AML/Fraud Systems Developer

Job Title: AML/Fraud Domain Developer Job Type: Contract Work Authorization: • USC/GC/EAD • H1B/C2C is fine Locations: Onsite • NYC, NY • Pennington, NJ • Bridgewater NJ • Jersey City NJ, • Charlotte NC • Toronto Canada Job Summary We are seeking experienced and hands-on developers with strong expertise in the Anti-Money Laundering (AML) and Fraud domain. The ideal candidate will have practical experience working with platforms such as SymphonyAI NetReveal, FircoSoft Continuity, Quantexa, Fenergo, Actimize (SAM, IFMx, Trade Surveillance), and Oracle OFSAA FCCM. This role is focused on development and integration, not business analysis or configuration. Key Responsibilities • Develop and customize AML and fraud detection solutions using one or more of the following platforms: NetReveal, FircoSoft, Actimize, Quantexa, Fenergo, OFSAA FCCM. • Implement transaction monitoring, customer risk scoring, and case management workflows. • Integrate AML systems with upstream/downstream data sources and enterprise systems. • Optimize performance and scalability of AML solutions. • Collaborate with compliance, data, and infrastructure teams to ensure regulatory alignment. • Troubleshoot and resolve technical issues in AML/Fraud systems. Required Skills & Experience • Hands-on development experience in at least one of the following platforms: SymphonyAI NetReveal, FircoSoft Continuity, Quantexa, Fenergo, Actimize (SAM, IFMx, Trade Surveillance), Oracle OFSAA FCCM • Strong programming skills in Java, PL/SQL, Unix Shell Scripting, or relevant technologies. • Experience with AML data models, batch processing, and alert/case workflows. • Familiarity with financial crime compliance regulations and standards. • Ability to work independently and deliver high-quality code in a fast-paced environment. Preferred Qualifications • Experience in banking or financial services. • Exposure to regulatory reporting and compliance analytics. • Knowledge of KYC/CDD, BSA/AML, and fraud detection methodologies.