Source description
About the role
AML Engineer
Job at a Glance:
Title: AML Engineer
Location: Pittsburgh, PA ; Cleveland, OH ; Brunswick, NJ
Contract: W2 only, 8+ month contract with potential for extension or conversion to full time with either the client or CEI
Pay: $ 70/hour + optional medical, dental, vision, 401(k) match
Overview
Function: Risk Mitigation & Cost Optimization Domain: Financial Crime / Anti-Money Laundering (AML) Environment: Agile, cross-functional engineering teams Role Type: Hands-on, highly technical, data-intensive role Focus: Supporting and enhancing AML platforms, payments screening systems, and enterprise data pipelines
Key Responsibilities
Participate in Agile ceremonies (stand-ups, sprint planning, retrospectives)
Conduct peer code reviews and support change management processes
Collaborate with deployment teams and AML business stakeholders
Design and develop data models, pipelines, and prototypes
Evaluate and present technical solutions, including tradeoffs and architecture options
Work across AML business functions including transaction monitoring and sanctions screening
Support, enhance, and integrate AML platforms including Actimize and FircoSoft
Partner with risk, compliance, and operations teams to improve screening effectiveness and data quality
Required Skills
Strong full-stack development experience: React, Angular, Java
Programming expertise: Python, PySpark, Java
Experience building scalable, high-performance applications in enterprise environments
Databases: MongoDB, ElasticSearch, Oracle, Apache Iceberg
Strong data engineering and data modeling experience
Experience working with large, distributed data sets and real-time processing systems
Hands-on experience with Actimize (IFM, SAM, RCM preferred)
Deep expertise with FircoSoft / LexisNexis Risk (LNRS) platforms
Strong knowledge of: Specifically V6 Fircosoft Experience AML transaction monitoring Sanctions screening and watchlist filtering Matching logic, alerting behavior, and investigation workflows
Understanding of sanctions compliance (OFAC) and regulatory requirements
Ownership of real-time payments screening platforms, including: SWIFT ISO 20022 ACH Fedwire RTP
Experience with: Customer & counterparty watchlist screening PEP, sanctions, adverse media, vessel, and high-risk entity screening
Hands-on work with: Firco model tuning and algorithm configuration Rule optimization and false-positive reduction strategies Data quality improvements across screening pipelines
Integration expertise across: Payments platforms Onboarding / KYC systems Case management and workflow tools
Strong experience with secure SDLC practices
CI/CD pipeline implementation and automation
Application security, vulnerability management, and compliance controls
6+ years of experience in AML / Financial Crime technology
Proven experience in: Real-time payments screening environments Customer and PEP screening platforms
Demonstrated leadership within large, regulated financial institutions
Ability to lead and influence cross-functional teams across engineering, risk, and compliance
Experience supporting: Regulatory exams (OCC, Fed, etc.) Internal/external audits Remediation initiatives
Strong understanding of: AML controls, governance, and compliance frameworks Risk mitigation strategies
Strong background in: Enterprise data flows and large-scale integrations High-volume transaction processing systems Platform resiliency, scalability, and performance tuning
Experience integrating AML systems with: Payment processing platforms Data pipelines and analytics ecosystems
Strong verbal and written communication skills
Ability to present complex technical concepts to non-technical stakeholders
Experience creating technical design documentation and architecture diagrams
Comfortable working in cross-functional, highly regulated environments
Required Education
Bachelor’s degree in Computer Science, Engineering, or related field
Preferred Skills
Master’s degree
ACAMS or AML-related certifications
Oracle OFSAA / Actimize certifications
Cloud certifications (AWS / Azure Architect)
Deep FircoSoft + payments screening experience (especially real-time flows)
Strong Actimize + AML data pipeline exposure
Background working at large banks or AML consulting firms
Ability to operate at both: Hands-on engineering level Strategic AML platform level
Why Should I Apply?
Join an agile, cross-functional engineering team supporting and enhancing AML platforms, payments screening systems, and enterprise data pipelines. This role emphasizes real-time payments screening ownership, data quality improvements, and integration across payments and case management workflows.
#INDGEN #ZR
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