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Aml Government Jobs (NOW HIRING)

Salem Five Bank

BSA/AML Specialist

Salem, MA · On-site

$52K - $65K/yr

Prepare clear and accurate Suspicious Activity Reports for filing with the federal government ... Using the AML/Fraud Monitoring software and system reports, identify high risk customers for ...

Collabera

AML Analyst

Phoenix, AZ

... AML) compliance, law enforcement, and/or the credit card industry o A bachelor's degree, master ... Justice Studies, English, Journalism, Business Administration, Political Science or Government ...

SFB

BSA/AML Specialist

Salem, MA · On-site

$52K - $65K/yr

Prepare clear and accurate Suspicious Activity Reports for filing with the federal government ... Using the AML/Fraud Monitoring software and system reports, identify high risk customers for ...

TrustBank

AML/CFT and Compliance/CRA Associate

Olney, IL · On-site

$60K - $65K/yr

... government regulations. 3. Recommend continuing education opportunities for independent study related to the AML/CFT/CIP/OFAC/SAR regulations. 4. Assist with ongoing program training for all ...

TrustBank

AML/CFT and Compliance/CRA Associate

Olney, IL · On-site

$60K - $65K/yr

... government regulations. 3. Recommend continuing education opportunities for independent study related to the AML/CFT/CIP/OFAC/SAR regulations. 4. Assist with ongoing program training for all ...

TrustBank

AML/CFT and Compliance/CRA Associate

Olney, IL · On-site

$60K - $65K/yr

... government regulations. 3. Recommend continuing education opportunities for independent study related to the AML/CFT/CIP/OFAC/SAR regulations. 4. Assist with ongoing program training for all ...

TrustBank

AML/CFT and Compliance/CRA Associate

Olney, IL · Hybrid

$60K - $65K/yr

... government regulations. 3. Recommend continuing education opportunities for independent study related to the AML/CFT/CIP/OFAC/SAR regulations. 4. Assist with ongoing program training for all ...

TRUSTBANK

AML/CFT and Compliance/CRA Associate

Olney, IL · Hybrid

$60K - $65K/yr

... government regulations. 3. Recommend continuing education opportunities for independent study related to the AML/CFT/CIP/OFAC/SAR regulations. 4. Assist with ongoing program training for all ...

Honeywell

General Counsel, Sanctions/AML

Washington, DC · On-site

$255K - $319K/yr

... law firm or government agency * Significant experience in trade regulations, including U.S ... Sanctions and AML certifications, like CSS, CGSS, CAMS, etc. * Strong initiative and drive for ...

Treliant LLC

AML Investigator

$65/hr

Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client ... Knowledge of government regulatory requirements and expectations for identifying unusual or ...

Treliant LLC

AML Investigator

$65/hr

Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client ... Knowledge of government regulatory requirements and expectations for identifying unusual or ...

Clear Street

AML Onboarding Associate

Del Mar, CA · On-site

$95K - $110K/yr

Review and validate customer identification documents (e.g. government-issued IDs, formation documents, beneficial ownership records) * Research and address AML questions from the Active Division ...

BC Forward

AML/BSA Specialist

Minneapolis, MN · On-site

$31/hr

AML/BSA Specialist Location: Minneapolis, MN Duration: Contract - 12 months Pay Rate: Up to $31/hr ... government clients. Founded in 1998, BCforward has grown with our customers needs into a full ...

Honeywell

General Counsel, Sanctions/AML

Washington, DC

$255K - $319K/yr

... law firm or government agency * Significant experience in trade regulations, including U.S ... Sanctions and AML certifications, like CSS, CGSS, CAMS, etc. * Strong initiative and drive for ...

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How much do aml government jobs pay per hour?

As of Jul 24, 2026, the average hourly pay for aml government in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive in the Aml Government position, and why are they important?

To thrive in an AML (Anti-Money Laundering) Government role, you need a strong understanding of financial regulations, investigative techniques, and compliance, typically supported by a degree in finance, law, criminal justice, or a related field. Familiarity with case management systems, data analysis tools, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are often required. Strong analytical thinking, attention to detail, and clear communication skills help professionals excel in analyzing suspicious activity and working with cross-functional teams. These competencies are crucial for ensuring regulatory compliance, identifying illicit financial activities, and protecting national interests.

