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Aml Compliance Manager Jobs in Raleigh, NC (NOW HIRING)

HedgeServ

Compliance Associate

Raleigh, NC · On-site +1

... managers - across private equity, private credit, endowments, hedge funds and more - to deliver ... Knowledge of FATCA, CRS, AML/KYC, or fund administration processes is an advantage. * Strong ...

United Bank

Deputy BSA Officer

Raleigh, NC

... compliance. This position is responsible for compiling various reports and performing various ... Assists with managing the Bank's sanction screening systems as well as the AML Monitoring System ...

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Aml Compliance Manager information

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$37.4K

$92.4K

$152.6K

How much do aml compliance manager jobs pay per year?

As of Aug 25, 2026, the average yearly pay for aml compliance manager in Raleigh, NC is $92,443.00, according to ZipRecruiter salary data. Most workers in this role earn between $68,000.00 and $113,200.00 per year, depending on experience, location, and employer.

What is an AML Compliance Manager?

AML Compliance Managers are professionals responsible for overseeing an organization’s anti-money laundering (AML) programs and ensuring compliance with relevant laws and regulations. They develop and implement policies to detect and prevent money laundering, conduct risk assessments, and monitor transactions for suspicious activity. Their role also includes training staff, reporting suspicious activities to authorities, and staying updated on changing regulations to protect the organization from financial crimes.

How does an AML Compliance Manager collaborate with other departments to ensure effective anti-money laundering controls?

As an AML Compliance Manager, you will frequently work cross-functionally with teams such as operations, legal, risk management, and IT to implement and monitor anti-money laundering controls. Collaboration often involves providing guidance on regulatory requirements, reviewing suspicious activity reports, and supporting the development of training programs for staff. Your role is critical in ensuring that all departments understand and adhere to AML policies, and you may regularly participate in meetings or committees to discuss risk assessments and emerging threats. Effective communication and the ability to translate complex regulations into practical procedures are essential for success in this collaborative environment.

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

To thrive as an AML Compliance Manager, you need expertise in anti-money laundering regulations, risk assessment, and a background in finance or law, often supported by a bachelor's degree and relevant certifications like CAMS. Familiarity with AML software systems, transaction monitoring tools, and regulatory reporting platforms is typically required. Strong analytical thinking, attention to detail, and effective communication are critical soft skills for success in this role. These skills and qualifications are vital to ensure regulatory compliance, detect suspicious activities, and protect organizations from financial crime.

What is the difference between Aml Compliance Manager vs Kyc Analyst?

AspectAml Compliance ManagerKyc Analyst
CertificationsAML certifications, Compliance certificationsKYC certifications, AML knowledge
Work EnvironmentFinancial institutions, banks, compliance departmentsFinancial institutions, banks, onboarding teams
ResponsibilitiesOversees AML policies, manages compliance programsPerforms customer due diligence, verifies client identities

The Aml Compliance Manager and Kyc Analyst roles both operate within financial compliance, focusing on AML regulations. The manager oversees compliance programs and policy implementation, while the analyst conducts customer verification and due diligence. Both roles require AML knowledge and certifications, but differ in scope and seniority. Understanding these differences helps organizations assign appropriate responsibilities and candidates select suitable roles.

Is AML compliance a good career?

AML Compliance Managers play a critical role in preventing financial crimes by developing and implementing anti-money laundering policies, conducting risk assessments, and ensuring regulatory adherence. The role often requires certifications such as CAMS and strong analytical skills, with job stability and growth potential in financial institutions and regulatory agencies. It is considered a stable and rewarding career for those interested in compliance, finance, and law enforcement.

What does an AML compliance manager do?

An AML compliance manager oversees a financial institution's anti-money laundering policies and procedures to ensure compliance with legal regulations. They monitor transactions for suspicious activity, conduct risk assessments, and implement training programs, often using compliance software and requiring certifications like CAMS. Their role helps prevent financial crimes and maintain regulatory adherence.

What are the most commonly searched types of Aml Compliance jobs in Raleigh, NC?

The most popular types of Aml Compliance jobs in Raleigh, NC are:

What are popular job titles related to Aml Compliance Manager jobs in Raleigh, NC?

For Aml Compliance Manager jobs in Raleigh, NC, the most frequently searched job titles are:

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The top searched job categories for Aml Compliance Manager jobs in Raleigh, NC are:

What cities near Raleigh, NC are hiring for Aml Compliance Manager jobs?

Cities near Raleigh, NC with the most Aml Compliance Manager job openings:

Aml Compliance Manager jobs near you
Infographic showing various Aml Compliance Manager job openings in Raleigh, NC as of August 2026, with employment types broken down into 88% Full Time, 10% Part Time, and 2% Contract. Highlights an 79% Physical, 2% Hybrid, and 19% Remote job distribution, with an average salary of $92,443 per year, or $44.4 per hour.

