Remote AML Product Engineer: Detect Financial Crime

Synchrony; Dallas (TX); Hybrid; USD 100,000 - 170,000; Full time

Benefits offered by this job

Flexibility in work location

Annual bonus eligibility

Job summary

A financial technology company is seeking an AML Product Engineer to develop and enhance their Anti-Money Laundering products. The ideal candidate will possess strong programming skills and experience in compliance and risk management. The role includes responsibilities such as designing features, optimizing transaction monitoring systems, and collaborating with cross-functional teams. Candidates should have 3+ years in software engineering with knowledge of AML regulations. This position is based in Dallas, Texas, with flexible working options.

Qualifications

• 3+ years of experience in software engineering focused on financial crime or regulatory technology products.
• Strong programming skills in Java, Python, or C#.
• Knowledge of AML regulatory requirements and risk typologies.

Responsibilities

• Design, develop, and maintain AML product features and modules.
• Collaborate with compliance and risk teams to translate AML rules into technical specifications.
• Implement and optimize transaction monitoring systems and alert generation mechanisms.

Skills

Software engineering

AML regulations

Programming (Java, Python, C#)

Problem-solving

Agile methodologies

Education

Bachelor’s or Master’s degree in Computer Science, Engineering, or related field

Tools

AML software platforms (e.g., Actimize, SAS)

Databases (SQL/NoSQL)

Job description

A financial technology company is seeking an AML Product Engineer to develop and enhance their Anti-Money Laundering products. The ideal candidate will possess strong programming skills and experience in compliance and risk management. The role includes responsibilities such as designing features, optimizing transaction monitoring systems, and collaborating with cross-functional teams. Candidates should have 3+ years in software engineering with knowledge of AML regulations. This position is based in Dallas, Texas, with flexible working options.