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Aml Insurance Jobs (NOW HIRING)

xAI

Senior BSA/AML Investigator

New York, NY · On-site

$125K - $150K/yr

The Payments team is seeking an experienced BSA/AML Investigator to help detect, prevent, and ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

SpaceXAI

Senior BSA/AML Investigator

New York, NY

$125K - $150K/yr

The Payments team is seeking an experienced BSA/AML Investigator to help detect, prevent, and ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

SpaceXAI

Senior BSA/AML Investigator

Palo Alto, CA

$125K - $150K/yr

The Payments team is seeking an experienced BSA/AML Investigator to help detect, prevent, and ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

Northern Trust

AML CIP/KYC Associate

Chicago, IL · On-site

$61K - $98K/yr

... AML policies, procedures and regulatory requirements for new WM account openings and works with ... insurance, and other voluntary and well-being benefits. Northern Trust also provides a ...

Northern Trust

AML CIP/KYC Associate

Chicago, IL · On-site

$61K - $98K/yr

... AML policies, procedures and regulatory requirements for new WM account openings and works with ... insurance, and other voluntary and well-being benefits. Northern Trust also provides a ...

Northern Trust

AML CIP/KYC Associate

Chicago, IL

$61K - $98K/yr

Reviews client files for conformance with applicable AML policies, procedures and regulatory ... insurance, and other voluntary and well-being benefits. Northern Trust also provides a ...

Clear Street

AML Onboarding Associate

Del Mar, CA · On-site

$95K - $110K/yr

The AML Compliance Associate is responsible for supporting customer onboarding and ongoing due ... vision insurance. Our belief has always been that we are better as a business when we are all ...

Honeywell

General Counsel, Sanctions/AML

Washington, DC · On-site

$255K - $319K/yr

S. sanctions laws and AML regulations * Knowledge of Compliance IT and digital systems (including ... This package includes employer subsidized Medical, Dental, Vision, and Life Insurance; Short-Term ...

Honeywell

General Counsel, Sanctions/AML

Washington, DC · On-site

$255K - $319K/yr

S. sanctions laws and AML regulations * Knowledge of Compliance IT and digital systems (including ... This package includes employer subsidized Medical, Dental, Vision, and Life Insurance; Short-Term ...

Northern Trust

AML/CIP KYC Manager

Chicago, IL · On-site

$83K - $141K/yr

Ensure operational execution aligns with AML/KYC policies, procedures, regulatory requirements, and ... insurance, and other voluntary and well-being benefits. Northern Trust also provides a ...

Northern Trust

AML/CIP KYC Manager

Chicago, IL

$83K - $141K/yr

Ensure operational execution aligns with AML/KYC policies, procedures, regulatory requirements, and ... insurance, and other voluntary and well-being benefits. Northern Trust also provides a ...

Northern Trust

AML/CIP KYC Manager

Chicago, IL · On-site

$83K - $141K/yr

Ensure operational execution aligns with AML/KYC policies, procedures, regulatory requirements, and ... insurance, and other voluntary and well-being benefits. Northern Trust also provides a ...

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Aml Insurance information

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How much do aml insurance jobs pay per hour?

As of Jul 14, 2026, the average hourly pay for aml insurance 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 is the difference between Aml Insurance vs Compliance Analyst?

AspectAml InsuranceCompliance Analyst
Required CredentialsCertifications like CAMS, CRCM often preferredCertifications such as CCEP, CAMS may be relevant
Work EnvironmentInsurance companies, financial institutionsFinancial institutions, regulatory agencies
Industry UsageUsed in insurance and financial sectors for anti-fraud and complianceUsed across industries for regulatory compliance and risk management

Both Aml Insurance and Compliance Analyst roles focus on regulatory adherence, but Aml Insurance specializes in anti-money laundering within insurance firms, while Compliance Analysts work broadly across financial sectors to ensure adherence to laws and regulations. The roles share similar certifications and work environments, making them closely related but distinct in scope.

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 the role generally offers a good compensation package within the financial and compliance sectors.

What are the key skills and qualifications needed to thrive as an AML Insurance Specialist, and why are they important?

To thrive as an AML Insurance Specialist, you need a strong understanding of anti-money laundering regulations, risk assessment, and insurance industry practices, often backed by a relevant degree or AML certification. Familiarity with compliance software, transaction monitoring systems, and regulatory reporting tools is typically required. Attention to detail, analytical thinking, and effective communication are crucial soft skills for identifying suspicious activities and collaborating with internal teams. These skills ensure compliance with legal standards, protect the organization from financial crime, and maintain its reputation.

What is the highest paying AML job?

The highest paying AML (Anti-Money Laundering) jobs are typically senior roles such as AML Director or AML Compliance Executive, with salaries often exceeding $150,000 annually. These positions require extensive experience, advanced certifications like CAMS, and strong knowledge of regulatory frameworks and risk management.

What is AML in insurance industry?

AML in the insurance industry refers to Anti-Money Laundering procedures and regulations that insurance companies implement to detect and prevent money laundering activities. Insurance professionals may be involved in customer due diligence, transaction monitoring, and reporting suspicious activities to comply with legal standards. Knowledge of AML laws is often essential for compliance officers and underwriters working in this field.

What is an AML Insurance professional?

An AML (Anti-Money Laundering) Insurance professional is responsible for ensuring that insurance companies and their employees comply with laws and regulations designed to prevent money laundering and the financing of terrorism. They monitor transactions, identify suspicious activities, conduct risk assessments, and implement internal controls to detect and report potential financial crimes. This role is critical in maintaining the integrity of the financial system and protecting insurance firms from legal and reputational risks.