SVP Financial Advisory Services Compliance

Raleigh, NC • On-site

State Employees' Credit Union

8.2

Company rating: 8.2 out of 10

Based on 23 frontline employees who took The Breakroom Quiz

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Learn more about State Employees' Credit Unionexternal

Full-time

Re-posted 2 days ago

Job description

If you are motivated and believe in the credit union philosophy of "People Helping People," join our team!
The SVP - Financial Advisory Services Compliance is responsible for the overall compliance programs for SECU's Financial Advisory Services. This includes serving as the Chief Compliance Officer for a Registered Investment Adviser, Broker-Dealer, and Life Insurance Company. The role will support the senior management of each line of business in their compliance responsibilities and regulatory obligations by providing effective advice and subject matter expertise.
Essential Responsibilities:
  • 40% - Chief Compliance Officer for CUIS and SBS. Responsible for the continued build out and effectiveness of Credit Union Investment Services ("CUIS"), an NC Registered Investment Adviser and SECU Brokerage Services ("SBS"), an SEC registered Broker-Dealer, compliance programs.
    • Advising the business lines, developing compliance policies and procedures, reviewing marketing materials, developing and ensuring the effectiveness of ongoing compliance testing, and coordinating required regulatory filings.
    • Responsible for the branch audit program including the annual design, implementation, and review of effectiveness.
    • Receive escalations from all areas of the investment business in order to review and facilitate the handling and reporting of issues as necessary.
    • Serve as the AML Compliance Officer for CUIS and SBS and oversee the BSA/AML Program for each.
  • 15% - Chief Compliance Officer for SECU Life Insurance Company. Responsible for the continued buildout and effectiveness of SECU Life Insurance Company's, a North Carolina insurance company, compliance program.
    • Advising the business line, developing compliance policies and procedures, reviewing marketing materials, developing and ensuring the effectiveness of ongoing compliance testing, and coordinating required regulatory filings.
    • Receive escalations from all areas of the investment business in order to review and facilitate the handling and reporting of issues as necessary.
    • Serve as the AML Compliance Officer for SECU Life and oversee the BSA/AML Program.
  • 15% - FAS Compliance Program and Standards. Responsible for developing the compliance programs for SECU's Financial Advisory Services and Retail Delivery Network that are not part of a subsidiary company.
    • This includes overseeing the buildout of processes and procedures for issue identification and escalation, effective compliance controls to monitor, detect and address compliance risks through compliance risk assessments, and providing advice and guidance to respective business lines.
    • The SVP FAS Compliance will serve as the primary point of contact and liaison between Financial Advisory Services business lines and SECU's regulatory and risk areas including Legal Services, Corporate Compliance, Risk Management, and Audit Services.
  • 10% - Regulatory Examinations and Audits. Coordinate efforts for regulatory examinations and inquiries, external audits, internal audits, other related engagements and compliance reporting activities.
    • Serve as primary operational contact for regulators and auditors.
    • Coordinate responses to regulatory requests and findings.
    • Oversee remediation tracking and corrective action implementation.
    • Ensure timely and accurate regulatory reporting and documentation.
  • 10% - Compliance Data and Analytics. Responsible for developing and the continued buildout of the FAS Compliance Data Analytics.
    • Design and enhance required Board reports, critical metrics and Key Risk Indicators, and data visualization and reporting to deliver key compliance insights to other areas of management.
    • Oversee and support the governance of data analytics across Financial Advisory Services, including defining, approval, and documentation of standard methods, programs, and rules to ensure the quality, integrity, consistency, and accuracy of data used for FAS CUSO reporting.
  • 10% - Board Interaction and Corporate Governance. Responsible for reporting to the respective Boards of Directors for each subsidiary company the overall compliance status of each company. Represent Financial Advisory Services on SECU executive level Compliance Committee. Provide relevant compliance training to Board of Directors and keep informed of regulatory risks to the respective companies.

Required Education & Experience (Knowledge, Skills, & Abilities):
  • Bachelor's Degree
  • FINRA Series 7, 24, 65 (or equivalents or ability to obtain)
  • 7 years' experience in compliance, regulatory, or risk management within financial services, including registered investment adviser and broker dealer.
  • Demonstrated experience supporting or leading compliance programs for regulated entities within a multi-entity organizational structure.

Preferred Education & Experience (Knowledge, Skills, & Abilities):
  • Advanced degree or professional certifications (J.D., CRCM, ACAMs)
  • NC Insurance licenses, CFP, CAMS, CRCP
  • 10+ years' experience in compliance, regulatory, or risk management within financial services, that specifically includes affiliated registered investment adviser, broker dealer, and bank or credit union.

Job Environment & Physical Requirements:
  • Hybrid Schedule - Need to be willing to commute to office located in Raleigh, NC.
  • Sitting for prolonged periods, telephone for prolonged periods, computer work for prolonged period.
  • Occasional need for travel, including overnight, within the state of North Carolina.

SECU provides equal employment opportunity to all qualified persons regardless of race, color, religion, age, sex, sexual orientation, gender identity, national origin, genetic information, disability, veteran status, or other classification protected by law.
Disclaimer
State Employees' Credit Union reserves the right to fill this role at a higher/lower level based on business need.

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