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Aml Director Jobs (NOW HIRING)

Column

AML Analyst

$30 - $35/hr

The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated ... Eligibility to participate in Column's 401k plan, including self-directed brokerage options Pay ...

Navigant Credit Union

BSA/AML Analyst I

Douglas, KY · On-site

Assists with quality assurance remediation tasks as directed. * Performs all other duties as assigned by the VP, BSA/AML Compliance. * QUALIFICATIONS: Education High School/GED required; completion ...

New

HedgeServ

AML Supervisor

Dallas, TX · On-site

Liaise with clients, directors and internal parties as necessary * Establish good working ... AML/CFT. * Strong verbal and written communication skills * Efficient and well organized with ...

HedgeServ

AML Supervisor

Dallas, TX · Hybrid

Liaise with clients, directors and internal parties as necessary * Establish good working ... AML/CFT. * Strong verbal and written communication skills * Efficient and well organized with ...

Transact Campus

BSA AML Program Manager

Atlanta, GA · On-site

$110K - $150K/yr

This role reports directly to the Director of Banking Operations and partners closely with Compliance, Risk, Legal, Internal Audit, Technology, Product, and Client Success. The BSA/AML Program ...

Bullish, Inc.

BSA/AML Officer

Manhattan, NY · On-site

$175 - $215/hr

Direct the domestic BSA/AML and OFAC compliance monitoring program to ensure sufficient internal controls. Coordinate with offshore affiliates and exercise oversight to ensure any controls performed ...

Bullish

BSA/AML Officer

New York, NY · On-site

Direct the domestic BSA/AML and OFAC compliance monitoring program to ensure there are sufficient internal controls to promote an effective control environment. * Coordinate with offshore affiliates ...

Centier Bank

AML/CFT Officer

Merrillville, IN · On-site

Annually train the Board of Directors on AML/CFT Compliance. * Ensure that all employees are trained on AML/CFT and OFAC/Sanctions on an annual basis. * Work effectively with regulators in completion ...

Medium

$180 - $240/hr

This role owns fraud prevention, AML strategy, and fund flow risk management , covering the full lifecycle from fiat on/off ramps to on-chain transactions . The ideal candidate can trace and assess ...

Oppenheimer

AML Transaction Investigator

New York, NY

$75K - $100K/yr

Inc is seeking an AML Investigator to join their AML Group in our New York office. The Investigator ... Minimum of two years with direct experience in areas of private wealth management, focusing on ...

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Aml Director information

What is an AML director?

AML Directors are senior professionals responsible for overseeing an organization's Anti-Money Laundering (AML) programs and ensuring compliance with relevant laws and regulations. They develop, implement, and maintain policies and procedures to detect and prevent money laundering and financial crimes. AML Directors also lead teams, conduct risk assessments, and coordinate with regulatory agencies during audits or investigations. Their role is critical in safeguarding the financial system from illicit activities.

What skills and qualifications are needed to thrive as an AML director?

To thrive as an AML Director, you need in-depth knowledge of anti-money laundering laws, risk assessment, compliance management, and typically a degree in finance, law, or a related field. Familiarity with AML software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong leadership, analytical thinking, and effective communication skills set top performers apart in this role. These skills and qualities are crucial for ensuring regulatory compliance, mitigating financial crime risks, and leading teams in complex, high-stakes environments.

How does an AML director typically collaborate with other departments to ensure compliance across the organization?

An AML Director works closely with departments such as legal, operations, risk management, and IT to create and maintain effective anti-money laundering programs. They lead cross-functional meetings to develop policies, implement training, and ensure that all teams understand and comply with regulatory requirements. Regular communication with senior leadership is also a key aspect, as the AML Director provides updates on compliance initiatives and potential risks. This collaborative approach helps foster a culture of compliance and enables quick responses to emerging threats.

What is the difference between Aml Director vs Compliance Manager?

AspectAml DirectorCompliance Manager
Required CredentialsAML certifications, relevant degreesCompliance certifications, relevant degrees
Work EnvironmentSenior leadership, strategic oversightOperational, day-to-day compliance tasks
Employer & Industry UsageFinancial institutions, banks, fintechsFinancial institutions, banks, fintechs
Search & Comparison IntentHigh-level AML oversight rolesOperational compliance roles

The Aml Director typically holds a senior, strategic role focused on overseeing AML programs, policies, and compliance at an organizational level. In contrast, a Compliance Manager handles daily compliance activities, ensuring adherence to regulations. Both roles require AML-related certifications and are common in financial sectors, but the Aml Director operates at a higher strategic level.

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Aml Director jobs near you
Infographic showing various Aml Director job openings in the United States as of August 2026, with employment types broken down into 2% As Needed, 83% Full Time, 12% Part Time, 1% Temporary, and 2% Contract. Highlights an 91% Physical, 3% Hybrid, and 6% Remote job distribution.

Director of AML Compliance

North Star Staffing Solutions

Dallas, TX

$200K - $250K/yr

Full-time

Re-posted 28 days ago

Job description

Company Description

Non-Temp Full-time Permanent Position for Large Bank Company.

Job Description

Placement: Direct Hire

Job Title: Compliance Director- AML Investigations 

Salary Range: $200,000 to $250,000 (DOE)


Description:

Oversight of NAMFIU investigation components to include managing investigative analysts, reviewing and approving investigative conclusions, reviewing and finalizing the team''''s Suspicious Activity Reports (SAR) and coordinating recommendations to either retain or exit relationships.

Responsible for all aspects of SAR processing and reporting, including timely and globally consistent filing as well as full SAR database control and maintenance.

Responsible for the oversight, execution and reporting of 314A name searches, including timely and globally consistent searches.

Responsible for communication to Senior Management, Advisory, Business Compliance Teams, CSIS, Legal and liaise with Law Enforcement in accordance with Escalation Process.        

Qualifications

10 + years experience in reviewing and approving Know-Your-Customer files for complex banking products

10+ years experience in investigating customer transactions and reviewing customer information

10+ years experience with reviewing, writing, and creating Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements.

10+ years experience in investigating customer transactions and reviewing customer information

 4-Year College Degree or equivalent experience          

Prior work experience in a financial institution with job specific work experience in AML Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements. Strong writing, analytical, and communication skills, and must be able to multi-task and complete projects on time Should be a self-starter, organized, and must have the ability to work independently. Advanced proficiency in the use of Microsoft Word, Excel, Outlook, and experience with the Internet and on-line research systems    

Additional Information

Job Requirements & Qualifications:

  • Must be a US Citizen/Green Card Holder
  • Must have Verification of all certifications and degrees.
  • Please Do Not apply unless you meet the qualifications above.
  • Do you have experience in the Banking Industry?

Location: Dallas, TX

Salary Range: $200,000 to $250,000 (DOE, Depends on Experience)

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