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Aml Lawyer Jobs (NOW HIRING)

Coordinate with AML Team and Field to review and resolve privacy breaches-including notifications to clients and State Attorneys Generals when required. Conduct investigations into potentially ...

Coordinate with AML Team and Field to review and resolve privacy breaches-including notifications to clients and State Attorneys Generals when required. * Conduct investigations into potentially ...

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$309K/yr

... AML compliance * Ability to provide counsel on privacy and cyber security risks associated with digital currency and products is beneficial * Excellent academic and law firm credentials, with ...

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Aml Lawyer information

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$138K

How much do aml lawyer jobs pay per year?

As of Jul 26, 2026, the average yearly pay for aml lawyer in the United States is $100,626.00, according to ZipRecruiter salary data. Most workers in this role earn between $79,000.00 and $103,000.00 per year, depending on experience, location, and employer.

What is the difference between Aml Lawyer vs Compliance Officer?

AspectAml LawyerCompliance Officer
Required CredentialsLegal degree, Bar admission, specialized AML certificationsRelevant certifications like CCEP, CAMS, and legal or compliance background
Work EnvironmentLaw firms, financial institutions, regulatory agenciesFinancial institutions, corporations, regulatory bodies
Industry UsageLegal advisory, regulatory compliance, AML investigationsMonitoring, implementing AML policies, risk assessment

Both Aml Lawyers and Compliance Officers play vital roles in AML compliance. Aml Lawyers focus on legal advice, regulatory interpretation, and representing clients in AML matters, while Compliance Officers implement policies, monitor transactions, and ensure ongoing adherence to AML laws. Their roles often overlap but differ mainly in their focus—legal versus operational compliance.

More about Aml Lawyer jobs
What cities are hiring for Aml Lawyer jobs? Cities with the most Aml Lawyer job openings:
What states have the most Aml Lawyer jobs? States with the most job openings for Aml Lawyer jobs include:
What job categories do people searching Aml Lawyer jobs look for? The top searched job categories for Aml Lawyer jobs are:
Infographic showing various Aml Lawyer job openings in the United States as of July 2026, with employment types broken down into 89% Full Time, 9% Part Time, and 2% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $100,626 per year, or $48.4 per hour.
AML Analyst

Full-time

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


Job description

Lead with Purpose. Partner with Impact. 
As an AML Analyst, you will proactively interact with various departments within Kestra and third-party vendors to ensure that AML-related procedures and processes are being executed within industry regulations and Kestra policies.
 
What You’ll Do: 
 

Conduct reviews and investigations into possible violations of AML policies and procedures
Answer AML and privacy questions
Execute review of alerts in firm’s Customer Identification Program (CIP)
Promptly review FinCEN client checks
Review clearing firm generated alerts and reports
Review alerts and reports generated by AML platforms (e.g. LexisNexis, Protegent, etc.) for further action or clearances.
Coordinate with AML Team to prepare and file Suspicious Activity Reports, FinCEN 314(a) and 314(b) requests.
Work with and notify team of any violations or issues due to AML activity.
Serve as a point of contact with third party vendors when a privacy breach occurs.
Coordinate with AML Team and Field to review and resolve privacy breaches-including notifications to clients and State Attorneys Generals when required.
Conduct investigations into potentially suspicious activity.
Exhibit the subject matter expertise necessary to provide key insights related to data reviews.
Identify and problem solve systemic or efficiency issues, potentially across departments.
Stay up to date with AML and privacy regulations including but not limited to: Bank Secrecy Act, the Patriot Act, OFAC Sanctions, the Fact Act, and Reg S-P
Assist management in assigned tasks.

 
What You Bring: 
 

Bachelor’s degree required or relevant work experience
2+ years’ experience in an analytical role within a broker/dealer environment or 3 years of industry experience.
Strong commitment to culture and demonstration of professionalism, accountability, customer/client focus, and teamwork
Excellent written and oral communications skills
Ability to communicate and work with all associates of all levels within our organization
Ability to prioritize multiple tasks and manage projects effectively
Attention to detail and organizational skills
Ability to work independently and focus on job tasks with little hands on supervision
Ability to learn different software systems
Strong analytical skills and ability to research items in an efficient and timely manner
Software knowledge of MS Word, Excel and Outlook

 
CERTIFICATIONS, LICENSES, REGISTRATIONS:

Series 7 required
Series 24 required (or obtained within 90 days of employment)