AML / Fraud Detection Developer

Overview

$DOE
Full Time
Part Time
Accepts corp to corp applications
Contract - W2
Contract - Independent
Contract - 12+ Moth(s)

Skills

Symphony AI (Sensa) FircoSoft Quantexa Actimize SAM / IFMx / Trade Surveillance

Job Details

Job Title: AML / Fraud Detection Developer

Location: NY / NJ / Charlotte / Toronto
Work Type: Onsite or Hybrid
Duration: Long-term Contract

Must Have Skills:

  • 6+ years of total experience in software development and financial compliance systems
  • Hands-on expertise in any AML / Fraud Detection platform, such as:
    • Symphony AI (Sensa)
    • FircoSoft
    • Quantexa
    • Actimize SAM / IFMx / Trade Surveillance
      (Experience in at least one is mandatory)
  • Strong understanding of Anti-Money Laundering (AML) or Fraud / Compliance domains
  • Proven PL/SQL development experience for backend logic and data processing
  • Experience working with case management systems (ECM) or compliance monitoring modules
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.