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Aml Kyc Officer Jobs (NOW HIRING)

AGC Consulting

PR · On-site

The Compliance Officer will assist in monitoring daily activities, maintaining records, and ... Review and Approval of customer new accounts, AML/KYC, ongoing monitoring of trading activity, and ...

Crossroads Staffing Services, Inc.

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Junior Compliance Officer

Thousand Oaks, CA · On-site

$80K - $150K/yr

Junior Compliance Officer | Monday-Friday 6:00am-2:30pm | $80,000-$150,000/year + Benefits An ... Complete clients AML/KYC annual questionnaires. * Branch and department audits. * Assist with ...

Interactive Brokers

AML - Chief Aml Officer

Chicago, IL · On-site

$200K - $300K/yr

Interactive Brokers LLC is seeking an experienced Chief AML Officer to lead and execute our firm ... Training - Maintain and continuously improve AML and KYC compliance training programs * Staffing ...

Polymarket

AML Compliance Analyst

New York, NY · On-site

About the role Polymarket is hiring an AML Compliance Officer to oversee and implement our Anti ... Manage the KYC process and enhanced due diligence for high-risk participants, monitoring ongoing ...

RQD * Clearing LLC

AML Compliance Officer

New York, NY · On-site

$120K - $160K/yr

AML Compliance Officer Experience: 5+ Years Location: New York, NY (Hybrid) Reporting To: Chief ... Experience with CIP, KYC, AML and Sanctions * Background working in or subject to rules of: DTCC ...

Credit Agricole CIB

$80K/yr

... AML / OFAC Compliance Officer Contract type Fixed-Term Contract Term (in months) 24 Management ... Key Responsibilities: Assist to review and validate of High Risk KYC files to ensure completeness ...

Artius Solutions

AML/BSA Officer

Chicago, IL · On-site

$150K - $260K/yr

AML/BSA Officer Location : Chicago, IL (Hybrid) Employment Type : Full-Time Overview A highly ... Strong understanding of AML/BSA regulations, KYC/CDD/EDD requirements, sanctions compliance, and ...

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How much do aml kyc officer jobs pay per year?

As of Aug 8, 2026, the average yearly pay for aml kyc officer in the United States is $62,965.00, according to ZipRecruiter salary data. Most workers in this role earn between $45,500.00 and $74,500.00 per year, depending on experience, location, and employer.

What is an AML KYC officer?

AML KYC Officers are professionals responsible for ensuring that financial institutions comply with anti-money laundering (AML) and know your customer (KYC) regulations. They review customer information, monitor transactions, and investigate suspicious activities to prevent financial crimes such as money laundering and terrorist financing. Their role involves verifying customer identities, maintaining accurate records, and reporting any unusual behavior to regulatory authorities. AML KYC Officers play a crucial part in safeguarding the integrity of the financial system and protecting organizations from legal and reputational risks.

What is the difference between Aml Kyc Officer vs Compliance Analyst?

AspectAml Kyc OfficerCompliance Analyst
CertificationsAML/KYC certifications, such as CAMSCompliance certifications, like CCEP or CFE
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial firms, corporations, regulatory agencies
Employer & Industry UsagePrimarily in banking and finance sectorsAcross various industries with regulatory requirements

While both roles focus on regulatory compliance, an Aml Kyc Officer specializes in anti-money laundering and customer due diligence, whereas a Compliance Analyst handles broader compliance policies across multiple areas. The roles often overlap but differ in scope and specific expertise.

Is AML KYC officer a good career?

An AML KYC officer plays a crucial role in financial institutions by verifying customer identities and monitoring transactions to prevent money laundering and fraud. The role offers opportunities for career growth, requires attention to detail, and often involves certifications like CAMS. It can be a stable and rewarding career path for those interested in compliance and financial security.

What are the key skills and qualifications needed to thrive as an AML KYC officer?

To thrive as an AML KYC Officer, you need a solid understanding of anti-money laundering regulations, customer due diligence processes, and risk assessment, often supported by a degree in finance, law, or a related field. Familiarity with compliance management systems, transaction monitoring software, and certifications such as CAMS are highly valued. Attention to detail, analytical thinking, and strong communication skills help you excel in identifying suspicious activities and collaborating with teams. These skills are crucial to ensure regulatory compliance, protect the organization from financial crime, and maintain trust with clients and regulators.

