AML Analyst
Austin, TX · On-site
Coordinate with AML Team and Field to review and resolve privacy breaches-including notifications to clients and State Attorneys Generals when required. * Conduct investigations into potentially ...
Austin, TX · On-site
Coordinate with AML Team and Field to review and resolve privacy breaches-including notifications to clients and State Attorneys Generals when required. * Conduct investigations into potentially ...
Austin, TX · On-site
Coordinate with AML Team and Field to review and resolve privacy breaches-including notifications to clients and State Attorneys Generals when required. * Conduct investigations into potentially ...
Duluth, GA · On-site
$90K - $95K/yr
... Attorneys, Compliance Officers and Compliance Analysts. This role is responsible for reviewing ... Run and research weekly AML reports, such as OFAC and 314(a) and ensure required reporting is made ...
Duluth, GA · On-site
$90K - $95K/yr
... Attorneys, Compliance Officers and Compliance Analysts. This role is responsible for reviewing ... Run and research weekly AML reports, such as OFAC and 314(a) and ensure required reporting is made ...
Duluth, GA · Hybrid
$90K - $95K/yr
... Attorneys, Compliance Officers and Compliance Analysts. This role is responsible for reviewing ... Run and research weekly AML reports, such as OFAC and 314(a) and ensure required reporting is made ...
Duluth, GA · Hybrid
$90K - $95K/yr
... Attorneys, Compliance Officers and Compliance Analysts. This role is responsible for reviewing ... Run and research weekly AML reports, such as OFAC and 314(a) and ensure required reporting is made ...
Albemarle, NC · Hybrid
Supporting the OGC compliance team in implementing its AML strategic plan and related projects ... A qualification as a lawyer currently licensed to practice, preferably in England & Wales, but ...
Albemarle, NC · Hybrid
Supporting the OGC compliance team in implementing its AML strategic plan and related projects ... A qualification as a lawyer currently licensed to practice, preferably in England & Wales, but ...
Chicago, IL · On-site
$65K - $116K/yr
... external attorneys, administrative agent banks, and various other internal operations groups ... Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) experience SKILLS:
Chicago, IL · On-site
$65K - $116K/yr
... external attorneys, administrative agent banks, and various other internal operations groups ... Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) experience SKILLS:
... AML), DAC6, UK Criminal Finances Act, and related regulatory requirements * Triaging and ... S. state; a qualified lawyer * Admitted in the jurisdiction in which their Latham office is located
... AML), DAC6, UK Criminal Finances Act, and related regulatory requirements * Triaging and ... S. state; a qualified lawyer * Admitted in the jurisdiction in which their Latham office is located
Manhattan, NY · On-site
$150K/yr
... AML), DAC6, UK Criminal Finances Act, and related regulatory requirements * Triaging and ... S. state; a qualified lawyer * Admitted in the jurisdiction in which their Latham office is located
Manhattan, NY · On-site
$150K/yr
... AML), DAC6, UK Criminal Finances Act, and related regulatory requirements * Triaging and ... S. state; a qualified lawyer * Admitted in the jurisdiction in which their Latham office is located
... AML), DAC6, UK Criminal Finances Act, and related regulatory requirements * Triaging and ... S. state; a qualified lawyer * Admitted in the jurisdiction in which their Latham office is located
... AML), DAC6, UK Criminal Finances Act, and related regulatory requirements * Triaging and ... S. state; a qualified lawyer * Admitted in the jurisdiction in which their Latham office is located
Manhattan, NY · Hybrid
$150K - $170K/yr
The OGC Lawyer - Compliance (Regulatory) is an integral part of Latham's Office of the General ... AML), DAC6, UK Criminal Finances Act, and related regulatory requirements * Triaging and ...
Manhattan, NY · Hybrid
$150K - $170K/yr
The OGC Lawyer - Compliance (Regulatory) is an integral part of Latham's Office of the General ... AML), DAC6, UK Criminal Finances Act, and related regulatory requirements * Triaging and ...
... AML), DAC6, UK Criminal Finances Act, and related regulatory requirements * Triaging and ... S. state; a qualified lawyer * Admitted in the jurisdiction in which their Latham office is located
... AML), DAC6, UK Criminal Finances Act, and related regulatory requirements * Triaging and ... S. state; a qualified lawyer * Admitted in the jurisdiction in which their Latham office is located
NY · On-site
$150 - $170/hr
... AML), DAC6, UK Criminal Finances Act, and related regulatory requirements * Triaging and ... S. state; a qualified lawyer * Admitted in the jurisdiction in which their Latham office is located
Chicago, IL · On-site
$65K - $116K/yr
... external attorneys, administrative agent banks, and various other internal operations groups ... Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) experience SKILLS ...
Chicago, IL · On-site
$65K - $116K/yr
... external attorneys, administrative agent banks, and various other internal operations groups ... Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) experience SKILLS ...
Hauppauge, NY · On-site
$120K - $150K/yr
Summary: The Staff Attorney will be responsible for contract negotiations and review, and ... AML, internal investigations, contract negotiations, and other legal guidance impacting the ...
Hauppauge, NY · On-site
$120K - $150K/yr
Summary: The Staff Attorney will be responsible for contract negotiations and review, and ... AML, internal investigations, contract negotiations, and other legal guidance impacting the ...
Hauppauge, NY · On-site
$120K - $150K/yr
Summary: The Staff Attorney will be responsible for contract negotiations and review, and ... AML, internal investigations, contract negotiations, and other legal guidance impacting the ...
