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Aml Kyc Manager Jobs in Silver Spring, MD (NOW HIRING)

Carlyle

AML Compliance Coordinator

Washington, DC · On-site

$90K - $110K/yr

Monitor regulatory developments related to AML/KYC and other regulations; * Develop and implement knowledge management best practices; and * Other AML related duties as needed and assigned.

Circle

Manager, Know Your Customer (KYC)

Washington, DC · On-site +1

What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate customers, including designing, managing, and implementing scalable KYC processes and governance ...

Circle

Lead KYC Analyst

Washington, DC · On-site +1

Recommending course of action to management based on an analysis of the findings * Ensure the ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ...

Monex USA

Partner Success Specialist

Washington, DC · On-site

$60 - $80/hr

Partner Support Manager Direct Reports: None Typical Work Hours: 8:30 a.m. to 5:00 p.m., Monday ... Support partner‑referred client onboarding, including documentation collection, KYC/AML ...

Monex

Partner Success Specialist

Washington, DC · On-site

$60K - $75K/yr

Partner Support Manager Direct Reports: None Typical Work Hours: 8:30 a.m. to 5:00 p.m., Monday ... Support partner-referred client onboarding, including documentation collection, KYC/AML ...

Monex USA

Partner Success Specialist

Washington, DC · On-site

$60K - $75K/yr

Partner Support Manager Direct Reports: None Typical Work Hours: 8:30 a.m. to 5:00 p.m., Monday ... Support partner-referred client onboarding, including documentation collection, KYC/AML ...

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Aml Kyc Manager information

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$110.2K

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How much do aml kyc manager jobs pay per year?

As of Sep 7, 2026, the average yearly pay for aml kyc manager in Silver Spring, MD is $110,241.00, according to ZipRecruiter salary data. Most workers in this role earn between $77,500.00 and $137,000.00 per year, depending on experience, location, and employer.

What is an AML KYC manager?

AML KYC Managers are professionals responsible for overseeing the Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance processes within financial institutions. They ensure that the organization follows legal and regulatory requirements to prevent money laundering, terrorist financing, and other financial crimes. Their duties include developing and implementing policies, conducting risk assessments, monitoring transactions, and leading teams that review customer information. AML KYC Managers also coordinate with regulatory bodies and internal departments to address compliance issues and maintain up-to-date knowledge of evolving regulations.

How does an AML KYC manager typically collaborate with other departments within a financial institution?

An AML KYC Manager works closely with compliance, legal, front office, and operations teams to ensure customer onboarding and ongoing monitoring meet regulatory standards. They often coordinate training sessions, share updates on regulatory changes, and act as a point of escalation for complex cases. Effective communication and teamwork are essential, as the role requires balancing regulatory compliance with business objectives while managing risk across multiple departments.

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

To thrive as an AML KYC Manager, you need expertise in anti-money laundering regulations, risk assessment, and strong analytical skills, typically supported by a degree in finance, law, or a related field. Familiarity with compliance management systems, transaction monitoring software, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are commonly required. Excellent leadership, attention to detail, and effective communication are vital soft skills for managing teams and liaising with regulators. These capabilities ensure regulatory compliance, mitigate financial crime risks, and uphold the integrity of the institution.

What is the difference between Aml Kyc Manager vs Aml Analyst?

AspectAml Kyc ManagerAml Analyst
CertificationsAML certifications, KYC trainingAML certifications, KYC training
Work EnvironmentManagement, oversight, policy developmentData analysis, transaction monitoring
ResponsibilitiesOversees KYC processes, manages teamPerforms transaction reviews, flags suspicious activity

The Aml Kyc Manager focuses on managing KYC procedures, team leadership, and compliance policies, while the Aml Analyst handles transaction monitoring and detailed analysis of customer activities. Both roles require AML certifications and work within financial institutions, but their daily tasks and responsibilities differ significantly.

Is AML KYC a stressful job?

