ZipRecruiter

Log In

1

Aml Cft Jobs (NOW HIRING)

Freelancer.com

BSA / AML Manager

San Francisco, CA · On-site

Oversee the daily implementation and operation of the BSA / AML / CFT compliance program. * Manage ML/TF red flags, including the identification, investigation, and resolution of large, suspicious ...

Freelancer.com

BSA / AML Manager

San Francisco, CA

Oversee the daily implementation and operation of the BSA / AML / CFT compliance program. * Manage ML/TF red flags, including the identification, investigation, and resolution of large, suspicious ...

Affirm

Senior Manager, Affirm Bank Compliance

$169K - $219K/yr

Conduct and periodically update the BSA/AML/CFT and OFAC risk assessments to identify, measure, and mitigate financial crime, terrorist financing, and sanctions risks across the Bank's products ...

Bessemer Trust Inc.

AML/BSA/OFAC Manager

Manhattan, NY

$145K - $180K/yr

The AML/BSA/OFAC Manager supports the firm's financial crimes compliance program, with a focus on AML, CFT, and sanctions compliance. This role is responsible for conducting investigations ...

River Run Services LLC

Sr. BSA Fraud Analyst

Haverhill, MA · Hybrid

$26.75 - $37.45/hr

The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious activity, analyzing transaction data, reviewing alerts, conducting customer outreach when needed ...

Mastercard, Inc.

FIU Analyst

Purchase, NY · On-site

AML/CFT regulations, including the Bank Secrecy Act, USAPA, AMLA, FinCEN-issued guidance, internal standards, and regional sanctions reporting obligations. In addition, the role will help drive ...

MasterCard

FIU Associate Analyst

Purchase, NY

$81K - $110K/yr

He or she also has a deep understanding of the AML/CFT regulatory and operational framework. Role Summary: The FIU Associate Analyst must be knowledgeable and skilled in the relevant AML/CFT ...

next page

Showing results 1-20

People also search for

All JobsAml Cft Jobs

Aml Cft information

See salary details

$16

$31

$48

How much do aml cft jobs pay per hour?

As of Jun 7, 2026, the average hourly pay for aml cft in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an AML/CFT (Anti-Money Laundering/Counter-Financing of Terrorism) Analyst, and why are they important?

To thrive as an AML/CFT Analyst, you need strong analytical skills, attention to detail, and a solid understanding of financial regulations, often supported by a degree in finance, law, or a related field. Familiarity with transaction monitoring systems, case management tools, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are typically required. Excellent communication, critical thinking, and ethical judgment help analysts interpret complex data and collaborate effectively with compliance teams. These skills ensure financial institutions can detect suspicious activities, meet regulatory requirements, and protect against financial crime.

What are AML CFT professionals?

AML CFT professionals are specialists who focus on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT). Their main responsibilities include identifying, monitoring, and reporting suspicious financial activities to prevent money laundering and terrorism funding. They work in banks, financial institutions, and regulatory bodies to ensure compliance with laws and regulations. AML CFT professionals often analyze transactions, conduct risk assessments, and help implement internal policies to detect and deter financial crimes.

What are some common challenges faced by professionals working in AML/CFT roles, and how can they be addressed?

Professionals in AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) roles often encounter challenges such as staying updated with ever-changing regulations, managing large volumes of transaction data, and identifying sophisticated financial crime patterns. Addressing these challenges typically involves continuous professional development, leveraging advanced analytics and software tools, and collaborating closely with compliance, legal, and IT teams. Building strong communication skills and staying engaged with industry best practices can also help AML/CFT professionals effectively mitigate risks and enhance their organization's compliance posture.

What is the difference between Aml Cft vs Compliance Officer?

AspectAml CftCompliance Officer
CertificationsAML/CFT certifications, anti-money laundering coursesCompliance certifications, such as CCEP or CAMS
Work EnvironmentFinancial institutions, banks, regulatory agenciesVarious industries, including finance, healthcare, and corporate sectors
Employer & Industry UsagePrimarily in banking and finance for AML/CFT complianceAcross multiple sectors ensuring regulatory adherence

While both roles focus on regulatory compliance, Aml Cft specialists primarily concentrate on anti-money laundering and counter-financing of terrorism efforts within financial institutions. Compliance Officers have a broader scope, overseeing overall regulatory adherence across various departments and industries. Understanding these differences helps in choosing the right career path or job focus within compliance roles.

Is AML a good career?

