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Aml Attorney Jobs in Florida (NOW HIRING)

Seacoast Bank

SBA Banker

Miami, FL

$79K - $109K/yr

Coordinates with attorney, loan closer and other involved staff to assure timely loan closing and ... Adheres to policy & procedure of Seacoast Bank and must comply with BSA/AML/OFAC regulations and ...

Seacoast Bank

Mortgage Sales Manager

The Villages, FL · On-site

Maintain senior‑level relationships with key real estate, builder, attorney, and financial ... AML, UDAAP, Flood, and Fair Lending requirements. * Partner with Risk, Compliance, Credit, and ...

Seacoast Bank

Mortgage Sales Manager

The Villages, FL · On-site

Maintain seniorlevel relationships with key real estate, builder, attorney, and financial partner ... AML, UDAAP, Flood, and Fair Lending requirements. * Partner with Risk, Compliance, Credit, and ...

Seacoast Bank

SBA Banker

Jacksonville, FL · On-site

$77K - $106K/yr

... with attorney, loan closer and other involved staff to assure timely loan closing and funding ... with BSA/AML/OFAC regulations and guidelines. Adheres to Seacoast Bank's Code of Conduct. • ...

Seacoast Bank

SBA Banker

Orlando, FL · On-site

$77K - $107K/yr

... with attorney, loan closer and other involved staff to assure timely loan closing and funding ... with BSA/AML/OFAC regulations and guidelines. Adheres to Seacoast Bank's Code of Conduct. • ...

Seacoast Bank

Mortgage Sales Manager

The Villages, FL · On-site

Maintain senior-level relationships with key real estate, builder, attorney, and financial partner ... AML, UDAAP, Flood, and Fair Lending requirements. * Partner with Risk, Compliance, Credit, and ...

Seacoast Bank

SBA Banker

Naples, FL · On-site

$78K - $108K/yr

... with attorney, loan closer and other involved staff to assure timely loan closing and funding ... with BSA/AML/OFAC regulations and guidelines. Adheres to Seacoast Bank's Code of Conduct. • ...

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Aml Attorney information

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$92.7K

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How much do aml attorney jobs pay per year?

As of Sep 3, 2026, the average yearly pay for aml attorney in Florida is $92,743.00, according to ZipRecruiter salary data. Most workers in this role earn between $59,000.00 and $116,600.00 per year, depending on experience, location, and employer.

What does an AML attorney do?

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.

What are the key skills and qualifications needed to thrive as an AML attorney?

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.

What does a typical workday look like for an AML attorney?

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.

What are popular job titles related to Aml Attorney jobs in Florida?

For Aml Attorney jobs in Florida, the most frequently searched job titles are:

What job categories do people searching Aml Attorney jobs in Florida look for?

The top searched job categories for Aml Attorney jobs in Florida are:

Aml Attorney jobs near you
Infographic showing various Aml Attorney job openings in Florida as of August 2026, with employment types broken down into 89% Full Time, 10% Part Time, and 1% Contract. Highlights an 71% Physical, 8% Hybrid, and 21% Remote job distribution, with an average salary of $92,743 per year, or $44.6 per hour.

Senior Document Services Specialist

Seacoast Bank

Stuart, FL • On-site

Full-time

Posted 16 days ago

Seacoast Bank rating

8.6

Company rating: 8.6 out of 10

Based on 10 frontline employees who took The Breakroom Quiz

33rd of 174 rated banks

Job description

JOB SUMMARY:

Perform all functions required to prepare the appropriate commercial loan documents in accordance with Bank policies, procedures and regulatory compliance based on borrowing entity, purpose of proceeds and collateral securing the loan. Work closely with bank counsel on complex commercial transactions that involve collateral such as aircraft loans, transportation loans, leases as well as SBA loans. Prepare Letters of Credit, subordination and/or assignment documents and all related documentation. Obtain and review information in conjunction with the preparation of loan documents, such as ordering appraisals, title searches or policies, etc.  Coordinate information and closings with loan officers and/or closing agents.  Implicit to the role is being a collaborative team player with strong relationship management, customer service and communication skills.  Ability to work in a fast paced, deadline driven environment while delivering highest levels of customer service.

 ESSENTIAL DUTIES AND RESPONSIBILITIES:

  • Prepare loan documentation for commercial loans in-house as well as work closing with bank counsel on complex commercial transactions that involve collateral such as aircraft loans, transportation loans, leases as well as SBA loans. Prepare requests in accordance with loan approval, Bank policies and regulatory compliance.
  • Obtain and review all due diligence information required in conjunction with the preparation of the loan documents, such as ordering title searches, performing UCC searches, corporate record searches, surveys and flood certifications
  • Ensure loan approval conditions have been cleared and documented prior to closing
  • Coordinate information and closings with loan officer, closing agents, attorneys and borrowers
  • Support a quality partnership with Lending and Branch personnel to deliver superior customer service
  • Responsible for meeting processing production goals within established error ratio guidelines
  • Meet Service Level Agreement established for the Document Services Department to consistently deliver the highest level of customer service 
  • Ensure adherence to AML/BSA requirements, operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements.

 EDUCATION and/or EXPERIENCE:

  • High school graduate with some college preferred
  • 8+ years of commercial processing experience. LaserPro software experience preferred.
  • Familiar with lending related regulatory compliance preferred
  • Knowledge of general ledger entries preferred
  • Must be able to type a minimum of 40+ words per minute
  • Must possess strong PC skills including Word, Excel and Outlook
  • Must be detail oriented with excellent organization and communication skills
  • Must have the ability to work well under pressure and effectively multi-task in a deadline driven environment

The Statements above are intended to describe the general nature and level of work being performed by people assigned to this position.  They are not intended to be an exhaustive list of responsibilities, duties, and skills.  Because these statements are general, the job description is used for a variety of purposes including job evaluations; performance reviews; recruitment; etc. All Associates are required to adhere to the highest legal and ethical standards applicable to our industry.  It is the policy of Seacoast Bank that all Associates will be familiar and compliant with all regulatory, legal, ethical and Bank risk mitigation requirements pertaining to both our industry and their individual roles.  This includes the on time, successful completion of annual required training post-hire and effective execution of role responsibilities. 

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