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Aml Testing Jobs (NOW HIRING)

Bluevine - US

Senior Manager, Compliance

Jersey City, NJ · On-site

$163K - $200K/yr

Develop and execute a risk-based annual BSA/AML testing plan aligned to regulatory expectations and internal risk assessments. * Oversee governance framework including policy development, change ...

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How much do aml testing jobs pay per hour?

As of Jun 29, 2026, the average hourly pay for aml testing in the United States is $34.86, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $43.51 per hour, depending on experience, location, and employer.

What is the difference between Aml Testing vs Kyc Analyst?

AspectAml TestingKyc Analyst
Primary FocusMonitoring and testing anti-money laundering controlsConducting customer due diligence and verifying identities
CertificationsAML certifications, Compliance trainingKYC certifications, Compliance training
Work EnvironmentFinancial institutions, Compliance departmentsBanking, Financial services
Industry UsageRegulatory compliance, Risk managementCustomer onboarding, Fraud prevention

While both Aml Testing and Kyc Analyst roles are essential in financial compliance, Aml Testing primarily focuses on evaluating anti-money laundering controls and testing their effectiveness, whereas Kyc Analysts handle customer verification and onboarding processes. Both roles require compliance certifications and are commonly found within financial institutions, but they serve different aspects of regulatory adherence and risk management.

What are the key skills and qualifications needed to thrive as an AML Testing Analyst, and why are they important?

To thrive as an AML Testing Analyst, you need a strong understanding of anti-money laundering regulations, analytical skills, and a background in finance or compliance. Familiarity with transaction monitoring systems, data analysis tools like Excel or SQL, and relevant certifications such as CAMS are typically required. Attention to detail, critical thinking, and effective communication make someone stand out in this role. These skills are crucial for accurately identifying suspicious activities, ensuring regulatory compliance, and safeguarding an organization against financial crimes.

What are common challenges faced by professionals in AML Testing and how can they be addressed?

Professionals in AML Testing often encounter challenges such as rapidly evolving regulatory requirements, handling large volumes of transactional data, and identifying sophisticated money laundering patterns. Staying updated on global AML regulations and leveraging advanced data analytics tools can help address these challenges. Collaboration with compliance teams and continuous training are also vital to ensure effective detection and reporting of suspicious activities.

What is AML Testing?

AML Testing, or Anti-Money Laundering Testing, refers to the processes and procedures used by financial institutions and other regulated entities to detect and prevent money laundering activities. This involves monitoring transactions, analyzing customer data, and ensuring compliance with relevant laws and regulations. AML testing helps organizations identify suspicious activities, assess risks, and report potential violations to authorities. Regular AML testing is essential to safeguard the financial system against crime and to avoid legal penalties.
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What job categories do people searching Aml Testing jobs look for? The top searched job categories for Aml Testing jobs are:
AML Testing jobs near you

Senior Manager, Compliance

Bluevine - US

Jersey City, NJ • On-site

$163K - $200K/yr

Full-time

Medical, Life, Retirement, PTO

Posted 4 days ago

Key responsibilities

  • Lead and scale the second-line independent testing and oversight function.

  • Develop and execute a risk-based annual BSA/AML testing plan aligned to regulatory expectations and internal risk assessments.

  • Manage issue identification, remediation tracking, validation, and reporting to senior management and risk committees.

Job description

About Bluevine
Bluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs manage their money. We create modern financial solutions, from checking and lending to payments and beyond, designed to help small business owners grow, thrive, and take control of their financial future. Our best-in-class technology, advanced security, and deep understanding of the small business community give our customers the confidence to focus on what they do best.
Since 2013, we've supported more than 750,000 small businesses nationwide. Backed by leading investors like Lightspeed Venture Partners, Menlo Ventures, 83North, and Citi Ventures, our 500+ person global team shares one mission: to give small businesses the financial tools they need to succeed.
We're innovators driven by big ideas, collaboration, and real impact. Here, you'll have the freedom to take ownership, grow your career, and make a difference for small business owners across America. Ready to shape what's next?
Primary Job Responsibilities:
  • Lead and scale the second-line independent testing and oversight function.
  • Develop and execute a risk-based annual BSA/AML testing plan aligned to
    regulatory expectations and internal risk assessments.
  • Oversee governance framework including policy development, change
    management, approvals, and regulatory updates.
  • Provide subject matter expertise and advisory support on BSA priorities, including
    Enhanced Due Diligence (EDD), high-risk industry requirements, and emerging
    regulatory expectations.
  • Manage issue identification, remediation tracking, validation, and reporting to
    senior management and risk committees.
  • Oversee and manage India-based testing resources to ensure consistent
    methodology, quality control, and defensible documentation standards.
  • Support external audits, sponsor bank reviews, due diligence requests, and
    regulatory examinations.
  • Develop and maintain metrics, dashboards, and KPIs to monitor effectiveness of
    the BSA/AML control environment.
  • Partner cross-functionally with Product, Risk, Operations, Compliance, and Legal
    to provide governance oversight and ensure regulatory alignment.
  • Coordinate with business teams to obtain data, documentation, and evidence
    necessary for testing and internal control reviews.
  • Identify control gaps, recommend enhancements, and support scalable
    compliance program improvements as Bluevine grows.

Skills and Experience:
  • Minimum 7+ years of experience in BSA/AML compliance, governance, risk
    oversight, or independent testing within a banking or fintech environment.
  • Demonstrated experience building or managing independent testing or quality
    assurance programs.
  • Experience supporting regulatory exams, external audits, and sponsor bank
    oversight.
  • Prior managerial experience, including oversight of distributed or offshore teams
    preferred.Strong understanding of compliance governance frameworks, issue management,
    and policy lifecycle management.
  • Excellent analytical, organizational, and problem-solving skills with the ability to
    assess complex regulatory requirements.
  • Proven ability to operate independently and thrive in a fast-paced, high-growth
    environment.
  • Strong written and verbal communication skills, including experience preparing
    materials for senior leadership or board-level reporting.

New Hire Base Salary Range: $163,500 - $200,300
This role is also eligible to earn annual performance-based incentive compensation in the form of a cash bonus.
Benefits & Perks (US Based ONLY)
  • Excellent health coverage and life insurance benefits
  • 401K with an immediate 3% company match
  • PTO, Company Holidays, and Flexible Holidays
  • Company-sponsored Mental Health Benefits, including 1:1 therapy
  • Over $1,000 each year to spend on your personal wellness
  • Monthly WFH stipends totaling over $1,000 annually
  • Generous, paid parental leave covering up to 20 weeks of leave for birthing parents and up to 12 weeks of leave for all other parents
  • Access to financial coaches and education sessions
  • Weekly catered lunches and fully stocked kitchen pantries
  • Community-based volunteering opportunities

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