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Software Engineer II - AML & Financial Crimes at Truist Bank
Charlotte, NC 28269, USA - Full Time
Skills Needed
Kanban, System Administration, Stored Procedures, Information Systems, Backup, Splunk, Docker, Awk, Powershell, Windows, Data Structures, Websphere, Maven, Outlook, High Availability, Disabilities, Oracle, Openshift, Aws, Spring Boot, Esp, Software, Ldap, Containerization
Specialization
Software Engineering, Engineering, IT
Qualification
Graduate
Experience Required
Minimum 4 year(s)
Senior/Staff Software Engineer (Infrastructure) at Nubank
Durham, North Carolina, USA - Full Time
Skills Needed
Distributed Systems, Design, Cloud, Fault Tolerant Systems, Production Systems, Ownership
Qualification
Graduate
Senior Embedded Software Engineer - Projection at Ford Motor Company
Palo Alto, CA 94305, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Software Engineer (Junior/Middle) Philippines at Burt Intelligence
Manila, , Philippines - Full Time
Skills Needed
Aws, Computer Science, Java, Information Technology, Ruby, Languages, Python, Sql, Typescript, Data Integration, Git, Communication Skills
Specialization
Computer Science, Information Technology, Technology
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Software Validation Compliance Specialist II at Verathon Inc
Bothell, Washington, USA - Full Time
Skills Needed
Supplier Audits, Management System, Communication Skills, Gamp, Gmp, Computerized Systems, Biomedical Sciences
Specialization
Biomedical sciences computerized systems or equivalent
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Software Engineer II- Framingham, MA (Hybrid) at Staples Stores
Framingham, MA 01702, USA - Full Time
Skills Needed
Javascript, Mysql, Xcode, Java, Spring, Communication Skills, Node.Js, Linux, Swift, Sql Server, Cs, Oracle, Angular, Agile Methodologies
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Military Talent Program - Software Engineering at visa
Bellevue, Washington, USA - Full Time
Skills Needed
Javascript, Programming Languages, Web Applications, Scalability, Information Systems, Computer Science, Css, User Interface Design
Specialization
Math science engineering or computer science information systems or related field.or
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Senior Compliance Software Engineer (Product) at Abbott
Alameda, California, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Director, Software Development & AI Engineering at AstraZeneca
Santa Monica, CA 90411, USA - Full Time
Skills Needed
Good Communication Skills
Specialization
Computer science software engineering or a related field
Qualification
Graduate
Senior Full Stack Software Engineer - C#/.Net at Lorien
Glasgow G2, Scotland, United Kingdom - Full Time
Skills Needed
Models, Angular, Docker, Application Security, Database Systems, Kubernetes, Front End Development, Microservices, System Architecture
Qualification
Graduate
Senior Software Engineer, Backend (Payments) at Grab
Singapore, , Singapore - Full Time
Skills Needed
Programming Languages, Computer Science, Scalability, It, Information Technology, Risk, Web Services, Optimization, Infrastructure, Design Skills, System Performance, Data Structures
Specialization
Computer science software engineering information technology or a related field
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Senior Manager, Software Engineering, Back End at Information Technology Senior Management Forum
Chicago, Illinois, USA - Full Time
Skills Needed
Node.Js, Aws, Java, Azure, Python, Google Cloud, Scala, Cloud Computing, Microsoft Azure
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Senior Software Development Leader (Manager) at Family Insurance Solutions
Vancouver, BC V6E 3P3, Canada - Full Time
Skills Needed
Business Systems, Communication Skills, Css, Computer Science, It, Angular, Jquery, Git, Design Documents, Entity Framework, Sql, Information Systems, Linq, Web Application Development, Html
Specialization
Information systems or computer science
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Principal Engineer Software (Backend Engineer) at Palo Alto Networks
Santa Clara, CA 95054, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Director of Software Development (.Net/Azure) at HARAMAIN SYSTEMS INC
Boston, MA 02108, USA - Full Time
Skills Needed
Leadership, Management Skills, Cloud Services, Software Development, Software Projects, Agile, Software Development Methodologies
Qualification
Graduate
Softwareentwickler Docker / Kubernetes (m/w/d) at Top itservices AG
Berlin, , Germany - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Lead .Net Full Stack Software Engineer (Hybrid) at Cognizant
Mission, California, USA - Full Time
Skills Needed
.Net Framework, Javascript, Sql Server, Software Development
Qualification
Graduate
Senior Staff Software Engineer (Frontend/React) at Applied Systems Inc
United States, North Carolina, USA - Full Time
Skills Needed
Kanban, Plus, Css, Google Cloud Platform, Communication Skills, Continuous Integration, Credentials, Event Driven Programming, Html
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Career Accelerator Program - Software Engineer at Texas Instruments
Toronto, ON, Canada - Full Time
Skills Needed
Windows, Css, Computer Engineering, Sdks, Javascript, Macos, Software Development, Html, Linux, Computer Architecture, Mathematics, Computer Science, Typescript, Embedded Devices, Cloud, Management Skills, Communication Skills, Teams
Specialization
Computer Science, Electrical, Electrical Engineering, Engineering, Mathematics
Qualification
BSc
WaveLogic Software Development Senior Manager at Ciena
Ottawa, ON, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Software Engineer II - AML & Financial Crimes at Truist Bank
Charlotte, NC 28269, USA -
Full Time


