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Aml Assistant Jobs in Griffith, IN (NOW HIRING)

Artius Solutions

AML/BSA Officer

Chicago, IL · On-site

$150K - $260K/yr

Policies, Procedures & Governance * Assist with development and maintenance of AML policies, procedures, SOPs, and governance documentation. * Support AML-related training initiatives and compliance ...

Centier

AML/CFT Officer

Merrillville, IN · On-site

Will interact and assist the bank during regulatory exams, manage SARs and system red flags. Essential Duties and Responsibilities: * Maintain and manage a strong and effective AML/CFT program

Centier Bank

AML/CFT Officer

Merrillville, IN · On-site

Will interact and assist the bank during regulatory exams, manage SARs and system red flags. Essential Duties and Responsibilities: * Maintain and manage a strong and effective AML/CFT program

Crypto.com

Compliance - AML Manager

Chicago, IL · Hybrid

$120K - $145K/yr

You will engage in industry wide issues and assist in developing firm responses to new rules, AML training and other initiatives. Requirements: * Minimum 5 years at a Financial Service firm, or ...

New

Interactive Brokers Group

EDD Analyst I

Chicago, IL · On-site

$85 - $125/hr

The analyst will report to a local EDD Manager and will assist with ensuring the firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML ...

New

Interactive Brokers

EDD Analyst I

Chicago, IL · On-site

$65K - $75K/yr

The analyst will report to a local EDD Manager and will assist with ensuring the firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML ...

1872 Consulting

Assistant General Counsel

Chicago, IL · On-site

Perform legal research and draft memoranda to assist General Counsel and business partners on ... Some experience with compliance, KYC or AML Preferred Skills: * Experience and knowledge of ...

1872 Consulting

Assistant General Counsel

Chicago, IL · On-site

Perform legal research and draft memoranda to assist General Counsel and business partners on ... Some experience with compliance, KYC or AML Preferred Skills: * Experience and knowledge of ...

tastylive

Account Specialist I

Chicago, IL · On-site

$19.50 - $26.75/hr

Perform ongoing customer due diligence in accordance with Anti-Money Laundering (AML) regulations * Assist with routine monitoring, documentation, and reporting requirements * Identify and escalate ...

tastytrade

Account Specialist I

Chicago, IL · On-site

$19.50 - $26.75/hr

Perform ongoing customer due diligence in accordance with Anti-Money Laundering (AML) regulations * Assist with routine monitoring, documentation, and reporting requirements * Identify and escalate ...

tastylive

Account Specialist I

Chicago, IL

$19.50 - $26.75/hr

Perform ongoing customer due diligence in accordance with Anti-Money Laundering (AML) regulations * Assist with routine monitoring, documentation, and reporting requirements * Identify and escalate ...

tastytrade

Account Specialist I

Chicago, IL · On-site

$19.50 - $26.75/hr

Perform ongoing customer due diligence in accordance with Anti-Money Laundering (AML) regulations * Assist with routine monitoring, documentation, and reporting requirements * Identify and escalate ...

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Aml Assistant information

What is an AML assistant?

AML Assistants are professionals who support Anti-Money Laundering (AML) teams in financial institutions by helping detect, prevent, and report suspicious financial activities. Their duties often include reviewing transactions, preparing reports, maintaining records, and ensuring compliance with relevant laws and regulations. AML Assistants play a crucial role in helping organizations adhere to legal requirements and protect against financial crimes like money laundering and terrorist financing.

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

To thrive as an AML Assistant, you need a solid understanding of anti-money laundering regulations, attention to detail, and strong analytical abilities, typically supported by a degree in finance, business, or a related field. Familiarity with AML compliance software, transaction monitoring systems, and often certifications like ACAMS are valuable. Excellent organizational skills, discretion, and effective communication help you excel in reviewing sensitive data and collaborating with compliance teams. These skills are crucial for accurately identifying suspicious activities and ensuring the organization meets regulatory requirements.

What are some common challenges faced by AML assistants when reviewing suspicious activity reports (SARs)?

AML Assistants often encounter challenges such as identifying subtle patterns of suspicious behavior, ensuring compliance with evolving regulatory requirements, and balancing thoroughness with efficiency due to high case volumes. They must also maintain clear and detailed documentation while coordinating with compliance officers and other departments for further investigation. Adapting quickly to new typologies and leveraging available technology are crucial for success in this dynamic environment.

What is the difference between Aml Assistant vs Compliance Analyst?

