AML Developer

Title: Jr. AML Developer

Location: 100% Remote

Industry Background: Banking, Financial Services, and Insurance (BFSI)

Position Overview

We are seeking a motivated Junior AML Developer to join our team and support the design, development, and maintenance of Anti-Money Laundering (AML) solutions. This role is ideal for candidates with a BFSI background who have a passion for compliance technology, data analysis, and software development. You will collaborate with senior developers, business analysts, and compliance teams to deliver solutions that strengthen financial crime prevention.

Required Qualifications

Bachelor’s degree in Computer Science, Information Technology, or a related field (or equivalent experience).

1–3 years of experience in software development or data engineering, preferably within the BFSI domain.

Basic understanding of AML concepts (KYC, CDD, sanctions screening, transaction monitoring).

Experience with SQL and exposure to relational databases.

Programming knowledge in Python, Java, or similar languages.

Familiarity with ETL tools and data integration techniques.

Strong problem-solving skills and attention to detail.

Good communication skills to work effectively in a collaborative remote environment.

Nice to Have (Good to Possess)

Hands-on exposure to AML tools such as Actimize, Mantas, SAS AML, or equivalent.

Knowledge of regulatory frameworks (FATF, OFAC, FinCEN, EU AML directives, etc.).

Experience with cloud environments (AWS, Azure, or GCP).

Basic knowledge of DevOps tools (Git, Jenkins, Docker).