Translate data-driven insights into actionable recommendations for clients and senior leadership ... Strong AML Investigations, KYC Review, Financial Crime Risk, Compliance Operations, BSA/AML ...
Translate data-driven insights into actionable recommendations for clients and senior leadership ... Strong AML Investigations, KYC Review, Financial Crime Risk, Compliance Operations, BSA/AML ...
Translate data-driven insights into actionable recommendations for clients and senior leadership ... Strong AML Investigations, KYC Review, Financial Crime Risk, Compliance Operations, BSA/AML ...
Translate data-driven insights into actionable recommendations for clients and senior leadership ... Strong AML Investigations, KYC Review, Financial Crime Risk, Compliance Operations, BSA/AML ...
Manager, AML/KYC Managed Services, Financial Crime Compliance - Highland Hills, OH / Phoenix, AZ
Phoenix, AZ · On-site
$125K - $167K/yr
Translate data-driven insights into actionable recommendations for clients and senior leadership ... Strong AML Investigations, KYC Review, Financial Crime Risk, Compliance Operations, BSA/AML ...
Manager, AML/KYC Managed Services, Financial Crime Compliance - Highland Hills, OH / Phoenix, AZ
Phoenix, AZ · On-site
$125K - $167K/yr
Translate data-driven insights into actionable recommendations for clients and senior leadership ... Strong AML Investigations, KYC Review, Financial Crime Risk, Compliance Operations, BSA/AML ...
AML/ KYC Specialist
Columbus, OH · On-site
$62K - $86K/yr
AML/ KYC SpecialistJob detailsBusiness Operations / Business OperationsColumbusFull-time$62,938 USD ... data analysis. Your commitment to maintaining a secure and compliant payments environment will ...
AML/ KYC Specialist
Columbus, OH · On-site
$62K - $86K/yr
AML/ KYC SpecialistJob detailsBusiness Operations / Business OperationsColumbusFull-time$62,938 USD ... data analysis. Your commitment to maintaining a secure and compliant payments environment will ...
Maintaining strong data quality and documentation discipline to support auditability and effective ... Minimum 10 years of experience in AML/KYC functions * AML/Financial Crime certifications are ...
Maintaining strong data quality and documentation discipline to support auditability and effective ... Minimum 10 years of experience in AML/KYC functions * AML/Financial Crime certifications are ...
AML/KYC/Sanctions Analyst
Tampa, FL · On-site
$20 - $25/hr
We provide data-driven, technology-enabled consulting, implementation, staffing, and managed ... Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions ...
AML/KYC/Sanctions Analyst
Tampa, FL · On-site
$20 - $25/hr
We provide data-driven, technology-enabled consulting, implementation, staffing, and managed ... Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions ...
AML/KYC/Sanctions Analyst
Tampa, FL · On-site
$20 - $25/hr
We provide data-driven, technology-enabled consulting, implementation, staffing, and managed ... Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions ...
AML/KYC/Sanctions Analyst
Tampa, FL · On-site
$20 - $25/hr
We provide data-driven, technology-enabled consulting, implementation, staffing, and managed ... Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions ...
AML/KYC/Sanctions Analyst
Tampa, FL · On-site
$20 - $25/hr
We provide data-driven, technology-enabled consulting, implementation, staffing, and managed ... Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions ...
AML/KYC/Sanctions Analyst
Tampa, FL · On-site
$20 - $25/hr
We provide data-driven, technology-enabled consulting, implementation, staffing, and managed ... Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions ...
Job expectations include executing AML/KYC onboarding, periodic review of US and non-US KYC records ... Data Collection and Entry * Data Privacy and Protection * Interpret Relevant Laws, Rules, and ...
Job expectations include executing AML/KYC onboarding, periodic review of US and non-US KYC records ... Data Collection and Entry * Data Privacy and Protection * Interpret Relevant Laws, Rules, and ...
... with AML, KYC, data privacy, and state-by-state sweepstakes regulations. • Manage Data Infrastructure -- Build and maintain data pipelines to support analytics, fraud detection, geolocation ...