Hauppauge, NY · On-site
$120K - $150K/yr
Summary: The Staff Attorney will be responsible for contract negotiations and review, and ... AML, internal investigations, contract negotiations, and other legal guidance impacting the ...
New York, NY · On-site
$130K - $160K/yr
The Staff Attorney - Private Funds will assist Associates, Counsel, and Partners in various funds ... AML and KYC review and compliance * Assist with ongoing fund and compliance work * Other tasks as ...
New York, NY · On-site
$130K - $160K/yr
The Staff Attorney - Private Funds will assist Associates, Counsel, and Partners in various funds ... AML and KYC review and compliance * Assist with ongoing fund and compliance work * Other tasks as ...
New York, NY · Hybrid
$130K - $160K/yr
The Staff Attorney - Private Funds will assist Associates, Counsel, and Partners in various funds ... AML and KYC review and compliance * Assist with ongoing fund and compliance work * Other tasks as ...
New York, NY · Hybrid
$130K - $160K/yr
The Staff Attorney - Private Funds will assist Associates, Counsel, and Partners in various funds ... AML and KYC review and compliance * Assist with ongoing fund and compliance work * Other tasks as ...
New York, NY · Hybrid
$245K - $320K/yr
Defend matters involving the DOJ, SEC, state attorneys general, inspectors general, congressional ... AML, and related regulatory issues. * Draft motions, briefs, memoranda, interview outlines ...
New York, NY · Hybrid
$245K - $320K/yr
Defend matters involving the DOJ, SEC, state attorneys general, inspectors general, congressional ... AML, and related regulatory issues. * Draft motions, briefs, memoranda, interview outlines ...
Ensure compliance with investment processes for AML/KYC, NDAs, Access administration, deal ... Status as a qualified lawyer / attorney permitted to practice law in any recognised jurisdiction.
Ensure compliance with investment processes for AML/KYC, NDAs, Access administration, deal ... Status as a qualified lawyer / attorney permitted to practice law in any recognised jurisdiction.
OR · On-site +1
$309K/yr
... policies and procedures for AML compliance * Ability to provide counsel on privacy and ... The estimated total compensation for full-time Axiom attorney roles is $104,500-325,000 per year ...
OR · On-site +1
$309K/yr
... policies and procedures for AML compliance * Ability to provide counsel on privacy and ... The estimated total compensation for full-time Axiom attorney roles is $104,500-325,000 per year ...
OR · On-site +1
$309K/yr
We are looking for a hands-on attorney with deep expertise in Basel III capital requirements, AML/KYC frameworks, and OCC regulations , as well as experience structuring syndicated loans and secured ...
OR · On-site +1
$309K/yr
We are looking for a hands-on attorney with deep expertise in Basel III capital requirements, AML/KYC frameworks, and OCC regulations , as well as experience structuring syndicated loans and secured ...
$78.5K is the 25th percentile. Wages below this are outliers.
$69.5K - $79.2K
27% of jobs
$79.2K - $89K
7% of jobs
$89K - $98.7K
5% of jobs
$98.7K - $108.4K
5% of jobs
$108.4K - $118.1K
0% of jobs
$118.1K - $127.9K
0% of jobs
$127.9K - $137.6K
0% of jobs
The median wage is $140.2K / yr.
$137.6K - $147.3K
20% of jobs
$152.4K is the 75th percentile. Wages above this are outliers.
$147.3K - $157K
20% of jobs
$157K - $166.8K
7% of jobs
$166.8K - $176.5K
8% of jobs
$69.5K
$124.1K
$176.5K
An AML (Anti-Money Laundering) Attorney specializes in ensuring compliance with financial regulations aimed at preventing money laundering, terrorist financing, and other financial crimes. They advise financial institutions, corporations, and legal teams on AML laws, conduct investigations, and assist with regulatory reporting. AML Attorneys may also work with government agencies to develop compliance programs and respond to enforcement actions. Their role is critical in maintaining regulatory adherence and minimizing legal risks.
To thrive as an AML Attorney, a strong background in law (Juris Doctor degree and admission to the state bar), knowledge of anti-money laundering regulations, and experience in compliance or financial services law are essential. Familiarity with case management systems, legal research databases like Westlaw or LexisNexis, and AML-specific certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly beneficial. Excellent analytical thinking, attention to detail, and strong written and verbal communication skills distinguish top performers in this field. These skills are crucial for interpreting complex regulations, effectively identifying risks, and collaborating with compliance teams to protect organizations from financial crimes.
A typical workday for an AML Attorney involves reviewing and advising on internal policies and transactions to ensure compliance with anti-money laundering laws, conducting and overseeing investigations into suspicious activities, and preparing required regulatory reports. The role often involves collaborating with compliance analysts, auditors, and law enforcement agencies to address potential risks and implement corrective actions. You may also spend part of your day on legal research to stay current on evolving regulations and providing training to staff on AML requirements. The work environment is usually fast-paced, deadline-driven, and requires both independent analysis and teamwork.
Cities with the most Aml Attorney job openings:
The most popular types of Aml Attorney jobs are:
States with the most job openings for Aml Attorney jobs include:
The top searched job categories for Aml Attorney jobs are:

Sourced by ZipRecruiter
Finance and insurance
1,001 - 5,000 Employees
Austin, TX, US
1997