Is AML a good career path?

AML (Anti-Money Laundering) is a specialized field within finance and compliance that involves detecting and preventing money laundering activities. It offers opportunities for career growth, requires knowledge of regulations and investigative skills, and often involves certifications like CAMS. Many professionals find it a stable and rewarding career option in financial institutions and regulatory agencies.

What are the main challenges faced by AML Insurance professionals, and how can they effectively address them?

AML Insurance professionals often face challenges such as keeping up with evolving regulatory requirements, detecting sophisticated money laundering schemes, and managing large volumes of data. Staying current with regulatory updates and investing in ongoing training are crucial for compliance. Effective use of advanced analytical tools and fostering strong collaboration with compliance, legal, and IT teams can help address these challenges and ensure robust AML controls within the insurance sector.
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Aml Insurance jobs near you
AML & Compliance Testing, Senior Associate

AML & Compliance Testing, Senior Associate

Hightower

Chicago, IL • On-site

$90K - $100K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 14 days ago

Job description

Our Story
Founded in 2008, Hightower is a wealth management firm that provides investment, financial and retirement planning services to individuals, foundations and family offices, as well as 401(k) consulting and cash management services to corporations. Hightower's capital solutions, operational support services, size and scale empower its vibrant community of independent-minded wealth advisors to grow their businesses and help their clients achieve their financial vision. Based in Chicago with advisors across the U.S., we operate as a registered investment advisor (RIA).
Your Future Team
Hightower's Compliance Department strives to provide industry-leading support to the firm's advisor teams. We are passionate about serving as collaborators within all facets of the organization and focus on developing processes and strategies that are effective for advisors, their clients, and other mid and back-office departments, while adhering to the spirit of the regulation. This position is located in Chicago, IL and is hybrid with 4 days in the office.
What You'll Do
The Senior Associate, AML & Compliance Testing is a dual-hat role with primary responsibility for administering the firm's Anti-Money Laundering (AML) program under the Bank Secrecy Act (BSA) for its FINRA regulated broker-dealer (BD) operations and SEC-registered investment adviser (IA) as well as supporting risk-based compliance testing across our IA operations. The role requires a strong understanding of the differing regulatory obligations applicable to broker-dealers and registered investment advisers, including AML applicability, fiduciary obligations, disclosure requirements, and supervisory controls. This position reports to the Executive Director, Compliance.
AML Program
  • Serve as the firm's designated AML Compliance Officer pursuant to FINRA Rule 3310.
  • Own, maintain, and enhance AML Program, including policies, procedures, and internal controls.
  • Oversee Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
  • Ensure all OFAC checks are accomplished and documented.
  • Review transaction monitoring alerts, exception reports, and surveillance outputs related to broker-dealer activity.
  • Investigate potential suspicious activity and prepare, review, and file Suspicious Activity Reports (SARs) with FinCEN.
  • Manage AML-related regulatory requests, law enforcement inquiries, and information-sharing obligations, including Sections 314(a) and 314(b).
  • Ensure that annual AML training is delivered to registered representatives and applicable staff.
  • Oversee AML service providers, surveillance tools, and clearing firm relationships.

Compliance Testing Program
  • Perform independent testing of compliance controls for BD and IA requirements, including supervision, fiduciary duty, disclosures, conflicts of interest, communications, and recordkeeping.
  • Conduct walkthroughs, sample testing, and root-cause analysis to assess control design and operating effectiveness.
  • Prepare clear, regulator-ready testing reports with findings, risk ratings, and corrective action recommendations.
  • Track remediation efforts, validate closures, and maintain testing documentation for regulatory review.

What You'll Bring
  • Bachelor's degree or equivalent professional experience.
  • 3-7+ years of experience in compliance, supervision, or a related function within a broker-dealer or RIA, with specific BSA/AML experience required.
  • Strong working knowledge of FINRA Rules 3310, 3110, and 3120; BSA/AML regulations, and SEC Advisers Act requirements.
  • Strong analytical, investigative, and problem-solving skills.
  • Excellent written and verbal communication skills for regulatory and executive audiences.
  • Ability to assess and articulate regulatory distinctions between BD and IA requirements.
  • Independent judgment with a collaborative, risk-based approach.
  • Strong organizational and project management capabilities.
  • Support the compliance function by completing additional projects and responsibilities as assigned.

What We Offer
  • Coverage on the first day of employment for medical, dental, and vision insurance
  • Paid parental leave (16 weeks for primary caregiver and 8 weeks for secondary caregiver)
  • Mother's lounge onsite
  • Flexible PTO plan
  • Free gym in the Chicago office
  • 401k matching plan
  • HSA employer contributions
  • Student loan assistance
  • Pet insurance
  • Base salary of $90,000-$100,000 plus discretionary bonus (exact base salary amount will be dependent on experience)

AN EQUAL OPPORTUNITY EMPLOYER:Hightower is an equal opportunity employer and does not discriminate based upon race, color, religion, sex, sexual orientation, pregnancy, marital status, national origin, citizenship, veteran status, ancestry, age (over 40), physical or mental disability, medical condition (cancer-related), gender identity or expression, genetic information including sickle cell or hemoglobin C trait, or any other consideration made unlawful by applicable federal, state, or local law.
You are a U.S. citizen, U.S. permanent resident or possess other unrestricted U.S. work authorization and will not require sponsorship for U.S. work authorization now or anytime in the future.

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