Start Date

Immediate

Expiry Date

15 Oct, 25

Salary

0.0

Posted On

16 Jul, 25

Experience

4 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Kanban, System Administration, Stored Procedures, Information Systems, Backup, Splunk, Docker, Awk, Powershell, Windows, Data Structures, Websphere, Maven, Outlook, High Availability, Disabilities, Oracle, Openshift, Aws, Spring Boot, Esp, Software, Ldap, Containerization

Industry

Information Technology/IT

Description

THE POSITION IS DESCRIBED BELOW. IF YOU WANT TO APPLY, CLICK THE APPLY NOW BUTTON AT THE TOP OR BOTTOM OF THIS PAGE. AFTER YOU CLICK APPLY NOW AND COMPLETE YOUR APPLICATION, YOU’LL BE INVITED TO CREATE A PROFILE, WHICH WILL LET YOU SEE YOUR APPLICATION STATUS AND ANY COMMUNICATIONS. IF YOU ALREADY HAVE A PROFILE WITH US, YOU CAN LOG IN TO CHECK STATUS.

Need Help?
If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility (accommodation requests only; other inquiries won’t receive a response).

PLEASE REVIEW THE FOLLOWING JOB DESCRIPTION:

The position is for an experienced application developers who want an exciting opportunity to be part of sanctions development team within AML Technology at Truist. The role includes developing, configuring and integrating financial crimes risk management solutions.

REQUIRED QUALIFICATIONS

The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
1. Four to seven years of IT experience or equivalent education and software engineering training or experience, or bachelor’s degree
2. Professional experience building, configuring and integrating high-quality software product or services
3. In-depth knowledge in information systems and ability to identify, apply, and implement IT best practices.
4. Knowledge or database management principles: Oracle and MS SQL.
5. Performance tuning, query optimization, data modeling Knowledge of one or more of the following: Solid foundation in data structures, algorithms, and software design with analytical and debugging skills
6. Understanding of key business processes and competitive strategies related to the IT function.
7. Ability to plan and manage projects tasks and solve complex problems by applying IT best practices.
8. Experience in Agile Delivery Methodologies such as Scrum and Kanban.
9. Team management skills and vendor resource management experience (onshore and offshore).
10. Strong ability to work and communication effectively with cross functional teams such as IT, security and compliance teams.
11. Ability to provide direction and mentor less experienced teammates.
12. Ability to interpret and convey complex, difficult, or sensitive information such as architecture diagrams, code bases, file structure, or data mapping templates.