AML (Anti-Money Laundering) is a specialized field within finance and compliance that involves detecting and preventing money laundering activities. It offers opportunities for career growth, requires knowledge of regulations and analytical skills, and often involves certifications like CAMS. The role is in demand across financial institutions and regulatory agencies.
More about Aml Cft jobs
What states have the most Aml Cft jobs? States with the most job openings for Aml Cft jobs include:
What job categories do people searching Aml Cft jobs look for? The top searched job categories for Aml Cft jobs are:
Aml Cft jobs near you
Infographic showing various Aml Cft job openings in the United States as of May 2026, with employment types broken down into 82% Full Time, 6% Part Time, and 12% Contract. Highlights an 93% Physical, 5% Hybrid, and 2% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.
AML Due Diligence Manager

AML Due Diligence Manager

Centier Bank

Merrillville, IN • On-site

Full-time

Medical, Retirement, PTO

Posted 19 days ago

Job description

Recognizing and valuing diversity strengthens our ability to attract, retain and engage associates and reinforces our relationship within our communities. Our associates are the most valuable asset we have. The collective sum of the individual differences, life experiences, knowledge and talent that our associates invest in their work represents a significant part of not only our culture, but our reputation and company's achievement as well.
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than remarkable service, and is self-motivated and driven to deliver exceptional results.
What are our values? Our Corporate values are Caring, Loyalty, Integrity, Friendship, Fun....who wouldn't want to work for an AWARD-WINNING company that's built on these pillars?
What about the perks? Access to our Marathon Health Clinics which provide FREE visits & prescriptions, Generous Paid Time Off benefit, Tuition Reimbursement, 401K match, Associate Stock Ownership Plan, Daycare Reimbursement, FREE Onsite Fitness Center/Fitness Reimbursements, Health and Wellness Programs, the ability to have a voice with our Diversity/Equity/Inclusion Council, Career Growth, Work/Life Balance, AND MORE.
Supervisory Responsibilities: Yes
Job Summary: The AML Due Diligence Manager is responsible for maintaining the integrity of the AML/CFT and OFAC/Sanctions, functions at Centier with peers and external/internal clients. This manager is also responsible for assisting with the developing, implementing, and administering of all aspects of the AML/CFT Program. This position will perform various quality control reviews and monitor compliance of the AML/CFT and OFAC/Sanctions,, USA Patriot Act, CDD/EDD, and Customer Identification Programs using industry standard and regulatory guidance sampling methods to ensure the Bank's compliance efforts are maintained on a daily basis.
Essential Duties and Responsibilities:
  • Manage the CDD/EDD compliance function of AML/CFT and OFAC/Sanctions, for the Bank; directly supervise the Enhanced Due Diligence (EDD) Supervisor and AML Analysts.
  • Support the AML/CFT Officer to ensure regulatory compliance is adhered to by all AML associates.
  • Mentor and coach the CIP, CDD and EDD team.
  • Review EDD case files; consider recommendations for the filing of Suspicious Activity Reports.
  • Review/sign off on EDD Reviews, account reviews, and cases.
  • Continually review and evaluate all EDD compliance parameters throughout the Bank and make and/or recommend compliance changes where appropriate.
  • Update, draft, and coordinate all EDD compliance policies and procedures; make changes to ensure consistency of compliance policies and procedures relative to evolving regulatory guidance and expectations to ensure that business units receive clear guidance for implementation with a focus on client impact.
  • Review, amend, and approve all relevant Retail branch procedures and changes regarding large currency transactions, cash sale of monetary instruments, suspicious activity reporting, and all other AML related information.
  • Supervise the Bank's CTR filing and CTR Exemption processes as well as surveillance of cash shipments.
  • Maintain compliance with all EDD reporting and record keeping requirements.
  • Support the AML/CFT Officer with regulatory exams and independent audits.

Knowledge, Skills, and Abilities:
  • Ability to empower and develop a team; exhibits openness to others' views and maintains a collaborative approach to resolving issues across departments and functions. Contributes to building a positive team spirit to build morale. Inspires and motivates others to perform.
  • Strong leadership, interpersonal and communication skills. Communicates clear and specific expectations. Ability to set direction and inspire.
  • Highly organized with the ability to adapt quickly to changing priorities.
  • Ability to appropriately reply to complex or difficult inquiries or complaints from customers, regulatory agencies, or members of the business community.
  • Works collaboratively across functional areas to achieve results in line with corporate values and culture.
  • Critical thinking skills. Ability to define complex problems and draw valid conclusions through research; collecting data and facts.

Minimum Qualifications:
  • CAMS certification is preferred.
  • Minimum of 5 years related or equivalent management/supervisory experience in AML/CFT or operations at a multi-billion dollar financial institution.
  • Compliance expert of AML/CFT and OFAC/Sanctions, USA Patriot Act, CDD, EDD, and CIP preferred.
  • Experience with AML/CFT and OFAC/Sanctions, software; Verafin knowledge preferred.
  • Bachelor's degree in business or criminal justice required or equivalent experience in lieu of a degree.

What do I do now?
  • Apply with us!
  • Refer this opening to others!

Disability Accommodation Statement
Centier Bank is an Equal Employment Opportunity/Affirmative Action employer and is committed to providing reasonable accommodations to individuals with disabilities in the employment application process. If you need an accommodation due to a disability to use our online system to apply for a position at Centier Bank, please call us at 219-755-6160 or send us an email at hrcareers@centier.com.
Equal Opportunity Employer/Disability/Veteran
Centier Bank is proud to have an engaged and inclusive culture and to promote and ensure equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.
Member FDIC

Apply