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FinTech

Lead, AML Modeling & Automated Controls

Job in Idaho Falls, Bonneville County, Idaho, 83401, USA
Listing for: Meta
Full Time position
Listed on 2026-03-14
Job specializations:
  • Finance & Banking
    FinTech
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A prominent technology company in Idaho Falls is looking for an AML Models Analytics Lead to enhance compliance efforts within their payments products. The ideal candidate should have a Bachelor's degree and at least 4 years of experience in AML program management, automated control development, and strong expertise in SQL and Python. The role involves collaborating across teams to ensure compliance with AML regulations and improving automated controls to mitigate risks.

A competitive compensation package will be provided.
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