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Aml Compliance Training Jobs (NOW HIRING)

BEPC INC

BSA/AML Compliance Analyst

Plano, TX · On-site

$45 - $50.72/hr

BEPC is actively looking for BSA/AML Compliance Analyst, in Plano, TX area! W2 Contract - 6 months ... The position will also support AML training initiatives, maintain awareness of applicable laws and ...

RQD * Clearing LLC

AML Compliance Officer

New York, NY · On-site

$120K - $160K/yr

AML Compliance Officer Experience: 5+ Years Location: New York, NY (Hybrid) Reporting To: Chief ... Design and administering of periodic AML, sanctions or regulatory training * Internal communication ...

Carlyle

AML Compliance Coordinator

Washington, DC · On-site

$90K - $110K/yr

... Compliance Coordinator supports the day-to-day administration of Carlyle's ongoing global AML/KYC ... training; licenses and/or certifications. The anticipated base salary range for this role is $90 ...

moomoo

Director, Compliance (AML)

Dallas, TX

Provide guidance and training to AML staff and stakeholders. What you offer * Required: * Significant AML compliance experience within a FINRA-registered broker-dealer; clearing firm experience ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

Provide guidance and training to AML staff and stakeholders. What you offer * Required: * Significant AML compliance experience within a FINRA-registered broker-dealer; clearing firm experience ...

moomoo

Director, Compliance (AML)

Addison, TX · On-site

Provide guidance and training to AML staff and stakeholders. What you offer * Required: * Significant AML compliance experience within a FINRA-registered broker-dealer; clearing firm experience ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

Provide guidance and training to AML staff and stakeholders. What you offer * Required: * Significant AML compliance experience within a FINRA-registered broker-dealer; clearing firm experience ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

Provide guidance and training to AML staff and stakeholders. What you offer * Required: * Significant AML compliance experience within a FINRA-registered broker-dealer; clearing firm experience ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

Provide guidance and training to AML staff and stakeholders. What you offer * Required: * Significant AML compliance experience within a FINRA-registered broker-dealer; clearing firm experience ...

Interactive Brokers

AML - Chief Aml Officer

Chicago, IL · On-site

$200K - $300K/yr

Training - Maintain and continuously improve AML and KYC compliance training programs * Staffing & Operations - Assess staffing needs and ensure teams are appropriately resourced * Efficiency and ...

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Aml Compliance Training information

See salary details

$31.5K

$98.9K

$207.5K

How much do aml compliance training jobs pay per year?

As of Sep 12, 2026, the average yearly pay for aml compliance training in the United States is $98,949.00, according to ZipRecruiter salary data. Most workers in this role earn between $61,500.00 and $115,000.00 per year, depending on experience, location, and employer.

What is AML compliance training?

AML compliance training refers to educational programs designed to help employees understand anti-money laundering (AML) laws, regulations, and internal policies. It aims to equip staff with the knowledge to detect, prevent, and report suspicious financial activities that could be linked to money laundering or terrorist financing. Training is typically required by law in financial institutions and helps organizations reduce legal risks, protect their reputation, and ensure regulatory compliance. Regular, up-to-date training is essential to adapt to evolving threats and regulatory changes.

What are the key skills and qualifications needed to thrive as an AML compliance trainer?

To excel as an AML Compliance Trainer, you need a strong understanding of anti-money laundering regulations, compliance procedures, and adult education methods, often backed by a degree in finance, law, or related certifications such as CAMS. Familiarity with LMS platforms, compliance monitoring software, and regulatory databases is typically required. Exceptional communication, presentation, and interpersonal skills set top trainers apart by engaging learners and simplifying complex topics. These abilities are vital to ensure effective knowledge transfer, regulatory adherence, and a culture of compliance within organizations.

What are some common challenges faced by professionals delivering AML compliance training, and how can they be addressed?

Professionals delivering AML compliance training often face the challenge of engaging employees with diverse backgrounds and varying levels of familiarity with anti-money laundering regulations. Ensuring the content is accessible, relevant, and up-to-date is essential. Trainers must also stay current with regulatory changes and tailor sessions to address specific departmental risks. Collaborating with compliance officers and leveraging interactive training methods can improve participation, retention, and overall effectiveness.

