Banking - KYC, AML, Client Onboarding, Regulatory Compliance Role Overview: We are looking for a skilled Fenergo (Fen-X) Configurator who will be responsible for configuring the Fenergo Fen-X ...
Posted today
Banking - KYC, AML, Client Onboarding, Regulatory Compliance Role Overview: We are looking for a skilled Fenergo (Fen-X) Configurator who will be responsible for configuring the Fenergo Fen-X ...
Posted today
Banking - KYC, AML, Client Onboarding, Regulatory Compliance Role Overview: We are looking for a skilled Fenergo (Fen-X) Configurator who will be responsible for configuring the Fenergo Fen-X ...
Posted today
Banking - KYC, AML, Client Onboarding, Regulatory Compliance Role Overview: We are looking for a skilled Fenergo (Fen-X) Configurator who will be responsible for configuring the Fenergo Fen-X ...
Posted today
Banking - KYC, AML, Client Onboarding, Regulatory Compliance Role Overview: We are looking for a skilled Fenergo (Fen-X) Configurator who will be responsible for configuring the Fenergo Fen-X ...
Posted today
Minneapolis, MN · On-site
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...
Minneapolis, MN · On-site
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...
Minneapolis, MN · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...
Minneapolis, MN · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...
$77K - $154K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...
$77K - $154K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...
$77K - $154K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...
$77K - $154K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...
Minnetonka, MN · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...
Minnetonka, MN · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML ...
Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program and designated high-risk customer segments. * Conduct complex transaction monitoring investigations and ...
Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program and designated high-risk customer segments. * Conduct complex transaction monitoring investigations and ...
$54K - $58K/yr
Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program and designated high-risk customer segments. * Conduct complex transaction monitoring investigations and ...
Quick apply
$54K - $58K/yr
Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program and designated high-risk customer segments. * Conduct complex transaction monitoring investigations and ...
$50K - $56K/yr
Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program and designated high-risk customer segments. * Conduct complex transaction monitoring investigations and ...
Quick apply
$50K - $56K/yr
Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program and designated high-risk customer segments. * Conduct complex transaction monitoring investigations and ...
Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program and designated high-risk customer segments. * Conduct complex transaction monitoring investigations and ...
Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program and designated high-risk customer segments. * Conduct complex transaction monitoring investigations and ...
$50K - $56K/yr
Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program and designated high-risk customer segments. * Conduct complex transaction monitoring investigations and ...
$50K - $56K/yr
Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program and designated high-risk customer segments. * Conduct complex transaction monitoring investigations and ...
Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program and designated high-risk customer segments. * Conduct complex transaction monitoring investigations and ...
Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program and designated high-risk customer segments. * Conduct complex transaction monitoring investigations and ...
$50K - $56K/yr
Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program and designated high-risk customer segments. * Conduct complex transaction monitoring investigations and ...
New
Quick apply
$50K - $56K/yr
Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program and designated high-risk customer segments. * Conduct complex transaction monitoring investigations and ...
New
Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program and designated high-risk customer segments. * Conduct complex transaction monitoring investigations and ...
Quick apply
Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program and designated high-risk customer segments. * Conduct complex transaction monitoring investigations and ...
$50K - $56K/yr
Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program and designated high-risk customer segments. * Conduct complex transaction monitoring investigations and ...
$50K - $56K/yr
Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program and designated high-risk customer segments. * Conduct complex transaction monitoring investigations and ...
$54K - $58K/yr
Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program and designated high-risk customer segments. * Conduct complex transaction monitoring investigations and ...
$54K - $58K/yr
Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program and designated high-risk customer segments. * Conduct complex transaction monitoring investigations and ...
Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program and designated high-risk customer segments. * Conduct complex transaction monitoring investigations and ...
Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program and designated high-risk customer segments. * Conduct complex transaction monitoring investigations and ...
The Opportunity The Title 31 Compliance Specialist plays a critical role in ensuring the casino's compliance with Bank Secrecy Act (BSA) regulations and Anti-Money Laundering (AML) guidelines. This ...
