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Aml Director Jobs (NOW HIRING)

Robert Half

AML/BSA Manager

Denver, CO · On-site

$55 - $60/hr

Direct investigators and senior investigators across concurrent financial crimes compliance ... Strong knowledge of AML/BSA principles, transaction monitoring practices, alert review, and ...

Tier4 Group

AML/BSA Officer

Chicago, IL · On-site

Onsite Downtown Chicago, IL 60607 (4 days onsite, 1 day remote) Direct Hire/Permanent Position: Salaried + Bonus Overview: Our client is seeking an experienced AML/BSA Officer to lead and oversee its ...

Poshmark, Inc.

The Director, Financial Crimes Compliance - AML Officer is the designated US governance owner for Poshmark's Financial Crimes Compliance program. This role owns the BSA/AML program, the compliance ...

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 ...

HedgeServ Corporation

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 · 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 Corporation

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 Corporation

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 Corporation

AML Supervisor

Fort Worth, 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 ...

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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 September 2026, with employment types broken down into 2% As Needed, 84% Full Time, 12% Part Time, 1% Temporary, and 1% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution.

Associate Director - AML Analytics (Consulting)

New York, NY • On-site

Capitex
See more jobs at Capitexexternal

Full-time

Re-posted 5 days ago

Job description

Associate Director, AML Analytics
Financial Crime Compliance Consulting
Overview
We are seeking an experienced Associate Director to lead client-facing engagements within our Financial Crime Compliance (FCC) Analytics practice. This role sits at the intersection of AML subject matter expertise and quantitative model risk - managing complex, multi-workstream engagements across model validation, system tuning, and programme advisory.
Key Responsibilities
  • Lead multiple simultaneous complex engagements from inception through to delivery
  • Serve as subject matter expert across AML / BSA / OFAC
  • Manage project teams of 2-20 people, guiding and mentoring managers and analysts
  • Engage with senior client stakeholders across financial institutions
  • Contribute to business development, including sales calls and articulating the practice's value proposition
Engagement Types
  • Model validation of Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models
  • Tuning and optimisation of TM, Sanctions Screening, and CRR models
  • System implementations across TM, Sanctions, and CRR platforms
  • Data reconciliation, data lineage, and data quality testing
  • AML programme reviews - including policies and procedures, gap analysis, and risk assessments
Skills & Capabilities
  • Strong proficiency in SQL and Excel; Python or R advantageous
  • Ability to extract, analyse, and interpret data from AML systems to identify patterns and drive conclusions
  • Experienced in data reconciliation (source-to-target comparison)
  • Excellent project management, communication, and critical thinking skills
  • Demonstrated ability to identify organic growth opportunities within client engagements
  • Proven ability to lead and develop junior team members
Qualifications
  • Minimum 10 years of consulting experience
  • Minimum 7 years in financial crime - AML, fraud, sanctions, anti-bribery/corruption
  • 5+ years managing teams
  • CAMS highly preferred
  • MBA preferred but not required
Equal Opportunities
All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, age, disability, or protected veteran status, in accordance with applicable law.

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