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Aml Cams Jobs (NOW HIRING)

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA · On-site

$78K - $93K/yr

CAMS certification * Experience in a Senior role in BSA/AML/CFT department * Ability to conduct extensive research and apply data to improve AML/CFT Program * Strong knowledge of AML/CFT compliance ...

Northern Bank

AML/CFT Compliance Analyst

Woburn, MA · On-site

$65K - $75K/yr

CAMS, CFE certification (or willingness to obtain certification) is highly desired. * Minimum 2-3 years of experience in AML/CFT compliance * In depth knowledge of the anti-money laundering ...

Northern Bank

AML/CFT Compliance Analyst

Woburn, MA · On-site

$65K - $75K/yr

CAMS, CFE certification (or willingness to obtain certification) is highly desired. * Minimum 2-3 years of experience in AML/CFT compliance * In depth knowledge of the anti-money laundering ...

CFG Bank

AML Analyst, Cannabis

Baltimore, MD · On-site

$68K - $77K/yr

Professional certification such as CAMS, CFE, or similar AML/compliance designation preferred. * Experience supporting regulatory examinations conducted by federal or state banking regulators ...

BBVA

BSA/AML Compliance Manager

New York, NY · On-site

AML Controls & Operational Oversight * Execute and oversee manual AML controls and monitoring ... CAMS certification preferred or ability to obtain certification within 180 days of hire. * Ability ...

Berkshire Bank

AML/CFT Due Diligence Analyst

Boston, MA · On-site

$52K - $90K/yr

... CAMS") or equivalent advanced certification preferred • Comprehensive understanding of products, services and transaction processing channels within a financial institution • Strong analytic ...

Bing Recruitment

AML Officer

Manhattan, NY

$166K - $392K/yr

We need an AML/CTF Compliance Officer to protect the platform from money laundering and terrorist ... CAMS or equivalent is a plus. Job Information * Base Salary : $166,400 - $392,000 annually (varies ...

Credit Agricole CIB

$80K/yr

CAMS Certification Competencies Essential: Knowledge of International AML and Sanctions regulations Competencies Desired: Knowledge of US AML and OFAC regulations Skills & Knowledge Essential:

KPMG LLP

AML Consumer Investigator

Charlotte, NC · On-site +1

... CAMS) are preferred. • Strong understanding of antimoney laundering regulations, laws, and best practices. • Familiarity with AML software and tools, such as Actimize or Mantas, is preferred. • ...

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How much do aml cams jobs pay per year?

As of Aug 5, 2026, the average yearly pay for aml cams in the United States is $104,054.00, according to ZipRecruiter salary data. Most workers in this role earn between $60,500.00 and $148,000.00 per year, depending on experience, location, and employer.
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AML Analyst

TriOptus LLC

Delaware City, DE • On-site

Other

Re-posted 7 days ago

Job description

Job Title: AML Analyst
Location: Delaware
Job Type: Contract
Duration: 6 Months
Job Description:
COVID-19 considerations:
All individuals working on-site must be fully vaccinated against COVID-19
Role is remote for now MUST have SAR WRITING experience and retail banking experience. AML Analyst - NAM FIU The AML Analyst is responsible for performing AML Reviews/Investigations of account activity and recommending the filing of Suspicious Activity Reports SARs and/or relationship termination as appropriate. Cases are worked from beginning to completion in accordance with relevant policies and procedures. Cases are generated from sources which include:
1. Automated Monitoring System e.g. Mantas
2. Client-On boarding and Maintenance and Transaction monitoring referrals
3. Referrals from business partners and other control areas Responsibilities include:
bull Conduct research over available Bank systems the Internet and Commercial Databases consistent with the resolution of case reviews and investigations.
bull Collect and examine financial statements and documents to assist in identifying unusual transaction patterns. bull Document and report the review/investigation findings and prepare case files with required supporting documentation e.g. media search results copies of statements/checks results from internal system searches etc.
bull Follow-up with additional Points of Contact POC as needed to identify additional information in support of the case.
bull Liaise with other FIU units Advisory Business Compliance teams CSIS FIU Legal GIU and Law Enforcement.
bull Draft and file Suspicious Activity Reports SARs consistent with FinCEN requirements bull Recommend relationship retention or termination and track account closures as required bull Interact with Senior Management on the Compliance Legal and business sectors concerning AML issues.
bull May provide direction to more junior staff.
Job Qualifications:
bull Four Year College Degree or equivalent experience. bull Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and performing AML or fraud reviews/investigations. bull Experience in writing and preparing Suspicious Activity Reports SARs in accordance with applicable regulatory requirements preferred bull Work experience in a financial institution with job specific work experience in AML. bull Knowledgeable of the laws applicable to money laundering including the Bank Secrecy Act the USA PATRIOT act US Treasury AML guidelines OFAC requirements and Suspicious Activity Reporting requirements preferred bull General understanding of Senior Public Figures Money Service Businesses Wealth Management and Retail Banking preferred. bull Established business knowledge and comprehension of financial products. bull Excellent organizational time management and project management skills. bull Excellent research skills including experience with online search tools. bull Advanced proficiency in Microsoft Word Excel Access Power Point and Outlook. bull Strong attention to detail and follow-up skills. bull Strong writing analytical and communications skills. Must be able to multitask and complete projects on time. bull SAR Writing experience specifically in retail banking and more knowledge of AML Red Flags such as cash structuring. bull Ability to understand and draw conclusions from research conducted. bull Should be a self-starter and organized and must have the ability to work independently without supervision. bull Proficiency in a foreign language is a plus. bull CAMS certification preferred.

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