AspectAml AssistantCompliance Analyst
CertificationsBasic AML certifications, such as AML Certification or Anti-Money Laundering CertificationSimilar certifications, often with additional compliance or risk management credentials
Work EnvironmentFinancial institutions, banks, or fintech companies focusing on AML proceduresBroader compliance departments across various industries, including finance, healthcare, and corporate sectors
Job ResponsibilitiesSupporting AML monitoring, data entry, transaction review, and reportingAnalyzing compliance risks, developing policies, and ensuring adherence to regulations

While both roles involve regulatory compliance, an Aml Assistant primarily supports AML-specific tasks like transaction monitoring and reporting, whereas a Compliance Analyst handles broader compliance issues across multiple regulations. The Aml Assistant role is more entry-level and focused on AML processes, making it ideal for those starting in financial compliance.

Are AML Assistant jobs in demand?

AML Assistant jobs are in demand due to increasing regulations and the need for financial institutions to prevent money laundering. These roles often require knowledge of compliance procedures and familiarity with AML software tools. The demand is expected to grow as financial crime prevention remains a priority for organizations worldwide.

Is AML assistant a stressful job?

An AML assistant role involves monitoring financial transactions and identifying suspicious activity, which can be stressful due to the need for accuracy and attention to detail. The job may require working under tight deadlines and handling complex cases, but it also offers a structured environment with clear procedures and compliance standards.

What cities near Griffith, IN are hiring for Aml Assistant jobs?

Cities near Griffith, IN with the most Aml Assistant job openings:

Aml Assistant jobs near you
Infographic showing various Aml Assistant job openings in Griffith, IN as of June 2026, with employment types broken down into 2% As Needed, 2% Full Time, and 96% Part Time. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution.

AML/BSA Officer

Artius Solutions

Chicago, IL • On-site

$150K - $260K/yr

Full-time

Re-posted 10 days ago

Job description

AML/BSA Officer
Location: Chicago, IL (Hybrid)
Employment Type: Full-Time

Overview
A highly regulated financial institution is seeking an AML/BSA Officer to lead execution and oversight of its AML/BSA compliance program. This role will operate within the second line of defense and serve as a key leader responsible for AML governance, investigations oversight, transaction monitoring, SAR reporting, regulatory engagement, and financial crime risk management activities.

The position will partner closely with compliance, legal, operations, and executive leadership teams to support regulatory compliance, risk mitigation, and ongoing program enhancement initiatives.

The ideal candidate will bring strong AML/BSA governance experience, regulatory examination exposure, and a proven background overseeing investigations, SAR activity, and financial crime compliance programs in regulated financial services environments.

Key Responsibilities

  • AML/BSA Program Oversight
  • Lead execution and enhancement of the AML/BSA compliance program across the organization.
  • Provide oversight of transaction monitoring, investigations, SAR escalation, and financial crime reporting activities.
  • Support AML/BSA governance initiatives, program remediation efforts, and ongoing compliance enhancements.
  • Investigations & Financial Crimes Oversight
  • Oversee complex AML investigations involving suspicious activity, sanctions concerns, fraud, and high-risk customer activity.
  • Review investigative findings, escalation decisions, and SAR documentation to ensure regulatory compliance and quality standards.
  • Partner with internal stakeholders on financial crime risk identification and mitigation efforts.
  • Regulatory & Audit Support
  • Serve as a key liaison during regulatory examinations, audits, and compliance reviews.
  • Support responses to regulatory inquiries, remediation tracking, and documentation requests.
  • Monitor regulatory developments and recommend program or policy updates as needed.
  • Risk Assessment & Reporting
  • Conduct AML/BSA risk assessments and support ongoing monitoring of financial crime risks.
  • Prepare reporting and presentations related to AML/BSA trends, investigations, and program effectiveness for senior leadership and board stakeholders.
  • Policies, Procedures & Governance
  • Assist with development and maintenance of AML policies, procedures, SOPs, and governance documentation.
  • Support AML-related training initiatives and compliance awareness efforts across the organization.
  • Team Leadership & Cross-Functional Collaboration
  • Provide leadership, mentorship, and guidance to AML investigations and compliance teams.
  • Partner closely with legal, operations, risk, audit, and executive leadership teams on AML/BSA-related matters.

Qualifications

Education
Bachelor’s degree required

Certifications
CAMS certification required

Experience

  • 10+ years of AML/BSA, sanctions, financial crimes, or compliance experience
  • Experience supporting or overseeing AML/BSA programs within regulated financial institutions
  • Prior experience with transaction monitoring, investigations, SAR filings, and regulatory examinations
  • Experience interacting with auditors, regulators, and executive stakeholders
  • Technical & Compliance Knowledge
  • Strong understanding of AML/BSA regulations, KYC/CDD/EDD requirements, sanctions compliance, and transaction monitoring programs
  • Experience with AML investigations, QA/QC processes, and risk-based compliance frameworks
  • Knowledge of financial crime typologies and regulatory reporting requirements
  • Leadership & Communication
  • Strong leadership, analytical, and problem-solving capabilities
  • Excellent written and verbal communication skills
  • Ability to present complex compliance and risk matters to senior stakeholders
  • Ability to operate independently within a highly regulated environment

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