The AVP, AML Governance Manager is responsible for supporting the day-to-day operation of the AML Governance function through governance coordination, executive reporting, issue management, change ...
New
The AVP, AML Governance Manager is responsible for supporting the day-to-day operation of the AML Governance function through governance coordination, executive reporting, issue management, change ...
New
The AVP, AML Governance Manager is responsible for supporting the day-to-day operation of the AML Governance function through governance coordination, executive reporting, issue management, change ...
New
Alpharetta, GA · On-site
$90K - $155K/yr
The AVP, AML Governance Manager is responsible for supporting the day-to-day operation of the AML Governance function through governance coordination, executive reporting, issue management, change ...
Alpharetta, GA · On-site
$90K - $155K/yr
The AVP, AML Governance Manager is responsible for supporting the day-to-day operation of the AML Governance function through governance coordination, executive reporting, issue management, change ...
The AVP, AML Governance Manager is responsible for supporting the day-to-day operation of the AML Governance function through governance coordination, executive reporting, issue management, change ...
The AVP, AML Governance Manager is responsible for supporting the day-to-day operation of the AML Governance function through governance coordination, executive reporting, issue management, change ...
Property and Casualty Complaints Analyst 2 Job Requisition ID: JR0000000651 Number of Openings: 1 Shift: Day (United States of America) Compensation Details: $53,000.00 Under general supervision, the ...
Property and Casualty Complaints Analyst 2 Job Requisition ID: JR0000000651 Number of Openings: 1 Shift: Day (United States of America) Compensation Details: $53,000.00 Under general supervision, the ...
Company Description SonSoft Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. SonSoft Inc. is growing at a steady pace specializing in the fields of ...
Company Description SonSoft Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. SonSoft Inc. is growing at a steady pace specializing in the fields of ...
$101K - $133K/yr
Intuit's money and AML-regulated products span three of the world's most recognized consumer and ... Analyze trends and risks for senior leadership, the Board, and regulators * Own and evolve the SAR ...
$101K - $133K/yr
Intuit's money and AML-regulated products span three of the world's most recognized consumer and ... Analyze trends and risks for senior leadership, the Board, and regulators * Own and evolve the SAR ...
$95K - $124K/yr
Intuit's money and AML-regulated products span three of the world's most recognized consumer and ... Analyze trends and risks for senior leadership, the Board, and regulators * Own and evolve the SAR ...
$95K - $124K/yr
Intuit's money and AML-regulated products span three of the world's most recognized consumer and ... Analyze trends and risks for senior leadership, the Board, and regulators * Own and evolve the SAR ...
Strong data and business analysis skills and tools, and familiar with various AML tools. Footer Intuit provides a competitive compensation package with a strong pay for performance rewards approach.
Strong data and business analysis skills and tools, and familiar with various AML tools. Footer Intuit provides a competitive compensation package with a strong pay for performance rewards approach.
$175K - $236K/yr
Strong data and business analysis skills and tools, and familiar with various AML tools. Footer Intuit provides a competitive compensation package with a strong pay for performance rewards approach.
$175K - $236K/yr
Strong data and business analysis skills and tools, and familiar with various AML tools. Footer Intuit provides a competitive compensation package with a strong pay for performance rewards approach.
This individual contributor role is ideal for a detail-oriented, analytical professional with ... The Compliance & AML Manager will report to the Compliance Manager and Chief Compliance Officer.
Quick apply
This individual contributor role is ideal for a detail-oriented, analytical professional with ... The Compliance & AML Manager will report to the Compliance Manager and Chief Compliance Officer.
$110K - $150K/yr
BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are: Illumia is an industry leader in bringing the best integrated technology solutions to education, healthcare, and business ...
$110K - $150K/yr
BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are: Illumia is an industry leader in bringing the best integrated technology solutions to education, healthcare, and business ...
Atlanta, GA · On-site
$110K - $150K/yr
BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are: Illumia is an industry leader in bringing the best integrated technology solutions to education, healthcare, and business ...
Atlanta, GA · On-site
$110K - $150K/yr
BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are: Illumia is an industry leader in bringing the best integrated technology solutions to education, healthcare, and business ...
AML Financial Crime Audit & Testing Senior Consultant As a Senior Consultant in our Regulatory ... Knowledge and practical use of statistical analytics and testing methods * Experience working in a ...
AML Financial Crime Audit & Testing Senior Consultant As a Senior Consultant in our Regulatory ... Knowledge and practical use of statistical analytics and testing methods * Experience working in a ...
Required Knowledge, Skills & Abilities: strong knowledge of BSA/AML regulations and best practices; experience managing compliance programs and leading teams; excellent analytical, organizational ...
Required Knowledge, Skills & Abilities: strong knowledge of BSA/AML regulations and best practices; experience managing compliance programs and leading teams; excellent analytical, organizational ...
$18.75 - $35.75/hr
Financial Crime Review Analyst This role is responsible for performing transaction activity reviews ... Experience working in AML software solutions including transaction monitoring systems, customer ...
$18.75 - $35.75/hr
Financial Crime Review Analyst This role is responsible for performing transaction activity reviews ... Experience working in AML software solutions including transaction monitoring systems, customer ...
