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Aml Ctf Jobs (NOW HIRING)

Provide advice and guidance to other teams and key stakeholders - regionally and globally, on BSA, AML/CTF and OFAC sanctions regulations as well as related Wise policies and procedures * Support in ...

Provide advice and guidance to other teams and key stakeholders - regionally and globally, on BSA, AML/CTF and OFAC sanctions regulations as well as related Wise policies and procedures * Support in ...

Counsel-Marketplace Payments

Noel, MO · On-site

$110K - $220K/yr

S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF rules, OFAC/sanctions requirements, and other payments regulatory issues. * Draft, review, and ...

Counsel-Marketplace Payments

Anderson, MO · On-site

$110K - $220K/yr

S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF rules, OFAC/sanctions requirements, and other payments regulatory issues. * Draft, review, and ...

Counsel-Marketplace Payments

Goshen, AR · On-site

$110K - $220K/yr

S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF rules, OFAC/sanctions requirements, and other payments regulatory issues. * Draft, review, and ...

S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF rules, OFAC/sanctions requirements, and other payments regulatory issues. * Draft, review, and ...

S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF rules, OFAC/sanctions requirements, and other payments regulatory issues. * Draft, review, and ...

S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF rules, OFAC/sanctions requirements, and other payments regulatory issues. * Draft, review, and ...

S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF rules, OFAC/sanctions requirements, and other payments regulatory issues. * Draft, review, and ...

S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF rules, OFAC/sanctions requirements, and other payments regulatory issues. * Draft, review, and ...

Counsel-Marketplace Payments

Gravette, AR · On-site

$110K - $220K/yr

S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF rules, OFAC/sanctions requirements, and other payments regulatory issues. * Draft, review, and ...

Counsel-Marketplace Payments

Johnson, AR · On-site

$110K - $220K/yr

S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF rules, OFAC/sanctions requirements, and other payments regulatory issues. * Draft, review, and ...

Counsel-Marketplace Payments

Rogers, AR · On-site

$110K - $220K/yr

S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF rules, OFAC/sanctions requirements, and other payments regulatory issues. * Draft, review, and ...

... AML/CTF) models/AI solutions to comply with regulatory requirements/changes and internal policies, support TD's global AML/CTF strategies, address emerging risks, and be in accordance with best ...

Counsel-Marketplace Payments

Elkins, AR · On-site

$110K - $220K/yr

S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF rules, OFAC/sanctions requirements, and other payments regulatory issues. * Draft, review, and ...

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Aml Ctf information

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How much do aml ctf jobs pay per hour?

As of Jul 4, 2026, the average hourly pay for aml ctf in the United States is $91.35, according to ZipRecruiter salary data. Most workers in this role earn between $86.54 and $96.15 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an AML (Anti-Money Laundering) CTF (Counter-Terrorist Financing) Analyst, and why are they important?

To thrive as an AML CTF Analyst, you need strong analytical abilities, attention to detail, and knowledge of financial regulations, typically supported by a degree in finance or a related field. Familiarity with AML monitoring software (like Actimize or SAS), case management systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are valuable. Excellent communication, critical thinking, and integrity set standout professionals apart in this field. These skills and qualifications are crucial for detecting suspicious activities, ensuring compliance, and protecting organizations from financial crime.

What are AML CTF professionals?

AML CTF professionals are specialists who work to prevent money laundering (AML: Anti-Money Laundering) and combat the financing of terrorism (CTF: Counter-Terrorism Financing). They develop and implement policies, monitor transactions, and investigate suspicious activities to ensure organizations comply with laws and regulations. These professionals play a critical role in financial institutions, helping to protect the financial system from illegal activities and reduce financial crime risks.

What are some common challenges faced by professionals working in AML/CTF roles, and how can they be overcome?

Professionals in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) roles often face the challenge of staying current with rapidly evolving regulations and increasingly sophisticated financial crime tactics. Balancing thorough investigation with efficiency can also be demanding, especially under tight deadlines. Building strong collaboration with compliance, legal, and IT teams helps address these issues, as does participating in ongoing training and leveraging advanced analytics tools. Staying proactive and adaptable is key to successfully managing these challenges.

