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Aml Ctf Jobs (NOW HIRING)

Director, FCC Monitoring & Testing

New York, NY ยท On-site

$220K - $300K/yr

As the independent second line, FCC owns the global AML/CTF programme, sanctions framework, risk assessment methodology, and governance infrastructure across all global entities. As Airwallex scales ...

Familiarity with ("Anti-money Laundering and Counter Terrorist Financing") AML/CTF legislation/directives; * You can organize, prioritize and manage your work effectively; * You show high interest in ...

Ensure fraud risk management is embedded across Circle's control environment, including financial crime compliance (AML/CTF), cybersecurity, product risk, and operational resilience programs.

Ensure fraud risk management is embedded across Circle's control environment, including financial crime compliance (AML/CTF), cybersecurity, product risk, and operational resilience programs.

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How much do aml ctf jobs pay per hour?

As of Jun 10, 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.

More about Aml Ctf jobs
What cities are hiring for Aml Ctf jobs? Cities with the most Aml Ctf job openings:
What states have the most Aml Ctf jobs? States with the most job openings for Aml Ctf jobs include:
Infographic showing various Aml Ctf job openings in the United States as of June 2026, with employment types broken down into 43% Full Time, and 57% Part Time. Highlights an 86% Physical, 8% Hybrid, and 6% Remote job distribution, with an average salary of $190,000 per year, or $91.3 per hour.
Financial Crime Compliance Manager

Financial Crime Compliance Manager

AML RightSource

Max, ND โ€ข On-site

Full-time

Posted 13 days ago


Job description

Job Description:

As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct client contact while establishing cross-functional communication across multiple internal business units.

You are a subject matter expert in KYC and AML domain. Your areas of focus will be to ensure compliance with regulatory requirements related to KYC, AML, and CTF, develop, implement, and maintain effective KYC, and AML policies and procedures and conduct regular reviews and audits of KYC processes and records to identify areas of improvement and ensure compliance.

We are seeking individuals with a high level of client orientation and customer focus, experience in consulting, dynamic fast-paced environment with strong Financial Crime Compliance subject matter expertise and the ability to coach, mentor and lead.

Primary Responsibilities

  • Manage a team of 25+ analysts
  • Identify top talent among the team and coach and develop leaders
  • Evaluate team members for purposes of hire, termination, advancement, promotion or other job change.
  • Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided.
  • Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary.
  • Provide production/service reporting to senior leadership and clients.
  • Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients.
  • Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Sr. Managers and others.

Required Qualifications

  • Bachelor's Degree with 12-15 years or more of Anti-Money Laundering (AML) experience or Know-Your-Customer Experience.
  • Management experience and proven decision-making ability
  • Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.
  • Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Preferred Qualifications

  • Professional Certification- ACAMS
  • Master's degree
  • Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.


AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

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We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.