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Aml Compliance Training Jobs (NOW HIRING)

Polymarket

AML Compliance Analyst

New York, NY · On-site

Develop and deliver AML/CTF training programs and promote a culture of compliance across the organization * Serve as the primary point of contact for AML inquiries from regulators and law enforcement ...

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 ...

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 ...

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

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

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 ...

Dexian

AML Operations Officer II

Greenville, SC · On-site

Training: Participating in AML compliance training. * Staying Updated: Staying informed about emerging threats and trends in financial crime. * Skills and Requirements: Strong analytical thinking ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

... 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 ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

$33 - $57/hr

... 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 ...

BBVA

BSA/AML Compliance Associate

Houston, TX · On-site

$70K - $90K/yr

Within the US Compliance unit of a large global bank, the BSA/AML Compliance Associate will be ... Salary offers are based on a wide range of factors including relevant skills, training, experience ...

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All JobsAml Compliance Training Jobs

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 Jul 26, 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 are the key skills and qualifications needed to thrive as an AML Compliance Trainer, and why are they important?

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.

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.
More about Aml Compliance Training jobs
What cities are hiring for Aml Compliance Training jobs? Cities with the most Aml Compliance Training job openings:
What job categories do people searching Aml Compliance Training jobs look for? The top searched job categories for Aml Compliance Training jobs are:
Aml Compliance Training jobs near you
Infographic showing various Aml Compliance Training job openings in the United States as of July 2026, with employment types broken down into 2% Locum Tenens, 3% Internship, 53% As Needed, 37% Full Time, 4% Part Time, and 1% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $98,949 per year, or $47.6 per hour.
AML Compliance Specialist

AML Compliance Specialist

Terrible Herbst, Inc.

Las Vegas, NV • On-site

Full-time

Posted 13 days ago

Job description

It's fun to work in a company where people truly BELIEVE in what they're doing!
We're committed to bringing passion and customer focus to the business.
POSITION OVERVIEW:
The AML Compliance Specialist supports the Compliance Team's overall efforts with a concentrated focus on Anti-Money Laundering (AML). The AML Compliance Specialist conducts in-depth analysis and investigations, analyzes and assesses risks and creates reports. The position also develops and enhances investigative processes, procedures, analytics, and training to strengthen the company's overall AML program. AML Compliance Specialist is responsible for conducting gaming compliance, AML and operational audits of different departments to ensure compliance with the company's policies and procedures and all applicable state, local, federal and gaming laws.
ESSENTIAL DUTIES AND RESPONSIBILITIES:
  • Perform complex audits and identify suspicious activity patterns using Excel and business intelligence tools.

  • Prepare and review suspicious activity narratives and reports. Prepare other reports, profiles, and supporting documentation (e.g., programs, findings and results) ensuring that such documentation contains sufficient, competent, and relevant evidential matter.
  • Ensure compliance with internal policies, procedures, and regulations, including Bank Secrecy Act/Anti-Money Laundering requirements.
  • Plan and execute AML audits within the casino's risk tolerance.
  • Support audits in finance, risk management, operations, and gaming activities. Validate remediation activities to resolve control issues.
  • Stay up to date on laws and regulations related to gaming compliance.
  • Report audit findings and make recommendations for improving operations and reducing costs.
  • Assist with researching, reviewing, and interpreting existing and pending laws and regulations.
  • Provide ongoing assistance and support to the compliance team in administrative responsibilities.
  • Ensure that all departmental documents and activities are performed in compliance with applicable laws, regulations, policies and procedures as applicable to this position, including completion of required compliance training.
  • Perform other duties and responsibilities as assigned.

QUALIFICATIONS:
  • BS/BA degree in Accounting, Finance or a related field required from an accredited university /college
  • 1-2 years of prior internal audit experience in the gaming industry preferred
  • Ability to occasionally work varied shifts, including nights, weekends and holidays
  • Ability to perform various gaming and operational audit tasks independently
  • Ability to secure registration with the Nevada Gaming Control Board
  • Active certification in AML, fraud, investigations, criminal justice, or information technology is preferred
  • Proficient with computer software, including Microsoft Office software (i.e., Excel, Outlook, and Word), and an intermediate understanding of how to organize and query data. Relational database, advanced internet searching and AML software experience preferred
  • Excellent written and verbal skills to communicate effectively with Team Members, management, and internal and external (e.g., examiners and vendors) guests. Ability to organize, summarize and succinctly communicate the relevancy of findings to management.
  • Self-motivated, well-organized, ability to prioritize and efficiently perform multiple tasks in a timely manner. Ability to work independently and in small groups without direct supervision.

SUPERVISORY RESPONSIBILITIES
  • N/A

LANGUAGE SKILLS
Ability to read and interpret documents in English, such as safety rules, operating and maintenance instructions and procedure manuals. Ability to read and communicate verbally in English. Written communication skills in in English may also be required.
WORK ENVIRONMENT
The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate. The role involves handling sensitive and confidential information, requiring a high level of integrity. Employee could be exposed to an environment containing unrestricted secondhand tobacco smoke.
If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!

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