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Aml Kyc Project Manager Jobs (NOW HIRING)

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

We provide data-driven, technology-enabled consulting, implementation, staffing, and managed ... While the scope of each project may be different, your duties & responsibilities may include:

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

We provide data-driven, technology-enabled consulting, implementation, staffing, and managed ... Responsibilities While the scope of each project may be different, your duties & responsibilities ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

We provide data-driven, technology-enabled consulting, implementation, staffing, and managed ... Responsibilities While the scope of each project may be different, your duties & responsibilities ...

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Aml Kyc Project Manager information

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$38.5K

$102.7K

$162K

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

As of Jun 13, 2026, the average yearly pay for aml kyc project manager in the United States is $102,682.00, according to ZipRecruiter salary data. Most workers in this role earn between $78,500.00 and $123,000.00 per year, depending on experience, location, and employer.

What does an AML KYC Project Manager do?

An AML KYC Project Manager oversees projects related to Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance within financial institutions. They are responsible for planning, coordinating, and implementing processes that ensure the company meets regulatory requirements for customer due diligence and risk assessment. This role involves managing teams, liaising with stakeholders, and ensuring that projects are delivered on time and within scope, while also keeping up with evolving compliance standards and industry best practices.

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

To thrive as an AML KYC Project Manager, you need expertise in anti-money laundering regulations, know-your-customer processes, and project management, often backed by a relevant degree and certifications like CAMS or PMP. Familiarity with compliance software, risk assessment tools, and workflow management systems is typically required. Strong leadership, attention to detail, and effective communication skills set top performers apart in this role. These skills are crucial to ensure regulatory compliance, minimize financial risk, and successfully lead cross-functional teams in complex financial environments.

How does an AML KYC Project Manager typically collaborate with compliance and IT teams to ensure project success?

AML KYC Project Managers play a critical role in bridging compliance requirements with technical implementation. They regularly coordinate with compliance teams to ensure regulatory standards are clearly defined and integrated into project plans. Additionally, they work closely with IT departments to translate these requirements into system enhancements, oversee UAT (User Acceptance Testing), and monitor ongoing project milestones. Effective communication and a collaborative approach are key, as the manager must align diverse teams towards meeting strict deadlines and regulatory expectations.

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

AspectAml Kyc Project ManagerKyc Analyst
ResponsibilitiesOversees KYC and AML projects, manages teams, ensures compliance, and implements policies.Performs KYC due diligence, reviews customer documents, and assesses risk levels.
Required SkillsProject management, AML/KYC regulations knowledge, leadership, communication.Attention to detail, analytical skills, knowledge of KYC procedures.
CertificationsAML certifications, project management certifications often preferred.CAMs, AML certifications, KYC training.
Work EnvironmentTypically in banking, financial institutions, or compliance teams.In banking, financial services, or compliance departments.

The Aml Kyc Project Manager focuses on leading and coordinating AML/KYC projects, ensuring compliance and team management, while the Kyc Analyst handles the detailed review and verification of customer information. Both roles are essential in AML/KYC processes but differ in scope and responsibilities.

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What cities are hiring for Aml Kyc Project Manager jobs? Cities with the most Aml Kyc Project Manager job openings:
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Aml Kyc Project Manager jobs near you
Infographic showing various Aml Kyc Project Manager job openings in the United States as of June 2026, with employment types broken down into 1% As Needed, 71% Full Time, and 28% Part Time. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $102,682 per year, or $49.4 per hour.

AML Analyst-KYC

Rockefeller Capital Management

Manhattan, NY • On-site

$75K - $80K/yr

Full-time

Medical, Retirement, PTO

This job post has expired today. Applications are no longer accepted.

Job description

About Rockefeller Capital Management
Rockefeller Capital Management was established in 2018 as a leading independent financial advisory services firm. Originally founded in 1882 as the family office of John D. Rockefeller, the Firm has evolved to offer strategic advice to ultra- and high-net-worth individuals and families, institutions, and corporations from offices in 33 markets throughout the United States, as well as an office in London. The Firm oversees $212 billion in client assets as of April 30, 2026.
Position
We are seeking a detail-oriented and motivated AML/KYC Analyst to join the AML Compliance team. This role provides an opportunity to gain hands-on experience supporting client onboarding, periodic reviews, sanctions-related reviews, and other core anti-money laundering compliance activities within a regulated financial services environment. The ideal candidate will have strong research, analytical, written, and communication skills, along with an interest in building a career in AML and financial crime compliance.
Responsibilities
  • Conduct due diligence on prospects and new and existing clients using internal systems, public records, and third-party research tools.
  • Partner with business stakeholders during the onboarding process to obtain required information and ensure customer and account data are captured accurately in firm systems.
  • Perform periodic reviews of existing clients to identify changes in risk profile and ensure records remain current and complete.
  • Identify and escalate potential KYC issues arising during onboarding and periodic reviews.
  • Assist with FinCEN 314(a) searches and related review activities.
  • Assist with PEP, Adverse Media, OFAC and sanctions-related reviews.
  • Support the AML Compliance team during internal audits, regulatory examinations, and other compliance-related initiatives or projects, as needed.

Qualifications
  • Bachelor's degree required.
  • Previous experience in AML, KYC, sanctions compliance, financial services, or a relevant internship preferred.
  • Basic understanding of the Bank Secrecy Act (BSA), the USA PATRIOT Act, and core AML regulatory requirements.
  • Exposure to private wealth management or the securities industry is a plus.

Skills
  • Strong research skills, including familiarity with public records and third-party research tools such as LexisNexis and World-Check.
  • Familiarity with automated onboarding, screening, or transaction monitoring systems is a plus.
  • Comfort using emerging technology tools, including AI-enabled solutions, to support research, data analysis, and workflow efficiency, with appropriate oversight and judgment.
  • Strong writing, analytical, decision-making, problem-solving, and communication skills.
  • Strong organizational skills, attention to detail, and the ability to manage multiple priorities effectively.

Compensation Range
The anticipated base salary range for this role is $75,000 to $80,000. Base salary for the role will depend on several factors, including a candidate's qualifications, skills, competencies, and experience, and may fall outside of the range shown. In addition, this role may be eligible for a discretionary bonus. Rockefeller Capital Management offers a comprehensive benefit package including health coverage, vacation time, paid leave, retirement plan, and more. Visit careers.rockco.com to learn more about additional opportunities and benefits offerings.
Disclosure
Rockefeller & Co. LLC, Rockefeller Financial LLC, Rockefeller Trust Company, N.A., The Rockefeller Trust Company (Delaware), Rockefeller Financial Services, Inc. and all other subsidiaries of Rockefeller Capital Management L.P. (individually and collectively, "Rockefeller") is an equal opportunity employer and does not discriminate on the basis of race, religion, sex, gender, sexual orientation, gender identity or expression, national origin, citizenship, age, military or veteran status, marital or partnership status, caregiver status, legally recognized disability, or any other basis protected by applicable federal, state or local law ("protected characteristics").
Rockefeller Capital Management participates in the E-Verify program in certain locations, as required by law.

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