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Aml Compliance Project Manager Jobs (NOW HIRING)

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

Oversee and manage the firm's AML compliance program in accordance with the Bank Secrecy Act (BSA), USA PATRIOT Act, and applicable FINRA, SEC, and state regulations. * Act as a subject-matter expert ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

Oversee and manage the firm's AML compliance program in accordance with the Bank Secrecy Act (BSA), USA PATRIOT Act, and applicable FINRA, SEC, and state regulations. * Act as a subject-matter expert ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

Oversee and manage the firm's AML compliance program in accordance with the Bank Secrecy Act (BSA), USA PATRIOT Act, and applicable FINRA, SEC, and state regulations. * Act as a subject-matter expert ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

Oversee and manage the firm's AML compliance program in accordance with the Bank Secrecy Act (BSA), USA PATRIOT Act, and applicable FINRA, SEC, and state regulations. * Act as a subject-matter expert ...

Esmcorp

Compliance Project Manager

Vienna, VA · On-site

We are hiring a Compliance Project Manager to support an enterprise-level program within a federal environment. and Responsibilities Serves as the Project Manager for large, complex projects or ...

Systemart LLC

Sr Analyst - AML (1511930)

Plano, TX · On-site

... compliance. Collaborate with law enforcement and external agencies as needed. Assist the BSA/AML Officer, as needed, on other duties and projects Qualifications/ What you bring (Must Haves ...

Upstart

Compliance Manager, BSA/AML Program

As the Compliance Manager, BSA/AML Program at Upstart, you will serve as a BSA/AML subject matter expert for Upstart Bank's secured and unsecured lending products and support the development of new ...

Upstart

As the Compliance Manager, BSA/AML Program at Upstart, you will serve as a BSA/AML subject matter expert for Upstart Bank's secured and unsecured lending products and support the development of new ...

BBVA

BSA/AML Compliance Senior Associate

New York, NY · On-site

$12/hr

SAR Management * Draft high-quality Suspicious Activity Reports (SARs) and maintain supporting ... compliance and consistency. AML Controls & Operational Oversight * Execute manual AML controls and ...

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Aml Compliance Project Manager information

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How much do aml compliance project manager jobs pay per year?

As of Sep 11, 2026, the average yearly pay for aml compliance project manager in the United States is $89,801.00, according to ZipRecruiter salary data. Most workers in this role earn between $63,500.00 and $107,000.00 per year, depending on experience, location, and employer.

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Sr. Analyst - AML

Plano, TX

Login Consulting Services Inc.
IT Services • 11 - 50 employees
Learn more about Login Consulting Services Inc.external

Contractor

Posted 10 days ago

Job description

An International company, located in Plano, TX, is seeking a Sr. Analyst - AML for a 6+ month contract role. 100% onsite
What you"ll be doing
Conduct thorough investigations of suspicious transactions and activities.
Conduct full enhanced due diligence (EDD) high-risk reviews of the bank"s highest risk customers.
Conduct risk ratings of deposit and commercial lending customers upon onboarding.
Prepare comprehensive reports for regulatory authorities as required.
Monitor and analyze financial transactions to identify potential money laundering activities.
Assist in the development and implementation of AML training programs for staff.
Stay updated on relevant laws, regulations, and best practices in AML compliance.
Collaborate with law enforcement and external agencies as needed.
Assist the BSA/AML Officer, as needed, on other duties and projects
Qualifications/ What you bring (Must Haves) ? Highlight Top 3-5 skills
Bachelor's degree or equivalent experience of 4-5 years
Banking experience & Auto-Lending needed
5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
Strong analytical and critical thinking skills.
Excellent attention to detail and organizational abilities.
Proficient in using AML software and data analysis tools.
Strong written and verbal communication skills.
Ability to work independently and collaboratively in a team environment.
Requirements:
Qualifications/ What you bring (Must Haves)
Bachelor's degree or equivalent experience of 4-5 years
Banking experience & Auto-Lending needed
5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
Strong analytical and critical thinking skills.
Excellent attention to detail and organizational abilities.
Proficient in using AML software and data analysis tools.
Strong written and verbal communication skills.
Ability to work independently and collaboratively in a team environment.