Ensure payment operations adhere to financial regulations (e.g., AML, KYC) and internal control ... Analyze chargeback ratios, trends, and fraud indicators to provide strategic insights and drive ...
Ensure payment operations adhere to financial regulations (e.g., AML, KYC) and internal control ... Analyze chargeback ratios, trends, and fraud indicators to provide strategic insights and drive ...
Alpharetta, GA · On-site
Business Analyst Location: Berkeley Heights, NJ / Alpharetta, GA(5days onsite) Job Type: -Full time ... AML) to ensure technical solutions are functionally sound. Process Re-engineering: Identify ...
New
Alpharetta, GA · On-site
Business Analyst Location: Berkeley Heights, NJ / Alpharetta, GA(5days onsite) Job Type: -Full time ... AML) to ensure technical solutions are functionally sound. Process Re-engineering: Identify ...
New
Alpharetta, GA · On-site
Title: Business Analyst Location: Berkeley Heights, NJ / Alpharetta, GA (5days onsite) Duration ... Compliance (KYC/AML)-to ensure technical solutions are functionally sound. • Process Re ...
New
Alpharetta, GA · On-site
Title: Business Analyst Location: Berkeley Heights, NJ / Alpharetta, GA (5days onsite) Duration ... Compliance (KYC/AML)-to ensure technical solutions are functionally sound. • Process Re ...
New
Compliance & Risk Mitigation: Ensuring adherence to financial regulations (e.g., AML, KYC) and ... analyzing transactions for potential fraud and working with payment systems to prevent future ...
Compliance & Risk Mitigation: Ensuring adherence to financial regulations (e.g., AML, KYC) and ... analyzing transactions for potential fraud and working with payment systems to prevent future ...
Provide regulatory, operational and technology insights in financial crime-related topics (e.g., AML/KYC and Sanctions Compliance). * Analyze and optimize Financial Crime Compliance processes ...
Provide regulatory, operational and technology insights in financial crime-related topics (e.g., AML/KYC and Sanctions Compliance). * Analyze and optimize Financial Crime Compliance processes ...
$16.43 - $19.22
2% of jobs
$19.22 - $22.02
9% of jobs
$22.02 - $24.81
13% of jobs
$24.92 is the 25th percentile. Wages below this are outliers.
$24.81 - $27.61
20% of jobs
The median wage is $28.71 / hr.
$27.61 - $30.40
15% of jobs
$30.40 - $33.20
15% of jobs
$33.64 is the 75th percentile. Wages above this are outliers.
$33.20 - $35.99
8% of jobs
$35.99 - $38.79
5% of jobs
$38.79 - $41.58
4% of jobs
$41.58 - $44.38
3% of jobs
$44.38 - $47.17
5% of jobs
$16
$30
$47
| Aspect | Aml Analyst | Compliance Analyst |
|---|---|---|
| Certifications | CAMLP, CFE | CAMLP, CCEP |
| Work Environment | Financial institutions, banks | Financial, corporate, or regulatory firms |
| Industry Usage | Anti-Money Laundering, fraud detection | Regulatory compliance, risk management |
| Primary Focus | Monitoring transactions for money laundering | Ensuring adherence to laws and regulations |
While both roles involve regulatory knowledge and compliance, an Aml Analyst primarily focuses on detecting and preventing money laundering activities, whereas a Compliance Analyst oversees broader regulatory adherence across various areas. The roles often overlap but differ in scope and specific responsibilities within financial institutions.
An anti-money laundering (AML) analyst monitors and reports signs of money laundering in a bank. An AML analyst prevents money laundering by creating and enforcing anti-money laundering guidelines, issuing warnings to bank employees about suspicious activity, evaluating suspicious bank transactions, and identifying trends in suspicious bank practices. Similar job titles include AML surveillance analyst, surveillance analyst, compliance AML analyst, and BSA/AML analyst.

Role Summary/Purpose:
The AVP, AML Governance Manager is responsible for supporting the day-to-day operation of the AML Governance function through governance coordination, executive reporting, issue management, change management, and governance operations. The role serves as the operational backbone of the AML Governance team and enables effective execution of governance routines, management reporting, and program oversight activities.
Essential Responsibilities:
Governance Operations
Coordinate governance routines, operating rhythms, committee activities, and management forums.
Maintain governance calendars, action tracking, and escalation processes.
Support preparation and follow-up activities for governance meetings and decision forums.
Facilitate governance-related communications and stakeholder engagement.
Program Reporting & Board Support
Produce and maintain AML program reporting, dashboards, and governance metrics.
Coordinate development of executive, committee, and Board reporting materials.
Gather, validate, and consolidate reporting inputs from across AML functions.
Monitor key performance indicators, risk indicators, and program health metrics.
Identify trends and prepare management insights and reporting summaries.
Change Management & Impact Assessments
Coordinate governance review of business, regulatory, and organizational changes impacting the AML program.
Facilitate impact assessments and implementation planning activities.
Track governance approvals, dependencies, and implementation milestones.
Escalations & Emerging Risk Monitoring
Support intake, tracking, and governance of AML escalations.
