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Aml Kyc Operations Manager Jobs (NOW HIRING)

Robert Half

AML/KYC Investigator

Cleveland, OH · On-site

$30 - $35/hr

We are looking for a diligent AML/KYC Investigator to join a Contract position supporting financial ... Strong attention to detail and the ability to manage assigned work independently.

Douro Labs

Compliance Officer

At the outset, you'll manage day-to-day AML/KYC operations for our customer onboarding flow. Over time, as Douro Labs moves forward with EU benchmark administrator licensure, this role is expected to ...

New

AngelList

KYC Operations Associate

New York, NY · On-site

... Manager on our banking operations team. It suits someone who is high ownership, precise by default, operates independently, and wants to become the kind of KYC/AML expert this industry has few of.

AngelList

KYC Operations Associate

New York, NY

... Manager on our banking operations team. It suits someone who is high ownership, precise by default, operates independently, and wants to become the kind of KYC/AML expert this industry has few of.

AngelList

KYC Operations Associate

New York, NY · On-site

... Manager on our banking operations team. It suits someone who is high ownership, precise by default, operates independently, and wants to become the kind of KYC/AML expert this industry has few of.

PLP Group

AML/ KYC Specialist

Columbus, OH · On-site

$62K - $86K/yr

AML/ KYC SpecialistJob detailsBusiness Operations / Business OperationsColumbusFull-time$62,938 USD - $86,844 USDAs a KYC (Know Your Customer) Specialist , you will be responsible for ensuring ...

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Aml Kyc Operations Manager information

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$35.5K

$89.5K

$156K

How much do aml kyc operations manager jobs pay per year?

As of Sep 11, 2026, the average yearly pay for aml kyc operations manager in the United States is $89,520.00, according to ZipRecruiter salary data. Most workers in this role earn between $65,000.00 and $109,500.00 per year, depending on experience, location, and employer.

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

AspectAml Kyc Operations ManagerAml Kyc Analyst
ResponsibilitiesOversees KYC processes, manages teams, ensures compliance, and implements policiesPerforms KYC reviews, verifies customer information, and conducts due diligence
Required SkillsLeadership, compliance knowledge, process managementAttention to detail, analytical skills, regulatory knowledge
CertificationsAML certifications, compliance trainingAML/KYC certifications, analytical courses
Work EnvironmentManagement level, team coordination, strategic planningOperational level, data analysis, customer verification

The Aml Kyc Operations Manager focuses on overseeing the entire KYC process, managing teams, and ensuring compliance, while the Aml Kyc Analyst handles the day-to-day verification and review of customer information. Both roles require AML/KYC certifications and industry knowledge, but differ in scope and responsibilities.

Is AML KYC operations manager a good career?

An AML KYC Operations Manager oversees anti-money laundering and know your customer processes, ensuring compliance with regulations. It is a growing field that requires strong attention to detail, knowledge of financial regulations, and often certifications like CAMS; it offers opportunities for advancement in financial institutions and compliance firms.

Is AML KYC operations manager a stressful job?

The AML KYC Operations Manager role can be stressful due to the high responsibility of ensuring compliance with anti-money laundering regulations and managing complex customer verification processes. The job often involves tight deadlines, attention to detail, and handling sensitive information, which can contribute to work-related stress. However, stress levels vary depending on the organization, workload, and individual coping skills.

What are popular job titles related to Aml Kyc Operations Manager jobs?

For Aml Kyc Operations Manager jobs, the most frequently searched job titles are:

Infographic showing various Aml Kyc Operations Manager job openings in the United States as of September 2026, with employment types broken down into 1% As Needed, 79% Full Time, 17% Part Time, 1% Temporary, 1% Contract, and 1% Nights. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $89,520 per year, or $43 per hour.

AML/KYC Investigator

Cleveland, OH • On-site

Robert Half
Recruiting and Staffing Services • 10K+ employees
Learn more about Robert Halfexternal

$30 - $35/hr

Temporary

This job post has expired 2 days ago. Applications are no longer accepted.

Job description

We are looking for a diligent AML/KYC Investigator to join a Contract position supporting financial crime compliance activities in Cleveland, Ohio. This opportunity is well suited for someone who can assess alerts with sound judgment, interpret risk indicators, and produce clear investigative documentation. The role focuses on frontline review work, helping identify unusual activity and supporting timely escalation decisions within a regulated environment.
Responsibilities:
• Conduct initial reviews of transaction and customer alerts to identify unusual patterns or potential financial crime concerns.
• Evaluate available information, apply risk-based thinking, and decide when matters should be advanced for deeper investigation.
• Support the identification of cases that may warrant suspicious activity reporting by gathering relevant facts and summarizing findings.
• Examine account activity, customer data, and related records to develop accurate and well-supported investigative conclusions.
• Prepare concise, organized case notes and maintain documentation that meets internal compliance standards and regulatory expectations.
• Perform research using available systems and data sources to strengthen alert disposition and investigative outcomes.
• Work in alignment with AML, KYC, and broader compliance requirements while following established review procedures.
• Contribute to fraud and financial crime detection efforts by recognizing red flags tied to credit card misuse, suspicious behavior, and other risk indicators.• At least 1 year of experience in AML, KYC, risk, compliance, fraud review, or financial crimes investigations.
• A minimum of 3 years of overall business or functional experience.
• Bachelor’s degree or higher is required.
• Practical understanding of AML and KYC regulations, controls, and compliance expectations.
• Proficiency in Microsoft Excel and comfort working with data to support reviews and investigations.
• Strong analytical, critical-thinking, and problem-solving abilities with sound decision-making skills.
• Effective written communication skills with the ability to document findings clearly and accurately.
• Strong attention to detail and the ability to manage assigned work independently.
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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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