Is an AML KYC officer a stressful job?

An AML KYC officer's job can be stressful due to the responsibility of detecting and preventing financial crimes, which requires attention to detail and adherence to strict regulations. The role often involves managing high workloads, tight deadlines, and complex investigations, but it also offers opportunities for professional development and certification in compliance standards.

How do AML KYC officers typically collaborate with other departments to ensure compliance?

AML KYC Officers frequently work closely with departments such as Compliance, Risk Management, and Front Office teams to ensure all customer due diligence requirements are met. They may coordinate with Relationship Managers to gather necessary documentation or clarify customer information, and report suspicious activities to the Compliance or Legal teams. Effective communication and collaboration are essential, as these officers often serve as a bridge between regulatory requirements and business operations, ensuring that policies are applied consistently and efficiently.
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Aml Kyc Officer jobs near you
Infographic showing various Aml Kyc Officer job openings in the United States as of August 2026, with employment types broken down into 94% Full Time, and 6% Part Time. Highlights an 98% Physical, and 2% Remote job distribution, with an average salary of $62,965 per year, or $30.3 per hour.

AML and Sanction Associate

Intesa Sanpaolo Group

New York, NY • On-site

Full-time

Re-posted 12 days ago

Job description

Overview
Within Intesa Sanpaolo IMI Securities Corporation NY, the AML/KYC Associate provides oversight of the firm's BSA/AML program and has primary responsibilities regarding new account documentation and all BSA/AML and OFAC Sanctions Regulations. Other general responsibilities include monitoring and reporting of employee electronic communications.
What you'll be doing
You will be in charge of the the following activities:
  • maintenance and revision of the firm's AML policies and procedures
  • provide advice and guidance to the trading desks and Operations during new client onboarding
  • monitor firm's activity and identify AML risks
  • conduct analysis, document review and approvals, and obtain information about customers at onboarding (KYC)
  • monitoring and updating Customer Risk Rating
  • sanction screenings for new customers and perform document refresh
  • assist with reporting of AML reports to Head Office
  • monthly and Quarterly reporting of RAF indicators to Head Office and Semi-annual Compliance and Controls reporting to Head Office
  • conduct enhanced due diligence, Customer Diligence and identify Ultimate Beneficial Owners (UBO)
  • FINRA and SEC Blue sheets submissions
  • FinCEN 314 (a) reporting and screening of the names required by FinCen
  • provide administrative support for Chief Compliance Officer
  • conduct Bloomberg electronic communications reviews, SMARSH phone communication reviews and monthly reporting.

Who we are looking for
If you are looking to turn your passion into a career and meet the following requirements, we would be delighted to hear from you:
  • 3-5 years of experience in similar role
  • experience using Sanction/AML tools e.g. Lexus/Nexus, World Check
  • proficiency in Excel
  • familiarity with The Financial Action Task Force (FATF), USA PATRIOT Act & Bank Secrecy Act (BSA) and FinCEN
  • client Onboarding, KYC and Risk Assessments
  • bachelors Degree.

Preferred skills: ACAMs.
What we offer
  • The salary range for this position is 100k $- 130k $

About us
Intesa Sanpaolo IMI Securities Corporation is a U.S. broker/dealer headquartered in the State of New York. It is indirectly controlled by Intesa Sanpaolo and is part of its IMI Corporate & Investment Banking Division. In the United States, Intesa Sanpaolo IMI Securities Corp. is a registered broker-dealer with the Securities and Exchange Commission, a FINRA member firm, and a member of the New York Stock Exchange LLC.
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We guarantee an inclusive and equal environment. We will consider all applicants regardless of race, religion, sexual orientation, gender identity, marital status, national origin, age, disability, or any other protected category in compliance to D.lgs. 198/2006, 215/03 and 216/03.
For the evaluation of the application, the data will be processed by Intesa Sanpaolo IMI Securities Corporation as Data Controller. We invite you to review the dedicated Privacy Information Notice for more details.

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