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

AspectAml Compliance TrainingKyc Analyst
CredentialsOften includes certifications like CAMS, CAMS-FCITypically requires KYC/AML certifications or relevant experience
Work EnvironmentTraining programs, compliance departments, financial institutionsFinancial institutions, banks, fintech companies
Industry UsageUsed to educate staff on AML laws and regulationsPerforms customer due diligence and risk assessments

While Aml Compliance Training focuses on educating employees about AML laws and compliance procedures, Kyc Analysts actively perform customer verification and risk assessments. Both roles are essential in preventing financial crimes but differ in their primary functions and responsibilities.

More about Aml Compliance Training jobs

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What other helpful pages are available for Aml Compliance Training?

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Aml Compliance Training jobs near you
Infographic showing various Aml Compliance Training job openings in the United States as of September 2026, with employment types broken down into 1% As Needed, 78% Full Time, 20% Part Time, and 1% Contract. Highlights an 89% Physical, 1% Hybrid, and 10% Remote job distribution, with an average salary of $98,949 per year, or $47.6 per hour.

BSA/AML Compliance Analyst

Plano, TX • On-site

BEPC INC
51 - 200 employees
Learn more about BEPC INCexternal

$45 - $50.72/hr

Contractor

Medical, Dental, Vision, Life

Posted 11 days ago

Key responsibilities

  • Support BSA/AML compliance activities through investigations, customer risk assessments, transaction monitoring, and regulatory reporting.

  • Assist in developing and implementing AML training programs and stay updated on relevant laws and regulations.

  • Collaborate with law enforcement and external agencies as needed and support the BSA/AML Officer with additional duties and projects.

Job description

BEPC is actively looking for BSA/AML Compliance Analyst, in Plano, TX area!

W2 Contract – 6 months with possible extensions!

Benefits include medical, dental, vision, and life insurance

Pay Rate: $45.00 - $50.72/hour - Determined based on experience (Paid Weekly)

Work Model: Onsite role

 

Note: This is a W2 only role — C2C, C2H will not be considered


Summary of the Role:

BEPC is seeking a highly motivated BSA/AML Compliance Specialist to join our client’s site. This role will support BSA/AML compliance activities through suspicious transaction investigations, enhanced due diligence (EDD), customer risk assessments, transaction monitoring, and regulatory reporting.

The position will also support AML training initiatives, maintain awareness of applicable laws and regulations, collaborate with law enforcement and external agencies as needed, and assist the BSA/AML Officer with additional duties and projects.


Summary of Duties and Responsibilities:

  • 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, with other duties and projects.


Main Qualifications: 

  • Education: Bachelor’s degree.
  • Experience: 4–5 years or relevant experience.
  • Banking experience and auto-lending experience.
  • 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.
  • 4+ years of direct experience conducting AML investigations, EDD reviews, and/or fraud investigations.
  • Strong analytical and critical-thinking skills.
  • Excellent attention to detail and organizational abilities.
  • Proficiency in AML software and data analysis tools.
  • Strong written and verbal communication skills.
  • Ability to work independently and collaboratively in a team environment.


Preferred Qualifications: 

  • Experience in auto finance is preferred.


About BEPC

BEPC Inc., founded in 2007, is a 100% employee-owned company providing top-tier consulting and staffing solutions across industries like technology, engineering, manufacturing, and project management. At BEPC, we are driven by innovation and a commitment to excellence. We take pride in fostering a collaborative and innovative environment where our team members thrive. With competitive benefits, including medical, dental, vision, and life insurance, BEPC is dedicated to supporting our employees' personal and professional growth.

Apply Now!

Qualified candidates are encouraged to apply by submitting an up-to-date resume that highlights how your experience aligns with the role. Please include specific examples that demonstrate your qualifications. We look forward to connecting with you!

Company Description

About BEPC

BEPC Inc., founded in 2007, is a 100% employee-owned company providing top-tier consulting and staffing solutions across industries like technology, engineering, manufacturing, and project management. At BEPC, we are driven by innovation and a commitment to excellence. We take pride in fostering a collaborative and innovative environment where our team members thrive.

With competitive benefits, including medical, dental, vision, and life insurance, BEPC is dedicated to supporting our employees' personal and professional growth.