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Aml Data Analytic Director Jobs (NOW HIRING)

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...

AVA Consulting

Sr Analyst - AML

Plano, TX

Banking experience & Auto-Lending needed * 5+ years of direct experience with BSA/AML compliance ... Proficient in using AML software and data analysis tools. * Strong written and verbal communication ...

Scotiabank

Analyst, GBM AML Risk Assessment

Dallas, TX · On-site

Purpose The Analyst, GBM AML and Sanctions Risk Assessment, contributes to the overall success of ... data from diverse sources into cohesive analytic outputs. These outputs will provide visibility ...

Synchrony

AVP, Product Engineer - AML

Chicago, IL · On-site

Work closely with data scientists and analysts to implement machine learning models and analytics ... Ensure AML product security, data privacy, and audit readiness. * Support product QA, user ...

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All JobsAml Data Analytic Director Jobs

Aml Data Analytic Director information

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$34K

$82.6K

$136K

How much do aml data analytic director jobs pay per year?

As of Jun 8, 2026, the average yearly pay for aml data analytic director in the United States is $82,640.00, according to ZipRecruiter salary data. Most workers in this role earn between $62,500.00 and $97,000.00 per year, depending on experience, location, and employer.

What does an AML Data Analytic Director do?

An AML Data Analytic Director leads teams responsible for analyzing financial data to detect and prevent money laundering activities. They design and oversee the implementation of advanced analytics, machine learning models, and data-driven processes to identify suspicious transactions. This role works closely with compliance, risk management, and IT departments to ensure regulatory requirements are met and to continuously improve anti-money laundering (AML) strategies. Additionally, they provide leadership in managing data governance and ensuring the integrity and security of sensitive financial information.

What are the key skills and qualifications needed to thrive as an AML Data Analytic Director, and why are they important?

To thrive as an AML Data Analytic Director, you need deep expertise in anti-money laundering regulations, advanced data analytics, and a strong background in finance or compliance, often supported by relevant degrees or certifications such as CAMS. Familiarity with analytics platforms (like SAS, SQL, or Python), machine learning tools, and AML monitoring systems is typically required. Exceptional leadership, analytical thinking, and communication skills are crucial for guiding teams and translating data insights into actionable compliance strategies. These skills ensure effective detection of suspicious activities, regulatory adherence, and the development of robust risk mitigation frameworks.

How does an AML Data Analytic Director typically collaborate with compliance and IT teams to enhance anti-money laundering efforts?

An AML Data Analytic Director works closely with compliance teams to interpret regulatory requirements and translate them into actionable data strategies. They also partner with IT departments to ensure analytic tools and data infrastructure support robust monitoring and detection of suspicious activities. Regular cross-functional meetings and project collaboration are common, especially when implementing new technologies or updating detection models. This collaboration ensures that analytics-driven insights effectively support compliance goals and improve overall AML program effectiveness.

What is the difference between Aml Data Analytic Director vs Aml Compliance Manager?

AspectAml Data Analytic DirectorAml Compliance Manager
Primary FocusLeading data analytics strategies for AML detection and preventionManaging AML compliance programs and ensuring regulatory adherence
Required CredentialsData analytics certifications, AML certifications, relevant degreesAML certifications, compliance training, relevant degrees
Work EnvironmentData teams, analytics departments, financial institutionsCompliance departments, AML teams, financial institutions
Key ResponsibilitiesDeveloping analytics models, interpreting data trends, supporting AML detectionImplementing AML policies, conducting audits, reporting to regulators

The Aml Data Analytic Director focuses on leveraging data analytics to enhance AML detection, while the Aml Compliance Manager concentrates on managing compliance programs and regulatory adherence. Both roles require AML knowledge and relevant certifications but differ in their core functions and daily activities.

Infographic showing various Aml Data Analytic Director job openings in the United States as of May 2026, with employment types broken down into 100% Full Time. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $82,640 per year, or $39.7 per hour.
Anti-Money Laundering (AML) Data Analyst

Anti-Money Laundering (AML) Data Analyst

ARC Risk and Compliance

Pennington, NJ • Hybrid

$75K - $105K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 25 days ago

Job description

Anti-Money Laundering (AML) Data Analyst (This position requires work in New York City as needed)

Responsibilities include working as part of, and supervising teams in testing surveillance scenarios/rules on various AML software platforms, creating and updating technical documents, analysis of AML surveillance effectiveness and risk coverage, validation of functionality and key data inputs/outputs. Analysis will encompass quantitative/statistical and qualitative methods.

Job Duties

  • Conduct analysis on various AML Transaction Monitoring Systems, including customer/account metrics, alert volume, documentation, security, etc. using database queries and/or advanced Excel functions
  • Create various reports to visualize system states as well as potential defects
  • Test various systems based on client requirements (Unit Testing, User Acceptance Testing, Comparison Testing, etc.)
  • Lead a team to deliver projects and participate as an individual contributor on projects, completing activities as a part of a team
  • Use nonverbal and verbal communication to convey complex concepts to client IT/compliance, as well as our internal teams and regulators
  • Fast learner, must adapt to new systems quickly (both GUI and database at times)



RequirementsRequirements

Requirements

Required skills

  • 2+ years of database experience (specifically database design/creation, SQL jobs, and creating/modifying stored procedures).
  • 2+ years of Python language experience
  • Programming experience with knowledge of C#, C++, or VB

Optional skills

  • Experience with Extract-Transform-Load (ETL) Design or System implementations dealing with ETL.
  • Hands-on experience with AML programs: Example: Actimize or Verafin.



Benefits

Benefits

Benefits

Benefits

You’ll have the opportunity to work with experienced professionals and to build software that helps financial institutions stay compliant with federal and state laws. The Technical Analysts will work mostly remotely, however traveling in to NYC on-sight projects is a requirement as needed. You will also work closely with a team who values creativity as well as delivery.


Honorable Mentions:

· Medical Benefits with company contribution

• Dental

• HSA

• Company Paid - Vision, Life Insurance, Long Term Disability, Accidental Death and Dismemberment

• Paid Vacation Days

• Paid Holidays

• Paid sick Days

• Competitive salary

• Bonuses

• 401(k) matching

• Excellent career development and career path opportunities

• Mentor programs

• Employee Training

• Certification reimbursement

• Relaxed work environment

• Employee Appreciation Events


We are an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, gender identity, sexual orientation, disability status, protected veteran status, or any other characteristic protected by law.