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Aml Data Analytic Director Jobs (NOW HIRING)

Systemart LLC

Sr Analyst - AML (1511930)

Plano, TX · On-site

Experience in auto finance, preferred 4+ years of direct experience in conducting AML ... Proficient in using AML software and data analysis tools. Strong written and verbal communication ...

Scotiabank

Analyst, GBM AML Risk Assessment

Dallas, TX · On-site

... data from diverse sources into cohesive analytic outputs. These outputs will provide visibility ... Support the AML Governance Team during regulatory exams by preparing and delivering exam responses ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

$33 - $57/hr

Experience in auto finance, preferred * 4+ years of direct experience in conducting AML ... Proficient in using AML software and data analysis tools. * Strong written and verbal communication ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

Experience in auto finance, preferred * 4+ years of direct experience in conducting AML ... Proficient in using AML software and data analysis tools. * Strong written and verbal communication ...

ePace Technologies, Inc

AML Compliance Analyst

Plano, TX · On-site

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 ...

Ipro Networks Pte. Ltd.

Sr Analyst - AML

Plano, TX · On-site

$33 - $57/hr

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 ...

Robert Half

AML Compliance Analyst

San Antonio, TX · On-site

$27/hr

* Position: AML Compliance Analyst (Contract Role) * Location: San Antonio, Texas, 78251, United ... Documentation & Data Review Includes * Investigation narratives and supporting evidence

BEPC INC

BSA/AML Compliance Analyst

Plano, TX · On-site

$45 - $50.72/hr

Banking experience and auto-lending experience. * 5+ years of direct experience with BSA/AML ... Proficiency in AML software and data analysis tools. * Strong written and verbal communication ...

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Aml Data Analytic Director information

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

As of Sep 10, 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?

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.

What are popular job titles related to Aml Data Analytic Director jobs?

For Aml Data Analytic Director jobs, the most frequently searched job titles are:

Infographic showing various Aml Data Analytic Director job openings in the United States as of September 2026, with employment types broken down into 1% Internship, 1% As Needed, 83% Full Time, 12% Part Time, and 3% Contract. Highlights an 85% Physical, 3% Hybrid, and 12% Remote job distribution, with an average salary of $82,640 per year, or $39.7 per hour.

Sr. Analyst - AML

Plano, TX

Login Consulting Services, Inc.
IT Services • 11 - 50 employees
Learn more about Login Consulting Services, Inc.external

Contractor

Posted 10 days ago

Job description

An International company, located in Plano, TX, is seeking a Sr. Analyst - AML for a 6+ month contract role. 100% onsite
What you"ll be doing
Conduct thorough investigations of suspicious transactions and activities.
Conduct full enhanced due diligence (EDD) high-risk reviews of the bank"s highest risk customers.
Conduct risk ratings of deposit and commercial lending customers upon onboarding.
Prepare comprehensive reports for regulatory authorities as required.
Monitor and analyze financial transactions to identify potential money laundering activities.
Assist in the development and implementation of AML 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/AML Officer, as needed, on other duties and projects
Qualifications/ What you bring (Must Haves)

Highlight Top 3-5 skills
Bachelor's degree or equivalent experience of 4-5 years
Banking experience & Auto-Lending needed
5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
Strong analytical and critical thinking skills.
Excellent attention to detail and organizational abilities.
Proficient in using AML software and data analysis tools.
Strong written and verbal communication skills.
Ability to work independently and collaboratively in a team environment.
Requirements:
Qualifications/ What you bring (Must Haves)
Bachelor's degree or equivalent experience of 4-5 years
Banking experience & Auto-Lending needed
5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
Strong analytical and critical thinking skills.
Excellent attention to detail and organizational abilities.
Proficient in using AML software and data analysis tools.
Strong written and verbal communication skills.
Ability to work independently and collaboratively in a team environment.
Education:Employment Type: CONTRACTOR

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