encounter challenges such as integrating new compliance tools with legacy banking systems, keeping up with evolving regulatory requirements, and managing large volumes of transaction data. Addressing these issues typically involves ongoing collaboration with compliance officers, IT teams, and external vendors to ensure systems are up to date and effective. Continuous professional development and staying informed about the latest AML software solutions and regulatory changes can help AML Technology specialists stay ahead of these challenges and contribute to a more robust compliance framework.

What is the difference between Aml Technology vs Data Analyst?

AspectAml TechnologyData Analyst
Required CredentialsCertifications in AML, compliance, or financial regulationsDegree in statistics, mathematics, or related field; often certifications like CAP or Microsoft Excel expertise
Work EnvironmentFinancial institutions, compliance departments, banking sectorVarious industries including finance, marketing, healthcare, with data-focused roles
Employer & Industry UsageUsed primarily in banking, finance, and regulatory agenciesWidely 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?

AML Technology refers to the systems, software, and tools used to detect, prevent, and report money laundering activities within financial institutions. These technologies help organizations comply with Anti-Money Laundering (AML) regulations by automating the monitoring of transactions, identifying suspicious patterns, and facilitating the reporting process. AML Technology often includes features such as customer due diligence, transaction monitoring, and risk assessment to safeguard against financial crimes.
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Aml Technology jobs near you

Apps Systems Specialist (Quantexa)

Sumitomo Mitsui Financial Group, Inc.

Charlotte, NC • Hybrid

Other

Posted 13 days ago

Job description

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges.

In the Americas, SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.

JOB SUMMARY:
The Apps Systems Specialist supports the Quantexa platform and related applications, systems, and services that enable the organization to meet legal and regulatory obligations related to AntiMoney Laundering efforts. The role delivers technical expertise across application development, cloudbased data engineering, and system integration to ensure the availability, reliability, and performance of AML technology solutions. The position operates within the AML technology function and contributes directly to regulatory compliance, operational resilience, and risk mitigation through highquality system delivery and support.
PRINCIPAL DUTIES AND RESPONSIBILITIES:
  • Design, build, and maintain scalable data pipelines, shared libraries, and application components that support AML analytics and investigative workflows.
  • Develop, deploy, and support applications within an Azure cloud environment, leveraging services such as Azure Data Factory, Azure Data Lake Gen2, and Azure Databricks.
  • Implement and maintain integrations using RESTful web services and microservice architectures to support interconnected AML systems and services.
  • Develop and support search and analytics capabilities using Elasticsearch and relational databases, including advanced SQL development on Microsoft SQL Server and Azurehosted databases.
  • Participate across the full DevOps lifecycle, including source control, build, deployment, and release management using tools such as Git, Azure DevOps, and Jenkins.
  • Support Agile delivery practices through active participation in sprint planning, backlog management, and documentation using Jira and Confluence.
  • Diagnose, troubleshoot, and resolve application and system issues with a strong analytical approach and rapid turnaround to meet service level commitments.
  • Collaborate proactively with business users, support teams, vendors, and internal stakeholders to deliver timely, highquality solutions and maintain customer satisfaction.
  • Ensure solutions meet quality, reliability, and performance standards required for regulated AML environments.
POSITION SPECIFICATIONS:
  • 3+ years of handson experience in software and systems implementation, preferably within AML, fraud, or financial crime technology environments.
  • Bachelor's or master's degree in Computer Science, Information Systems, or a related discipline preferred.
  • Advanced SQL capabilities with experience designing and querying relational databases in cloud environments.
  • Demonstrated experience with Azure cloud services, distributed data processing, and modern DevOps practices.
  • Working knowledge of Agile methodologies and crossfunctional delivery models.
  • Strong communication skills with the ability to translate technical issues for nontechnical stakeholders and coordinate effectively across teams.

SMBC's employees participate in a Hybrid workforce model that provides employees with an opportunity to work from home, as well as, from an SMBC office. SMBC requires that employees live within a reasonable commuting distance of their office location. Prospective candidates will learn more about their specific hybrid work schedule during their interview process. Hybrid work may not be permitted for certain roles, including, for example, certain FINRA-registered roles for which in-office attendance for the entire workweek is required.

SMBC provides reasonable accommodations during candidacy for applicants with disabilities consistent with applicable federal, state, and local law. If you need a reasonable accommodation during the application process, please let us know at accommodations@smbcgroup.com.

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