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Aml Cams Jobs (NOW HIRING)

Jobtailor

NY · On-site

$80 - $100/hr

CAMS or other relevant professional certification * Preferred: Experience with AML and financial crime investigations, customer due diligence, sanctions screening, AML software solutions, transaction ...

New

Northern Bank

AML/CFT Compliance Analyst

Woburn, MA · On-site

$60 - $80/hr

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 ...

Tompkins Community Bank

AML Specialist

Ithaca, NY · On-site

$28/hr

CAMS and/or CFCS certification preferred * Two to four years of experience in BSA/AML compliance or a related financial crime role * Strong analytical skills with the ability to evaluate complex ...

Bethpage

BSA/AML Case Analyst

Bethpage, NY · On-site

$31.93 - $38.32/hr

What You'll Do The BSA/AML Case Analyst is responsible for conducting and dispositioning mid-risk ... CAMS or qualified to apply and obtain CAMS certification within 6 months. * Verafin and Fiserv DNA ...

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA

$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 ...

Citizens

AML Investigator

Westwood, MA · On-site

$69K - $92K/yr

As an AML Investigator , you will conduct due diligence inquiries on individuals, firms and ... Other Education or Training Preferred - CAMS certification (Certified Anti-Money Laundering ...

Citizens Bank

AML Investigator

Westwood, MA · On-site

$69K - $92K/yr

As an AML Investigator , you will conduct due diligence inquiries on individuals, firms and ... Other Education or Training Preferred - CAMS certification (Certified Anti-Money Laundering ...

Citizens Financial Group

AML Investigator

Westwood, MA · On-site

$69K - $92K/yr

As an AML Investigator , you will conduct due diligence inquiries on individuals, firms and ... Other Education or Training Preferred - CAMS certification (Certified Anti-Money Laundering ...

Kestra Holdings

AML Analyst

Austin, TX · On-site

As an AML Analyst, you will proactively interact with various departments within Kestra and third ... Cams preferred or needs to be obtained Internal Application Policy: Internal applicants must be in ...

Upstart

Compliance Manager, BSA/AML Program

OR · On-site +1

Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), or equivalent certification. * Experience supporting deposit products, including high-yield savings ...

Kestra Financial, Inc.

AML Analyst

Austin, TX · On-site

$80 - $100/hr

As an AML Analyst, you will proactively interact with various departments within Kestra and third ... Cams preferred or needs to be obtained Internal Application Policy: Internal applicants must be in ...

New

Kestra Financial, Inc.

$80 - $100/hr

As an AML Analyst, you will proactively interact with various departments within Kestra and third ... Cams preferred or needs to be obtained Internal Application Policy: Internal applicants must be in ...

New

KPMG LLP

AML INVESTIGATOR

Manhattan, NY · 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 Sep 8, 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.

Is ACAMS a good career path?

Aml Cams professionals typically work in anti-money laundering compliance, focusing on detecting and preventing financial crimes. The role often requires certifications like ACAMS and skills in financial regulations, making it a stable career with opportunities for advancement in the financial services industry.
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Aml Cams jobs near you

AML Analyst

NY • On-site

Jobtailor
See more jobs at Jobtailorexternal

$80 - $100/hr

Other

Posted yesterday

New

Job description

  • Review and investigate alerts and potentially suspicious transaction activity
  • Perform customer due diligence and enhanced due diligence reviews
  • Make risk-based Suspicious Activity Report recommendations and prepare SARs
  • Conduct periodic holistic reviews of higher-risk individuals or entities
  • Review and investigate potential sanctions-list matches
  • Maintain knowledge of BSA, USA PATRIOT Act, OFAC, sanctions-screening rules, and regulations
  • Assist in delivering financial crime consulting services to banks, money service businesses, third-party payment providers, and FinTechs
  • Handle other duties as assigned
  • Collaborate across teams and contribute to client relationships, account strategy, delivery excellence, and trusted partnerships
Requirements
  • High School Diploma
  • 1-year minimum experience in financial services financial crime compliance management, retail banking, commercial banking, and/or global diversified financial services organizations
  • Knowledge of laws applicable to money laundering, including the BSA, USA PATRIOT Act, OFAC requirements, and Suspicious Activity Reporting requirements
  • Strong writing, analytical, communication, research, problem-solving, strategic thinking, and reasoning skills
  • Ability to multitask, complete projects on time, adapt to changing assignments, and work autonomously and with teams in different locations
  • Proficiency with Microsoft Office Suite and online research systems including the Internet
  • Knowledge of client and transactional monitoring processes
  • High degree of integrity and professionalism
  • Preferred: Associate’s degree and/or Bachelor’s Degree
  • Preferred: CAMS or other relevant professional certification
  • Preferred: Experience with AML and financial crime investigations, customer due diligence, sanctions screening, AML software solutions, transaction monitoring, customer risk rating, and case management tools including Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, and Patriot Officer
  • Preferred: General banking compliance knowledge
  • Preferred: Professional services or project-based environment experiencePreferred: Financial crime technology platforms including CLEAR, LexisNexis, and World Check
  • Preferred: Prior financial crime consulting experience
  • Preferred: Bilingual Spanish
Core Competencies

Demonstrates expertise in financial crime compliance management, including knowledge of BSA, USA PATRIOT Act, and OFAC regulations. Proficient in conducting customer due diligence, suspicious activity reporting, and utilizing AML software solutions.

Highest-signal resume keywords
  • Financial Crime Compliance Management
  • Suspicious Activity Reporting
  • Customer Due Diligence
  • AML Software Solutions
  • BSA and OFAC Knowledge
Hard Skills
  • Financial Crime Investigations
  • Transaction Monitoring
  • Customer Risk Rating
  • Sanctions Screening
  • Analytical Skills
  • Research Skills
  • Problem-Solving Skills
  • Strategic Thinking
  • Writing Skills
  • Multitasking
Soft Skills
  • Communication Skills
  • Integrity
  • Professionalism
  • Adaptability
  • Team Collaboration
Certifications & Qualifications
  • CAMS
  • Associate’s Degree
  • Bachelor’s Degree
Industry Keywords
  • BSA
  • USA PATRIOT Act
  • OFAC
  • Financial Services
  • Retail Banking
  • Commercial Banking
  • Global Diversified Financial Services
  • Client Relationships
  • Financial Crime Technology
  • Professional Services
Tools & Technologies
  • Microsoft Office Suite
  • Actimize
  • Verafin
  • FISERV
  • FCRM
  • Jack Henry Yellow Hammer
  • Patriot Officer
  • CLEAR
  • LexisNexis
  • World Check
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