What is the highest salary in AML?

The highest salaries for AML (Anti-Money Laundering) professionals can reach over $150,000 annually, especially for senior roles such as AML managers or compliance directors. Factors influencing salary include experience, certifications like CAMS, and the size of the organization or financial institution.

What is the AML for the government?

In the context of an AML government role, AML refers to Anti-Money Laundering responsibilities, which involve developing and implementing policies to detect and prevent money laundering activities. Employees in this role typically analyze financial transactions, ensure compliance with regulations, and may use specialized tools or software to monitor suspicious activity.

Does AML pay well?

AML (Anti-Money Laundering) professionals typically earn competitive salaries, especially with experience and relevant certifications such as CAMS. Salaries can vary based on location, employer, and level of responsibility, but overall, AML roles are considered well-paying within the compliance and financial sectors.

What is an AML Government job?

An AML (Anti-Money Laundering) Government job involves enforcing regulations to prevent financial crimes like money laundering and terrorist financing. Professionals in this role work within government agencies to investigate suspicious financial activities, ensure compliance with laws, and collaborate with financial institutions. Responsibilities may include analyzing transactions, conducting audits, and recommending policy improvements. These roles are critical in maintaining financial system integrity and national security.

What are the typical day-to-day responsibilities for someone working in an AML Government position?

In an AML Government role, your daily tasks often include monitoring financial transactions, conducting investigations into suspicious activity, and compiling detailed reports for regulatory review. You may also coordinate with other government agencies, financial institutions, and law enforcement to share intelligence and develop case strategies. The work often involves reviewing large volumes of data and staying up-to-date with evolving regulations and industry trends. This collaborative and investigative environment provides variety and can be highly rewarding for individuals passionate about public service and financial crime prevention.

Are AML jobs in demand?

AML (Anti-Money Laundering) jobs are in high demand due to increasing financial regulations and the need for compliance in financial institutions. These roles often require knowledge of AML laws, investigative skills, and familiarity with compliance tools, making them a stable career choice in the finance and banking sectors.
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Aml Government jobs near you
Infographic showing various Aml Government job openings in the United States as of July 2026, with employment types broken down into 2% Locum Tenens, 3% Internship, 8% As Needed, 78% Full Time, 8% Part Time, and 1% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