Monitor regulatory developments, enforcement actions, industry trends, and emerging risks.
Prepare summaries and impact assessments for AML leadership.
Track issues and emerging issues requiring management awareness or action.
Issue Management
As needed, provide day-to-day operational support forAML issue management, includingintake, logging, categorization, and status trackingof issues, control gaps, and remediation items.
Additionally, support Internal Audit and regulatory exam requests, as required, and perform other duties and/or special projects as assigned.
Ability and flexibility to travel for business as required
Qualifications/Requirements:
Bachelor's degree and 5+ yearsof experience inCompliance Risk Management,BSA/AML, and/or financial crimes compliance within a regulated financial services environment. In lieu of a degree, high school diploma and 8+ BSA/AML and/or financial crimes compliance within a regulated financial services environment.
Demonstrated experience supportinggovernance routines(e.g., committee operating rhythms, materials, minutes/actions, escalation tracking) andexecutive-level reporting.
Strong ability tosynthesize inputsfrom multiple AML functions into clear, accuratedashboards, metrics, and executive summaries; experience with KPI/KRI and "program health" reporting.
Experience coordinatingchange impact assessmentsrelated to business, regulatory, or organizational changes and tracking approvals/milestones through implementation.
Excellentwritten and verbal communicationskills, with experience preparing materials forsenior leadership, committees, and/or Board-levelaudiences.
Highly organized with strongattention to detail, follow-through, and the ability to manage multiple time-sensitive deliverables in a fast-paced environment.
Strong proficiency withMicrosoft Office(Excel, PowerPoint, Word), including creating management-ready materials.
Desired Characteristics:
Working knowledge ofAML program governanceand regulatory expectations for an effective compliance program, including how governance forums enable oversight, escalation, and decisioning.
Strongstakeholder managementskills and ability to influence across amatrixedorganization; comfortable driving alignment, accountability, and action tracking without formal authority.
Project/change management experiencesupporting cross-functional initiatives (regulatory, process, data, technology, or operating model), including planning, execution tracking, and stakeholder coordination.
Experience inissue managementandrisk/control, including tracking remediation and dependencies.
Familiarity with tools used for governance and reporting (e.g.,eGRC platforms, SharePoint, Tableauor similar) and an ability to leverage automation/AI appropriately to improve efficiency and accuracy.
Grade/Level: 11
The salary range for this position is 90,000.00 - 155,000.00 USD Annual and is eligible for an annual bonus based on individual and company performance.
Actual compensation offered within the posted salary range will be based upon work experience, skill level or knowledge.
Salaries are adjusted according to market in CA, NY Metro and Seattle.
The salary range for this position is 90,000.00 - 155,000.00 USD Annual and is eligible for an annual bonus based on individual and company performance.
Actual compensation offered within the posted salary range will be based upon work experience, skill level or knowledge.
Salaries are adjusted according to market in CA, NY Metro and Seattle.
Our Way of Working:
We're proud to offer you flexibility. At Synchrony, our way of working allows you to have the option to work from home near one of our Hubs or come into one of our offices.You will be required to commute to your nearestHub (either virtual or physical) for in-person engagement activities such as regularbusiness or team meetings, training and culture events.
*Field Sales and some Commercial team roles may have varied location requirements based upon partner obligations or preferences.
Eligibility Requirements:
You must be 18 years or older
You must have a high school diploma or equivalent
You must be willing to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding process
You must be able to satisfy the requirements of Section 19 of the Federal Deposit Insurance Act.
New hires (Level 4-7) must have 9 months of continuous service with the company before they are eligible to post on other roles. Once this new hire time in position requirement is met, the associate will have a minimum 6 months' time in position before they can post for future non-exempt roles. Employees, level 8 or greater, must have at least 18 months' time in position before they can post. All internal employees must consistently meet performance expectations and have approval from your manager to post (or the approval of your manager and HR if you don't meet the time in position or performance expectations).
Legal authorization to work in the U.S. is required. We will not sponsor individuals for employment visas, now or in the future, for this job opening.All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.
Our Commitment:
When you join us, you'll be part of an inclusive culture where your individual skills, experience, and voice are not only heard - but valued. Together, we're building a future where we can all belong, connect, and turn ideals into action. More than 50% of our workforce is engaged in our Employee Resource Groups (ERGs), where community and passion intersect to offer a safe space to learn and grow.
This starts when you choose to apply for a role at Synchrony. We ensure all qualified applicants will receive consideration for employment without regard to age, race, color, religion, gender, sexual orientation, gender identity, national origin, disability, or veteran status. We're proud to have an award-winning culture for all.
Reasonable Accommodation Notice:
Federal law requires employers to provide reasonable accommodation to qualified individuals with disabilities. Please tell us if you require a reasonable accommodation to apply for a job or to perform your job. Examples of reasonable accommodation include making a change to the application process or work procedures, providing documents in an alternate format, using a sign language interpreter, or using specialized equipment.
If you need special accommodations, please call our Career Support Line so that we can discuss your specific situation. We can be reached at 1-866-301-5627. Representatives are available from 8am - 5pm Monday to Friday, Central Standard Time
Job Family Group:
Risk Management