The AML KYC Manager role can be stressful due to the responsibility of detecting and preventing financial crimes, which requires attention to detail and adherence to strict regulations. The job often involves managing tight deadlines, handling complex cases, and staying updated on evolving compliance standards, which can contribute to work-related stress.

Is Aml Kyc Manager AML a good career?

Aml Kyc Manager is a specialized role focused on anti-money laundering and know your customer compliance, which is essential in financial institutions. It offers opportunities for career growth, requires strong analytical skills, and often involves certifications like CAMS. The role is considered stable and in demand due to increasing regulatory requirements.

What are the most commonly searched types of Aml Kyc jobs in Silver Spring, MD?

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Aml Kyc Manager jobs near you

AML Compliance Coordinator

Carlyle

Washington, DC • On-site

$90K - $110K/yr

Full-time

Medical, Life, Retirement, PTO

Re-posted 13 days ago

Key responsibilities

  • Assist with administering Carlyle's global AML/KYC processes, including coordinating with relevant internal stakeholders and service providers supporting such processes

  • Review investor onboarding materials for AML and KYC due diligence, and maintain relevant books and records

  • Conduct database screening searches and review and escalate any search results generated from such screening

Job description

Position Summary

The Compliance Coordinator supports the day-to-day administration of Carlyle's ongoing global AML/KYC diligence and monitoring program. The candidate is expected to become the subject matter expert with respect to Carlyle's AML/KYC policies, procedures, and practices. Among other things, key activities include (i) reviewing documents required for investor identity validation; (ii) conducting database screening searches and reviewing and escalating any search results generated from such screening, (iii) completing the related documentation and data entry required in accordance with Carlyle's AML policies and procedures, (iv) assisting with testing and the periodic refresh of investor files, and (v) responding to third-party AML/KYC questionnaires or inquiries and assisting with AML/KYC regulatory filings required by local regulators. He/she will also play a critical role in any new firm-wide initiatives relating to investor onboarding and KYC refreshes.

In-Office Requirements:4 days per week in-office

Primary Responsibilities

  • Assist with administering Carlyle's global AML/KYC processes, including coordinating with relevant internal stakeholders and service providers supporting such processes;
  • Review investor onboarding materials for AML and KYC due diligence, and maintain relevant books and records;
  • Conduct database screening searches and review and escalate any search results generated from such screening;
  • Assist with compliance-related IT projects, primarily related to enhancing anti-money laundering processes;
  • Respond to third-party questionnaires related to Carlyle's AML/KYC program, including sanctions program.
  • Assist other Carlyle U.S. and non-U.S. AML officers with various tasks, such as due diligence questionnaires, KPIs, regulatory reporting, responding to audit and regulator inquiries, etc.
  • Monitor regulatory developments related to AML/KYC and other regulations;
  • Develop and implement knowledge management best practices; and
  • Other AML related duties as needed and assigned.

Requirements

  • BA/BS degree with solid academic performance
  • CAMS certification desired but not required
  • 2-4 years of professional working experience required, preferably with AML/KYC experience in financial services firms.
  • Knowledge of corporate and fund structures is preferred.
  • Excellent verbal/written communication skills
  • Self-starter with strong organizational skills and attention to detail
  • Ability to pivot and prioritize workload
  • Strong Microsoft Office, Adobe Acrobat and computer skills
  • Strong analytical skills
  • Ability to work effectively as part of a team
  • Superior work ethic and professional habits

Benefits/Compensation

The compensation range for this role is specific to Washington, DC and takes into account a wide range of factors including but not limited to the skill sets required/preferred; prior experience and training; licenses and/or certifications.

The anticipated base salary range for this role is $90,000 to $110,000.

In addition to the base salary, the hired professional will enjoy a comprehensive benefits package spanning retirement benefits, health insurance, life insurance and disability, paid time off, paid holidays, family planning benefits and various wellness programs. Additionally, the hired professional may also be eligible to participate in an annual discretionary incentive program, the award of which will be dependent on various factors, including, without limitation, individual and organizational performance.

Due to the high volume of candidates, please be advised that only candidates selected to interview will be contacted by Carlyle.


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