BSA AML CFT Analyst

Cornerstone Capital Bank

Lubbock, TX • On-site, Remote

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 8 days ago

Job description

Who we are:
Cornerstone Capital Bancorp, Inc., headquartered in Houston, is a Texas-based financial services company dedicated to helping families, businesses, and communities thrive. Through its primary subsidiary, Cornerstone Capital Bank, the organization operates a community and business banking franchise alongside a premier national home lending, servicing, and home insurance platform-based financial services company dedicated to helping families, businesses, and communities thrive.
Guided by a core Mission, Vision and Convictions statement, Cornerstone operates 17 full-service banking locations across major Texas markets and more than 150 mortgage offices nationwide. The company has served nearly 700,000 customers through its family of brands, including Cornerstone Home Lending, Roscoe Bank, Peoples Bank, Cornerstone Servicing, and Cornerstone Insurance. Supported by 1,600 team members, Cornerstone is consistently recognized as a Fortune-certified Great Place to Work® and a Top Workplace.
Formed through the combination of Cornerstone Home Lending and The Roscoe State Bank, Cornerstone brings more than a century of experience and is the highest-capitalized new bank in Texas history.
Who we are looking for:
This position is primarily responsible for assisting the Bank Secrecy Act (BSA) Officer in developing, implementing, and administering all aspects of the bank's BSA compliance program. This includes ensuring compliance with the BSA, anti-money laundering (AML) regulations, Office of Foreign Assets Control (OFAC) requirements, currency transaction reporting (CTR) and countering the financing of terrorism programs (CFT). The BSA/AML analyst will assist the bank's efforts to detect and prevent money laundering, terrorist financing, and other illicit activities.
The BSA/AML/CFT Analyst will ensure ongoing compliance with regulatory requirements regarding currency transaction reporting (CTR), CTR exemptions, monetary instrument recordkeeping, Office of Foreign Asset Control, Foreign Bank account Reporting, and specific USA Patriot Act Requirements including Section 311 regarding special measures to be taken against specific jurisdictions, financial institutions, transactions and types of accounts as designated by the Secretary of State and Section 314 regarding information sharing between banks, the government, and other financial institutions. This position also must evaluate new products/services to determine their applicability to cash reporting and OFAC requirements; evaluate new and changing regulations for the same; evaluate system parameters; and manage resources to ensure that risks in this area are adequately identified and addressed.
What you'll do:
  • Assist in the development, implementation, and maintaining the bank's BSA/AML/OFAC/CFT compliance program.
    Conduct OFAC and 314(a) scrubs
  • Advise on revisions needed to maintain BSA/AML/OFAC/CFT policies and procedures as needed.
  • Identify and analyze suspicious transactions timely for potential money laundering and other suspicious activities.
  • File SARs timely with the Financial Crimes Enforcement Network (FinCEN) as required.
  • Ensure ongoing compliance and reporting with regulatory requirements regarding currency transaction reporting (CTR).
  • Regularly report the status of ongoing compliance to the BSA officer so that they can make informed decisions about existing risk exposure and the overall effectiveness of the bank's compliance program.
  • Assist with annual BSA/AML/OFAC/CFT risk assessments.
  • Provide assistance with BSA/AML/OFAC/CFT training programs for all bank employees.
  • Ensure that all bank employees understand their roles and responsibilities related to BSA compliance.
  • Stay abreast of updates on regulatory changes and emerging trends/risks related to BSA/AML/OFAC/CFT.
  • Coordinate and prepare for BSA/AML/OFAC/CFT audits and regulatory examinations.
  • Respond to audit and examination findings, implement and monitor corrective actions, as necessary.
  • Work closely with other departments within the bank to ensure comprehensive BSA compliance.
  • Ensure proper record-keeping of all BSA/AML/OFAC/CFT activities and reports.
  • Maintain documentation of policies, procedures, and training materials.
  • Keep detailed records of all suspicious activity investigations and outcomes.

What you'll need to be successful:
Success in this job relies on your time management skills, organization, and positive attitude. In addition, you'll need the following qualifications:
  • Bachelor's degree in Finance, Business Administration, Criminal Justice, or a related field. A Master's degree or relevant certification (e.g., CAMS, CFE) is preferred.
  • Minimum of 3 years of banking experience in BSA/AML.
  • Strong understanding of BSA/AML laws and regulations, financial crimes, and compliance frameworks.
  • Excellent analytical, problem-solving, and decision-making skills. Strong verbal and written communication skills, with the ability to present complex information clearly.
  • Proficient in compliance software and tools, as well as Microsoft Office Suite.
  • Ability to interpret regulations and compare requirements to existing processes.
  • Knowledge of federally recognized examination procedures to evaluate compliance with applicable federal and state laws and regulations.
  • Broad knowledge and understanding of all facets of banking.
  • Ability to influence others, and move toward a common vision within a large organization to promote a risk management culture
  • Ability to create and implement the processes to meet and exceed regulatory expectations

What we offer:
Because we recognize and reward hard work, we offer a competitive salary, Medical, Dental, Vision, Accidental Death, Long-Term Disability, Short-Term Disability, FSA, HSA, 401K, Basic Life, Voluntary Life, and Paid Parental Leave benefits, as well as the opportunity for a performance based bonus based on position and department.
What to do next:
If Cornerstone sounds like the place for you (and if you have the qualifications, drive, and passion to match), we invite you to become a member of our winning team! And remember, once you're part of our Cornerstone family, we'll continue to invest in you as a valuable asset in our company. As many of our team members can tell you, there's something special about working at Cornerstone.
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws.
For further information, please review the Know Your Rights notice from the Department of Labor.

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