Software Developer

Key Responsibilities

• Develop and maintain AML/CFT applications, including:
• Transaction monitoring systems
• Name screening and sanctions screening tools
• Case management and investigation modules
• KYC (Know Your Customer) and customer risk scoring platforms
• Integrate AML/CFT systems with core banking or financial platforms via APIs and data pipelines.
• Work closely with compliance and data science teams to implement detection models, risk rules, and regulatory reporting.
• Ensure software adheres to regulatory standards such as FATF recommendations, local FIU (Financial Intelligence Unit) requirements, and data privacy laws.
• Optimize system performance and data processing for large-scale financial transactions.
• Develop automated testing, deployment pipelines, and monitoring tools.
• Participate in code reviews, technical documentation, and knowledge sharing.
• Stay updated on emerging AML/CFT technologies and regulatory changes.

Required Qualifications

• Bachelor’s degree in Computer Science, Software Engineering, Information Systems, or related field.
• 3+ years of experience in software development, preferably in financial services or compliance technology.
• Strong programming skills in Python, Java, or C#.
• Experience with databases (SQL, PostgreSQL, MongoDB) and ETL/data pipelines.
• Knowledge of API design, microservices, and cloud environments (AWS/Azure/GCP).
• Understanding of financial crime compliance frameworks, including AML, CFT, and KYC principles.
• Familiarity with tools such as Actimize, SAS AML, Oracle Mantas, or FircoSoft is a plus.

Preferred Skills

• Experience with machine learning or rule-based detection engines for suspicious activity.
• Knowledge of graph analytics or network analysis for identifying suspicious relationships.
• Exposure to big data technologies (Hadoop, Spark, Kafka).
• Strong problem-solving and analytical skills.

Job Type: Full-time

Pay: Rs45,000.00 - Rs60,000.00 per month

Work Location: Remote