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Aml Compliance Training Jobs (NOW HIRING)

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 ...

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 ...

Sutton Bank

Deputy BSA/AML Compliance Officer

Tampa, FL · On-site

Seven or more years of combined training and education. Advanced knowledge (able to train and ... compliance inquiries. Assists with BSA/AML annual risk assessment(s) and annual review for the bank ...

New

Synovus

Advisor, BSA/AML Compliance

Montgomery, AL · On-site +1

... AML and OFAC program area. * Execute and support day-to-day compliance activities by conducting ... in training and knowledge sharing , including supporting onboarding and mentoring of less ...

Plume

Compliance Director

The CCO will concurrently serve as the AML/Compliance Director for KDAB, overseeing its DABA ... Provide compliance training and guidance to employees, including sales, trading, and operations ...

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 ...

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Aml Compliance Training information

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$31.5K

$98.9K

$207.5K

How much do aml compliance training jobs pay per year?

As of Aug 22, 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.

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Aml Compliance Training jobs near you
Infographic showing various Aml Compliance Training job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 82% Full Time, 16% 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

Fidelity Bank

Scranton, PA

Full-time

Posted 7 days ago

Job description

Who We Are: Founded in 1902, we have grown to meet the expanding financial needs of the communities we serve. Recognized both regionally and nationally for our exceptional client experience, we are an industry leader—embracing technology and continuously adding new products to best serve our clients.

Why Work at Fidelity? For over a decade, Fidelity Bank has been ranked among the area’s top banks by local and national publications. We've also been recognized as one of the best places to work. A core part of our vision is to be the best bank for the community. In 2025, our bankers contributed more than 6,200 hours of volunteer service and helped donate over $1.6 million to nonprofit organizations across our markets. We're looking to hire top talent to join us in serving our community partners.

Fidelity Bank is seeking a BSA/AML Compliance Analyst to support the Bank’s compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related regulatory requirements. This role involves monitoring and investigating suspicious activity alerts, reviewing currency transaction reports, conducting due diligence on high-risk accounts, and maintaining accurate records and reports. The analyst will support timely Financial Crime Risk Management (FCRM) alert management, help enhance the effectiveness of the FCRM system, strengthen suspicious activity monitoring, improve documentation quality, and assist in reducing manual processes to support a scalable and risk-based compliance program. The analyst will also assist with audits and regulatory examinations. Strong attention to detail, investigative skills, and proficiency in banking systems and Microsoft Office are essential, along with a minimum of three years of relevant experience and specialized compliance training.

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