What is the difference between Aml Ctf vs Compliance Analyst?

AspectAml CtfCompliance Analyst
CertificationsAML certifications, CTF trainingCompliance certifications, AML knowledge
Work EnvironmentFinancial institutions, banks, fintechFinancial services, corporate compliance
Industry UsageAnti-Money Laundering, Counter-Terrorism FinancingRegulatory compliance, risk management
Job FocusDetecting and preventing money laundering and terrorist financingEnsuring company adherence to regulations and policies

While both roles involve regulatory compliance, Aml Ctf specialists focus specifically on anti-money laundering and counter-terrorism financing efforts, often within financial institutions. Compliance Analysts have a broader scope, overseeing overall regulatory adherence across various compliance areas. The roles overlap in certifications and work environments but differ in their primary focus and responsibilities.

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What states have the most Aml Ctf jobs? States with the most job openings for Aml Ctf jobs include:
Executive Director/Sr. Executive Director - Compliance

Executive Director/Sr. Executive Director - Compliance

NCR

Atlanta, GA

Full-time

Posted 5 days ago


NCR Corporation rating

6.6

Company rating: 6.6 out of 10

Based on 10 frontline employees who took The Breakroom Quiz

169th of 202 rated software companies


Job description

About NCR VOYIX

NCR Voyix Corporation (NYSE: VYX) is a global platform-powered leader in unified commerce for shopping and dining. Combining a flexible, intelligent platform with end-to-end payments capabilities and services developed through its deep industry experience, NCR Voyix empowers retailers and restaurants to accelerate new possibilities for their operations, experiences and business outcomes. NCR Voyix is headquartered in Atlanta, Georgia, and serves customers in more than 35 countries worldwide.

NCR Voyix - Executive Director/Sr. Executive Director - Corporate Compliance

About NCR VOYIX

NCR Voyix Corporation (NYSE: VYX) is a global platform-powered leader in unified commerce for shopping and dining. Combining a flexible, intelligent platform with end-to-end payments capabilities and services developed through its deep industry experience, NCR Voyix empowers retailers and restaurants to accelerate new possibilities for their operations, experiences and business outcomes. NCR Voyix is headquartered in Atlanta, Georgia, and serves customers in more than 35 countries worldwide.

POSITION PURPOSE:

The Executive Director of Corporate Compliance will lead and continuously enhance the company's enterprise-wide compliance program across a complex, multi-jurisdictional environment. This role serves as a critical second-line leader responsible for ensuring the effectiveness of the company's compliance management system (CMS), enabling responsible growth across its global SaaS, payments, and retail technology platforms.

This leader will act as a trusted advisor to senior leadership and the Board/Audit Committee, providing independent oversight, strategic direction, and operational execution of the global compliance program. Working as part of the Risk team within the Legal organization, the role will partner closely with Internal Audit, Human Resources, Information Security, Product, and Business leadership to embed compliance into the company's operations, products, and go-to-market strategies.

This leader will also ensure alignment with evolving regulatory requirements and industry best practices while supporting innovation and change across payments, SaaS platforms, and global commerce.

KEY RESPONSIBILITIES:

