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AML Compliance Model Developer W2 Only

Jobs via Dice
York, NY Full Time
POSTED ON 6/7/2026
AVAILABLE BEFORE 7/5/2026
Dice is the leading career destination for tech experts at every stage of their careers. Our client, Encore Consulting Services, is seeking the following. Apply via Dice today!

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.com Estimation for AML Compliance Model Developer W2 Only in York, NY
$83,102 to $106,240
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