... with AML, KYC, data privacy, and state-by-state sweepstakes regulations. • Manage Data Infrastructure -- Build and maintain data pipelines to support analytics, fraud detection, geolocation ...
Wealth Management - KYC Data Product Manager - Vice President
Jersey City, NJ · On-site
$133K - $215K/yr
Job Summary As a KYC Data Product Manager (Vice President) in JP Morgan's Wealth Management ... Familiarity with regulatory frameworks such as AML, BSA, CDD, and EDD requirements. * Experience ...
Wealth Management - KYC Data Product Manager - Vice President
Jersey City, NJ · On-site
$133K - $215K/yr
Job Summary As a KYC Data Product Manager (Vice President) in JP Morgan's Wealth Management ... Familiarity with regulatory frameworks such as AML, BSA, CDD, and EDD requirements. * Experience ...
Commercial Support Specialist (CSS) - KYC/AML- Southeast
Charlotte, NC · On-site
$33.45 - $44.90/hr
Job expectations include executing AML/KYC onboarding, periodic review of US and non-US KYC records ... Data Collection and Entry * Data Privacy and Protection * Interpret Relevant Laws, Rules, and ...
Commercial Support Specialist (CSS) - KYC/AML- Southeast
Charlotte, NC · On-site
$33.45 - $44.90/hr
Job expectations include executing AML/KYC onboarding, periodic review of US and non-US KYC records ... Data Collection and Entry * Data Privacy and Protection * Interpret Relevant Laws, Rules, and ...
Commercial Support Specialist (CSS) - KYC/AML-Midwest
Cleveland, OH · On-site
$33.45 - $44.90/hr
Job expectations include executing AML/KYC onboarding, periodic review of US and non-US KYC records ... Data Collection and Entry * Data Privacy and Protection * Interpret Relevant Laws, Rules, and ...
Commercial Support Specialist (CSS) - KYC/AML-Midwest
Cleveland, OH · On-site
$33.45 - $44.90/hr
Job expectations include executing AML/KYC onboarding, periodic review of US and non-US KYC records ... Data Collection and Entry * Data Privacy and Protection * Interpret Relevant Laws, Rules, and ...
Join our team and use advanced data, AI, and emerging technologies with industry insights to help ... Advise clients on AML, KYC, and BSA regulatory frameworks applicable to digital assets, including ...
Join our team and use advanced data, AI, and emerging technologies with industry insights to help ... Advise clients on AML, KYC, and BSA regulatory frameworks applicable to digital assets, including ...
Commercial Support Specialist (CSS) - KYC/AML- Southeast
Nashville, TN · On-site
$33.45 - $44.90/hr
Job expectations include executing AML/KYC onboarding, periodic review of US and non-US KYC records ... Data Collection and Entry * Data Privacy and Protection * Interpret Relevant Laws, Rules, and ...
Commercial Support Specialist (CSS) - KYC/AML- Southeast
Nashville, TN · On-site
$33.45 - $44.90/hr
Job expectations include executing AML/KYC onboarding, periodic review of US and non-US KYC records ... Data Collection and Entry * Data Privacy and Protection * Interpret Relevant Laws, Rules, and ...
Job Summary As a KYC Data Product Manager (Vice President) in JP Morgan's Wealth Management ... Familiarity with regulatory frameworks such as AML, BSA, CDD, and EDD requirements. * Experience ...
Job Summary As a KYC Data Product Manager (Vice President) in JP Morgan's Wealth Management ... Familiarity with regulatory frameworks such as AML, BSA, CDD, and EDD requirements. * Experience ...
Commercial Support Specialist (CSS) - KYC/AML- Southeast
Knoxville, TN · On-site
$33.45 - $44.90/hr
Job expectations include executing AML/KYC onboarding, periodic review of US and non-US KYC records ... Data Collection and Entry * Data Privacy and Protection * Interpret Relevant Laws, Rules, and ...