PREFERRED QUALIFICATIONS

  1. Experience developing financial crimes risk management solutions.
  2. Experience installing, configuring, and deploying applications on OpenShift, Windows, or Linux servers
  3. Experience with batch jobs through ESP, CA7 / Autosys Scheduler.
  4. Basic knowledge of API messaging systems (i.e., MQ, JMS, Kafka)
  5. Basic knowledge of Informatica (data mapping, ETL coding, file transformation)
  6. Knowledge of Identity and Access Management, LDAP, SSO
  7. Knowledge with data encryption, SSL/TLS certification, security protocols, and audit/compliance reporting
  8. Knowledge with Dynatrace and Splunk
  9. Solid knowledge of relational database design and development (SQL, stored procedures, data modeling)
  10. Experienced on containerization like Docker, Rancher, Kubernetes application deployments
  11. Knowledge in setting up or enabling CI/CD process using GitHub and Jenkins integration. git-based application code development and/or DevOps Engineering
  12. Experience with cloud technologies and architecture such as AWS, Azure, or GCP
  13. Experience using WebSphere, WebLogic, IIS app/web servers, application containers, PODs, caching technologies.
  14. Experience in system builds, server builds, system administration, patching, upgrades, backup, disaster recovery, Migration, Security, Performance Monitoring, and Fine-tuning on UNIX (Red Hat Linux, Oracle Linux & SUN Solaris) Systems.
  15. Experienced in High Availability (HA), Disaster Recovery (DR) strategies.

ADDITIONAL SKILLSETS:

Proficient in PL/SQL, Oracle SQL T-SQL and scripting Java, Bash, PowerShell/AWK, Python, Spring boot, web services – REST, SOAP Git, Maven, and Jenkins, HTML, XML, Applets
Proficient in Microsoft Office suite including (Ex. Excel, Word, Outlook, Visio, Notepad++)
Primary work locations are Atlanta, GA and Charlotte, NC. Alternate work locations and remote placement will be considered for this position.

Responsibilities

Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.
1. Developing configuring, integrating, financial crimes risk management solutions throughout application’s lifecycle to meet compliance requirements.
2. Develop or manage database objects such as tables, views, and stored procedures with Oracle and MS SQL environments.
3. Ensure applications functionality aligns with organizations compliance policies, providing automated efficient tools for regulatory monitoring.
4. Participate in compliance reviews, audit reviews, and remediation plan reviews to ensure solution development meets audit and regulatory requirements.
5. Build non-functional monitoring capabilities and provide escalated support for complex applications in production.
6. Build and maintain security controls and monitoring to support company standards.
7. Lead and participate in the development, configuration, build, testing, implementation, maintenance, and support of highly complex solutions in adherence to company standards, including robust unit testing and support for subsequent release testing.
8. Typically lead moderately complex projects and participate in larger, more complex initiatives.
9. Solve complex technical and operational problems. Mentor or coach teammates with less experience.
10. May oversee the work of a small team.
11. In an Agile environment: Responsible for delivering high quality working software and automating manual/reusable tasks working directly, and engage with, the business from the beginning of the design work. Leverage continuous engineering practices to deliver business value regarding effectiveness of the design. Actively participate in refining user stories. Responsible for design, developing, and maintaining automated unit testing, and supporting integration and functional testing. Responsible for providing automated monitoring capabilities, providing warranty support, and providing knowledge transfer to production support. Develop code in accordance with the acceptance criteria established by the Product Owner.