The Opportunity The Title 31 Compliance Specialist plays a critical role in ensuring the casino's compliance with Bank Secrecy Act (BSA) regulations and Anti-Money Laundering (AML) guidelines. This ...
Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program and designated high-risk customer segments. * Conduct complex transaction monitoring investigations and ...
Serve as the primary BSA/AML subject matter expert for the Bank's cannabis banking program and designated high-risk customer segments. * Conduct complex transaction monitoring investigations and ...
$16.48 - $19.28
2% of jobs
$19.28 - $22.09
9% of jobs
$22.09 - $24.89
13% of jobs
$25 is the 25th percentile. Wages below this are outliers.
$24.89 - $27.70
20% of jobs
The median wage is $28.80 / hr.
$27.70 - $30.50
15% of jobs
$30.50 - $33.30
15% of jobs
$33.74 is the 75th percentile. Wages above this are outliers.
$33.30 - $36.11
8% of jobs
$36.11 - $38.91
5% of jobs
$38.91 - $41.71
4% of jobs
$41.71 - $44.52
3% of jobs
$44.52 - $47.32
5% of jobs
$16
$30
$47
The qualifications to get a job in anti-money laundering (AML) vary by position. To be an analyst or researcher, for example, you need to have a bachelor’s degree in a subject like accounting, finance, business administration, statistics, or a closely related field. Some positions require superior technical skills for developing programs or tools to better track and monitor data. Most jobs in AML require you to have significant working knowledge of federal and state anti-money laundering laws, such as FACTA and the Bank Secrecy Act. Important skills include analytical problem-solving, written communication, and for managerial positions, strong leadership.
| Aspect | Aml | Compliance Analyst |
|---|---|---|
| Required Certifications | AML Certification, CAMS | Compliance Certification, CCEP |
| Work Environment | Financial institutions, banks, fintechs | Various industries, including finance, healthcare, and manufacturing |
| Employer & Industry Usage | Primarily in banking and finance sectors | Across multiple sectors with regulatory requirements |
| Common Search & Comparison | Yes | Yes |
AML (Anti-Money Laundering) specialists focus specifically on detecting and preventing money laundering activities within financial institutions. Compliance Analysts have a broader role, ensuring organizations adhere to various regulations across industries. While AML professionals concentrate on financial crime prevention, Compliance Analysts handle overall regulatory compliance, making AML a specialized subset within the compliance field.

Full-time
This job post has expired today. Applications are no longer accepted.
Experience: 5+ Years in CLM / Fenergo platform configuration
Domain: Banking - KYC, AML, Client Onboarding, Regulatory Compliance
Role Overview:
We are looking for a skilled Fenergo (Fen-X) Configurator who will be responsible for configuring the Fenergo Fen-X platform to support onboarding workflows, policies, regulatory rules, data models, and client journeys. The ideal candidate will work closely with product owners, compliance teams, UX designers, and developers.
Key Responsibilities:
• Configure the Fenergo Fen-X platform to support onboarding, KYC, AML, and client lifecycle workflows
• Configure policies, journeys to support onboarding
• Customize rules, workflows, data models, and user interfaces using Fen-X configuration tools
• Collaborate with business and compliance teams to interpret and implement regulatory requirements
• Build and maintain entity types, attributes, document checklists, risk rules, and case management flows
• Integrate Fenergo with upstream and downstream systems (e.g., CRM, Core Banking, Sanctions Screening)
• Conduct unit testing and support SIT/UAT cycles
• Work in Agile delivery teams, participating in daily stand-ups, sprint planning, and demos
• Maintain configuration documentation and version control using tools like Git and JIRA
Required Skills:
• Strong hands-on experience configuring Fenergo (Fen-X) using the Fen-X Designer or similar low-code platform
• In-depth knowledge of KYC, AML, and onboarding regulations
• Experience with JSON, XML, APIs, and integration patterns
• Familiarity with Agile methodology and tools like JIRA, Confluence
• Good communication and collaboration skills
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11 - 50 Employees
Newark, NJ, US
2018