Commercial Support Specialist (CSS) - KYC/AML- Southeast
Knoxville, TN · On-site
$33.45 - $44.90/hr
Job expectations include executing AML/KYC onboarding, periodic review of US and non-US KYC records ... Data Collection and Entry * Data Privacy and Protection * Interpret Relevant Laws, Rules, and ...
Commercial Support Specialist (CSS) - KYC/AML- Southeast
Greensboro, GA · On-site
$33.45 - $44.90/hr
Job expectations include executing AML/KYC onboarding, periodic review of US and non-US KYC records ... Data Collection and Entry * Data Privacy and Protection * Interpret Relevant Laws, Rules, and ...
Commercial Support Specialist (CSS) - KYC/AML- Southeast
Greensboro, GA · On-site
$33.45 - $44.90/hr
Job expectations include executing AML/KYC onboarding, periodic review of US and non-US KYC records ... Data Collection and Entry * Data Privacy and Protection * Interpret Relevant Laws, Rules, and ...
Commercial Support Specialist (CSS) - KYC/AML-Midwest
Chicago, IL · On-site
$33.45 - $44.90/hr
Job expectations include executing AML/KYC onboarding, periodic review of US and non-US KYC records ... Data Collection and Entry * Data Privacy and Protection * Interpret Relevant Laws, Rules, and ...
Commercial Support Specialist (CSS) - KYC/AML-Midwest
Chicago, IL · On-site
$33.45 - $44.90/hr
Job expectations include executing AML/KYC onboarding, periodic review of US and non-US KYC records ... Data Collection and Entry * Data Privacy and Protection * Interpret Relevant Laws, Rules, and ...
Commercial Support Specialist (CSS) - KYC/AML- Southeast
Mclean, VA · On-site
$33.45 - $44.90/hr
Job expectations include executing AML/KYC onboarding, periodic review of US and non-US KYC records ... Data Collection and Entry * Data Privacy and Protection * Interpret Relevant Laws, Rules, and ...
Commercial Support Specialist (CSS) - KYC/AML- Southeast
Mclean, VA · On-site
$33.45 - $44.90/hr
Job expectations include executing AML/KYC onboarding, periodic review of US and non-US KYC records ... Data Collection and Entry * Data Privacy and Protection * Interpret Relevant Laws, Rules, and ...
Aml Kyc Data Entry information
See salary details
$11.06 - $12.63
1% of jobs
$12.63 - $14.20
5% of jobs
$14.20 - $15.78
13% of jobs
$16.30 is the 25th percentile. Wages below this are outliers.
$15.78 - $17.35
19% of jobs
The median wage is $18.40 / hr.
$17.35 - $18.92
19% of jobs
$18.92 - $20.50
15% of jobs
$21.20 is the 75th percentile. Wages above this are outliers.
$20.50 - $22.07
9% of jobs
$22.07 - $23.65
8% of jobs
$23.65 - $25.22
6% of jobs
$25.22 - $26.79
3% of jobs
$26.79 - $28.37
2% of jobs
$11
$19
$28
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Manager, AML/KYC Managed Services, Financial Crime Compliance - Remote U.S.
Phoenix, AZ
Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 19 days ago
Job description
Job Description:
AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge.
Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With a global presence and a team of more than 7,000 specialized, trained professionals, AML RightSource partners closely with clients to transform their compliance programs into strategic advantages.
Our focused expertise and partnership-driven approach ensure adaptable, scalable solutions that meet today's complex regulatory demands. We empower organizations to strengthen compliance, protect their businesses, and confidently navigate an ever-changing financial crime landscape.
About the Position
The Opportunity: Lead, Deliver, and Grow
Join AML RightSource, the global leader in managed services and expert solutions dedicated to preventing financial crime. We are seeking an experienced people leader with AML/KYC operations expertise who has successfully managed compliance teams and client deliverables in a fast-paced, metrics-driven environment.