Software Engineer II - AML & Financial Crimes at Truist Bank
Charlotte, NC 28269, USA - Full Time
Skills Needed
Kanban, System Administration, Stored Procedures, Information Systems, Backup, Splunk, Docker, Awk, Powershell, Windows, Data Structures, Websphere, Maven, Outlook, High Availability, Disabilities, Oracle, Openshift, Aws, Spring Boot, Esp, Software, Ldap, Containerization
Specialization
Software Engineering, Engineering, IT
Qualification
Graduate
Experience Required
Minimum 4 year(s)
Senior/Staff Software Engineer (Infrastructure) at Nubank
Durham, North Carolina, USA - Full Time
Skills Needed
Distributed Systems, Design, Cloud, Fault Tolerant Systems, Production Systems, Ownership
Qualification
Graduate
Senior Embedded Software Engineer - Projection at Ford Motor Company
Palo Alto, CA 94305, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Software Engineer (Junior/Middle) Philippines at Burt Intelligence
Manila, , Philippines - Full Time
Skills Needed
Aws, Computer Science, Java, Information Technology, Ruby, Languages, Python, Sql, Typescript, Data Integration, Git, Communication Skills
Specialization
Computer Science, Information Technology, Technology
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Software Validation Compliance Specialist II at Verathon Inc
Bothell, Washington, USA - Full Time
Skills Needed
Supplier Audits, Management System, Communication Skills, Gamp, Gmp, Computerized Systems, Biomedical Sciences
Specialization
Biomedical sciences computerized systems or equivalent
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Software Engineer II- Framingham, MA (Hybrid) at Staples Stores
Framingham, MA 01702, USA - Full Time
Skills Needed
Javascript, Mysql, Xcode, Java, Spring, Communication Skills, Node.Js, Linux, Swift, Sql Server, Cs, Oracle, Angular, Agile Methodologies
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Military Talent Program - Software Engineering at visa
Bellevue, Washington, USA - Full Time
Skills Needed
Javascript, Programming Languages, Web Applications, Scalability, Information Systems, Computer Science, Css, User Interface Design
Specialization
Math science engineering or computer science information systems or related field.or
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Senior Compliance Software Engineer (Product) at Abbott
Alameda, California, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Director, Software Development & AI Engineering at AstraZeneca
Santa Monica, CA 90411, USA - Full Time
Skills Needed
Good Communication Skills
Specialization
Computer science software engineering or a related field
Qualification
Graduate
Senior Full Stack Software Engineer - C#/.Net at Lorien
Glasgow G2, Scotland, United Kingdom - Full Time
Skills Needed
Models, Angular, Docker, Application Security, Database Systems, Kubernetes, Front End Development, Microservices, System Architecture
Qualification
Graduate
Senior Software Engineer, Backend (Payments) at Grab
Singapore, , Singapore - Full Time
Skills Needed
Programming Languages, Computer Science, Scalability, It, Information Technology, Risk, Web Services, Optimization, Infrastructure, Design Skills, System Performance, Data Structures
Specialization
Computer science software engineering information technology or a related field
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Senior Manager, Software Engineering, Back End at Information Technology Senior Management Forum
Chicago, Illinois, USA - Full Time
Skills Needed
Node.Js, Aws, Java, Azure, Python, Google Cloud, Scala, Cloud Computing, Microsoft Azure
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Senior Software Development Leader (Manager) at Family Insurance Solutions
Vancouver, BC V6E 3P3, Canada - Full Time
Skills Needed
Business Systems, Communication Skills, Css, Computer Science, It, Angular, Jquery, Git, Design Documents, Entity Framework, Sql, Information Systems, Linq, Web Application Development, Html
Specialization
Information systems or computer science
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Principal Engineer Software (Backend Engineer) at Palo Alto Networks
Santa Clara, CA 95054, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Director of Software Development (.Net/Azure) at HARAMAIN SYSTEMS INC
Boston, MA 02108, USA - Full Time
Skills Needed
Leadership, Management Skills, Cloud Services, Software Development, Software Projects, Agile, Software Development Methodologies
Qualification
Graduate
Softwareentwickler Docker / Kubernetes (m/w/d) at Top itservices AG
Berlin, , Germany - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Lead .Net Full Stack Software Engineer (Hybrid) at Cognizant
Mission, California, USA - Full Time
Skills Needed
.Net Framework, Javascript, Sql Server, Software Development
Qualification
Graduate
Senior Staff Software Engineer (Frontend/React) at Applied Systems Inc
United States, North Carolina, USA - Full Time
Skills Needed
Kanban, Plus, Css, Google Cloud Platform, Communication Skills, Continuous Integration, Credentials, Event Driven Programming, Html
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Career Accelerator Program - Software Engineer at Texas Instruments
Toronto, ON, Canada - Full Time
Skills Needed
Windows, Css, Computer Engineering, Sdks, Javascript, Macos, Software Development, Html, Linux, Computer Architecture, Mathematics, Computer Science, Typescript, Embedded Devices, Cloud, Management Skills, Communication Skills, Teams
Specialization
Computer Science, Electrical, Electrical Engineering, Engineering, Mathematics
Qualification
BSc
WaveLogic Software Development Senior Manager at Ciena
Ottawa, ON, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
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