  • Lead and continuously enhance the company's enterprise-wide Compliance Management System (CMS), including program governance, policies, procedures, controls, and monitoring activities.
  • Provide strategic oversight of the company's core global compliance programs, including anti-bribery and anti-corruption (ABAC/FCPA), AML/CTF, sanctions/OFAC, and other priority regulatory risk areas.
  • Monitor and interpret changes in global regulatory and compliance requirements, assess business impact, and translate them into practical controls, guidance, and implementation plans.
  • Provide clear, concise reporting on material compliance risks, trends, metrics, and program effectiveness.
  • Partner closely with Internal Audit, Human Resources, Information Security, Product, Engineering, Privacy, and business leaders to proactively identify, assess, and mitigate compliance risks.
  • Develop, test, and enhance compliance policies, procedures, and internal controls to support regulatory obligations and business objectives.
  • Lead compliance-related audits, regulatory inquiries, and assessments, including preparation of materials, responses to information requests, and maintenance of required records.
  • Oversee global compliance training, communications, and awareness initiatives to strengthen accountability and embed a culture of ethics, integrity, and compliance across the enterprise.
  • Establish and leverage compliance metrics, analytics, and reporting to evaluate program performance, identify emerging risks, and drive continuous improvement.
  • Support effective incident management, investigations, and speak-up processes to ensure timely escalation, response, and remediation of compliance concerns.
  • Embrace and evaluate new technologies, including AI-enabled tools, to improve compliance operations, scalability, and program effectiveness.

SKILLS & EXPERIENCE:

  • 8-10 years of progressive compliance, ethics, and risk management experience in complex global organizations.
  • Demonstrated success designing, enhancing, and leading enterprise-wide compliance programs in multi-jurisdictional environments.
  • Strong knowledge of compliance and regulatory frameworks relevant to payments, fintech, SaaS, data privacy, cybersecurity, public company governance, and other key global compliance risk areas.
  • Deep expertise in financial crime and related compliance areas, including AML/CTF, sanctions, anti-bribery/anti-corruption, and broader ethics and compliance program requirements.
  • Experience across global compliance topics such as modern slavery, and other evolving regulatory obligations is strongly preferred.
  • Proven ability to influence executive leadership and communicate effectively with senior stakeholders, including the Board of Directors.
  • Strong judgment, strategic thinking, and the ability to balance enterprise risk management with practical business support.
  • Demonstrated experience assessing compliance risks and designing, testing, and evolving policies, procedures, and controls.
  • Excellent collaboration, stakeholder management, and cross-functional leadership skills, with the ability to drive change in a matrixed global environment.
  • Exceptional written, verbal, presentation, and training skills, including the ability to explain complex issues clearly to non-specialist audiences.
  • Strong organizational, prioritization, and execution skills, with attention to detail, accuracy, documentation, and follow-through.
  • Technology-forward mindset with experience leveraging technology and AI to improve efficiency, scalability, and continuous improvement.
  • High degree of professionalism, discretion, and confidentiality; comfortable operating in a fast-paced, evolving business environment.
  • Professional certifications such as CAMS, CRCM, or CCEP preferred; software and/or financial services industry experience beneficial.

Offers of employment are conditional upon passage of screening criteria applicable to the job

EEO Statement

Integrated into our shared values is NCR Voyix's commitment to equal employment opportunity. All qualified applicants will receive consideration for employment without regard to sex, age, race, color, creed, religion, national origin, disability, sexual orientation, gender identity, veteran status, military service, genetic information, or any other characteristic or conduct protected by law. NCR Voyix is committed to being a globally inclusive company where all people are treated fairly, recognized for their individuality, promoted based on performance and encouraged to strive to reach their full potential. We believe in understanding and respecting differences among all people. Every individual at NCR Voyix has an ongoing responsibility to respect and support a globally diverse environment.

Statement to Third Party Agencies
To ALL recruitment agencies: NCR Voyix only accepts resumes from agencies on the preferred supplier list. Please do not forward resumes to our applicant tracking system, NCR Voyix employees, or any NCR Voyix facility. NCR Voyix is not responsible for any fees or charges associated with unsolicited resumes

"When applying for a job, please make sure to only open emails that you will receive during your application process that come from a @ncrvoyix.comemail domain."


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About NCR

Sourced by ZipRecruiter

NCR Corporation is a leader in transforming, connecting and running technology platforms for self-directed banking, stores and restaurants. NCR is headquartered in Atlanta, Ga., with 38,000 employees globally. NCR is a trademark of NCR Corporation in the United States and other countries.

Industry

It services

Company size

10,000+ Employees

Headquarters location

Duluth, GA, US

Year founded

1884