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AML Compliance Model Developer W2 Only

Encore Consulting Services
York, NY Contractor
POSTED ON 6/7/2026
AVAILABLE BEFORE 7/6/2026

AML Compliance Model Developer
Any Visa. W2 Only
Duration: 3–6 Months
Must Have:

  *   AML Compliance / Banking domain experience
  *   SAS
  *   Python
  *   SQL
  *   Jira
  *   AML regulations (BSA/AML, OFAC, KYC, Transaction Monitoring)
  *   SIT, UAT, Regression Testing
  *   Model Development / Transaction Monitoring
Nice to Have:

  *   AI Agents, RAG, MCP
  *   Oracle / ETL
  *   Temenos T24
  *   Model Validation & Threshold Optimization
  *   Git
  *   Cloud experience
Target Profiles:
AML Analyst, AML Model Developer, AML Compliance Technology Consultant, Financial Crime Analytics Consultant, SAS AML Developer

Salary : $50 - $60

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