Quick Impact & Rewards
- Work Location Flexibility: This role is remote or hybrid, depending on business needs. Employees may be expected to attend in-person meetings, training sessions, client engagements, or other business-related activities at an AML RightSource office location. Employees who reside within 40 miles of an AML RightSource office should anticipate periodic on-site attendance as required.
- Scale: Lead day-to-day delivery for AML/KYC managed services teams (25+ Analysts), overseeing performance, workload management, quality reviews, and operational efficiency.
- Leadership: Coach and develop Analysts and Senior Analysts, foster team growth, and shape a strong talent pipeline within Financial Crime Compliance.
Who Will Be Successful in This Role
- Have led AML/KYC or Financial Crime Compliance teams and enjoy developing talent.
- Are comfortable managing operational metrics, quality standards, and client expectations.
- Can balance multiple priorities while maintaining exceptional service delivery.
- Enjoy building strong client relationships and solving complex business challenges.
Core Responsibilities
Operational Leadership & Performance Management
- Lead and develop a team of 25+ AML/KYC Analysts; drive high performance, quality, and accountability.
- Identify and cultivate highpotential talent, preparing Analysts for Senior Analyst progression.
- Implement process improvements to strengthen efficiency, throughput, and compliance quality.
Client Delivery & Relationship Management
- Serve as a primary delivery partner for key clients-presenting insights, results, and operational recommendations.
- Support the execution of client KPIs/KRIs, ensuring adherence to Statements of Work and regulatory expectations.
- Collaborate with crossfunctional teams to address client feedback and optimize service outcomes.
Project & Operational Execution
- Oversee daytoday workflow, quality control, metrics reporting, and SLA achievement.
- Manage multiple concurrent workstreams, ensuring effective prioritization in dynamic environments.
- Translate data-driven insights into actionable recommendations for clients and senior leadership.
Advisory & Business Growth Support
- Partner with internal stakeholders to deepen subject matter expertise across AML, KYC, and financial crime compliance.
- Identify opportunities to expand current client services, enhance advisory offerings, and support strategic projects.
- Contribute to the development of best practices, playbooks, and operational models.
Required Qualifications
- Bachelor's Degree and 5+ years of progressive AML, KYC, Financial Crime Compliance, or related compliance experience, including experience leading teams and managing operational delivery.
- Strong AML Investigations, KYC Review, Financial Crime Risk, Compliance Operations, BSA/AML, Enhanced Due Diligence (EDD)/Customer Due Diligence (CDD) or related compliance experience.
- 2+ years of direct people management experience, managing teams within compliance, risk, investigations, or financial crime operations.
- Experience leading and driving operational performance, quality metrics, and service delivery.
- Proven project leadership experience, including timeline creation, cross-functional coordination, and execution management.
- Demonstrated ability to operate independently, manage multiple priorities, and adapt quickly in fast-paced environments.
- Strong collaboration and communication skills, with the ability to influence and partner across teams.
- Ability to work in a hybrid environmentfromHighland Hills, OH or Phoenix,AZ.
Preferred Qualifications
- CAMS Certification or other industry-recognized AML credentials.
- Master's Degree in Business, Finance, Public Policy, or related field.
- Experience in a consulting or managed services environment.
- Entrepreneurial mindset-proactive, collaborative, adaptable, and skilled at identifying opportunities for value creation.
Compensation & Benefits
- $70,000 - $87,000 annually,commensurate with experience
- Comprehensive health, dental, vision, and defined contribution retirement plan benefits
- Paid time off and holidays(in accordance with local law)
- Professional development opportunities
- Collaborative work environment with global exposure
Application Deadline: September 30, 2026
Applications may be submitted via the 'Apply' button above.
AML RightSource will not consider applicants requiring employment immigration sponsorship or support for this position. This means that AML RightSource will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, 1-485 job profitability, etc.
AI Screening Notice
AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.
Equal Opportunity Employer & Accessibility
AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.
Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.
About AML RightSource
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
1,001 - 5,000 Employees
Headquarters location
Cleveland, OH, US
Year founded
2004