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Aml Manager Jobs (NOW HIRING)

HedgeServ

AML Manager

Dallas, TX · On-site

Document and maintain AML Officer Services risk management framework policies and procedures * Review Fund level AML procedures and internal controls to ensure compliance with HedgeServ's anti-money ...

New

Cetera

Compliance Analyst - AML

Dallas, TX

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Review and communicate discrepancies related to AML policies and procedures to AML Manager. Analyze exception reports related to Office of Foreign Asset Controls (OFAC) review and utilize systems to ...

Cetera Financial Group, Inc.

Compliance Analyst - AML

Dallas, TX · On-site

$67K - $97K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Maintain documentary of evidence of CIP related searches. • Review and communicate discrepancies related to AML policies and procedures to AML Manager. • Analyze exception reports related to ...

Cetera

Compliance Analyst - AML

Dallas, TX

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Review and communicate discrepancies related to AML policies and procedures to AML Manager. Analyze exception reports related to Office of Foreign Asset Controls (OFAC) review and utilize systems to ...

Cathay Bank

VP, High-Risk AML Manager

Monterey Park, CA · On-site

$94K - $110K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Video Clip 1 Video Clip 2 Video Clip 3 GENERAL SUMMARY The VP, High Risk Industry AML Manager is responsible for the design, execution, and daily oversight of the bank's Enhanced Due Diligence (EDD ...

Jefferies

SVP, Senior Oracle AML Manager/Developer

Jersey City, NJ · On-site

$175K - $225K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Manage and Design, build, and maintain Oracle Financial Services Anti-Money Laundering (OFSAA AML) solutions to detect suspicious financial activity and meet regulatory requirements. Responsibilities

Jefferies

SVP, Senior Oracle AML Manager/Developer

Jersey City, NJ · On-site

$175K - $225K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Manage and Design, build, and maintain Oracle Financial Services Anti-Money Laundering (OFSAA AML) solutions to detect suspicious financial activity and meet regulatory requirements. Responsibilities

Jefferies

SVP, Senior Oracle AML Manager/Developer

Jersey City, NJ · On-site

$175K - $225K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Manage and Design, build, and maintain Oracle Financial Services Anti-Money Laundering (OFSAA AML) solutions to detect suspicious financial activity and meet regulatory requirements. Responsibilities

Treliant LLC

AML Investigator

$65/hr

  • Medical

  • Retirement

  • PTO

We provide data-driven, technology-enabled consulting, implementation, staffing, and managed ... Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client ...

Treliant LLC

AML Investigator

$65/hr

  • Medical

  • Retirement

  • PTO

We provide data-driven, technology-enabled consulting, implementation, staffing, and managed ... Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client ...

Valley Bank

AML Investigator I

Morristown, NJ · On-site

Manage complex cases involving matters such as multiple relationship accounts, international wires ... Work with the AML management team to ensure the monitoring platform consistently addresses ...

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How much do aml manager jobs pay per year?

As of Aug 17, 2026, the average yearly pay for aml manager in the United States is $106,639.00, according to ZipRecruiter salary data. Most workers in this role earn between $75,000.00 and $132,500.00 per year, depending on experience, location, and employer.

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

To thrive as an AML Manager, you need in-depth knowledge of anti-money laundering regulations, risk assessment, and investigative procedures, typically supported by a degree in finance, law, or a related field. Familiarity with AML software, transaction monitoring systems, and professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical thinking, attention to detail, leadership, and effective communication skills distinguish top performers in this role. These skills ensure compliance with legal requirements, the identification and mitigation of financial crimes, and the effective management of AML teams.

How much do AML managers make in the US?

AML managers in the US typically earn between $80,000 and $130,000 annually, with salaries varying based on experience, location, and the size of the organization. Senior AML managers or those with specialized certifications can earn higher compensation, often exceeding $150,000 per year.

What does an AML manager do?

An AML (Anti-Money Laundering) Manager is responsible for overseeing an organization's compliance with AML regulations and policies. They develop and implement procedures to detect and prevent money laundering, conduct risk assessments, and ensure regulatory compliance. AML Managers also lead investigations into suspicious transactions, collaborate with law enforcement, and provide training to staff on AML requirements. Their role is crucial in protecting financial institutions from financial crimes and regulatory penalties.

What is an AML manager?

An AML manager is a professional responsible for overseeing anti-money laundering (AML) compliance within an organization. They develop and implement policies, monitor transactions for suspicious activity, and ensure adherence to regulatory requirements, often using specialized software and requiring relevant certifications such as CAMS. Their role is critical in preventing financial crimes and maintaining regulatory compliance.
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Infographic showing various Aml Manager job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 86% Full Time, 12% Part Time, and 1% Contract. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $106,639 per year, or $51.3 per hour.

AML Manager

HedgeServ

Dallas, TX • On-site

Full-time

Posted 3 days ago

New

Job description

At HedgeServ, we're redefining what's possible in fund administration. With more than $700 billion in assets under administration, we partner with the world's most forward-thinking investment managers - across private equity, private credit, endowments, hedge funds and more - to deliver seamless, tech-enabled solutions that drive performance.
Our proprietary platform, enhanced by machine learning and robotic process automation, gives clients real-time insights and unmatched control over their operations. Alongside our technology, we offer award-winning service through our team-based approach -- led by a deeply experienced team of industry experts. Our solutions span the full investment lifecycle, including fund accounting, middle office, risk, compliance, tax, and investor services.
We're a future-focused company, empowering our people through a robust career development framework, clear career trajectories with structured learning paths, training, and progression plans. We invest in leadership development and in our collaborative culture, creating space for talent to grow. Our corporate values - Relationships, Support, Innovation, and Expertise - create a sense of shared purpose and belonging, and we recognize our employees sit at the core of our success. We continue to innovate and evolve through our employees, working together to achieve our shared vision and mission.
HedgeServ supports employees through a variety of offerings, including remote and hybrid working arrangements, and fully paid comprehensive health and well-being benefits. We've been recognized as an employer of choice, earning a top 100 workplaces designation.
Founded in 2008, HedgeServ has grown into a global organization with over 2,000 experts across the globe, with offices in the United States, Grand Cayman, Ireland, Poland, Bulgaria, Luxembourg, the Philippines, and Australia. We've earned numerous accolades, including Top Overall Administrator, along with #1 rankings for providing alternative asset services in Accounting, Technology, Client Service, Investor Services, Alternative Fund Expertise, Reporting, and Regulatory Expertise.
HedgeServ offers an out sourced AML Officer Service to its fund administration clients. HedgeServ is currently seeking a Supervisor to work within the AML Officer Services team to provide support for HedgeServ's client appointed Anti-Money Laundering Compliance Officers and Money Laundering Reporting Officers. The candidate needs to possess exceptional organizational and communication skills as well as a strong attention to detail.
Key Accountabilities of the Role
  • Provide support to the AML Compliance Officer in provision of the AML Officer Services
  • Maintain an inventory of outsourced AML functions
  • Document and maintain AML Officer Services risk management framework policies and procedures
  • Review Fund level AML procedures and internal controls to ensure compliance with HedgeServ's anti-money laundering procedures and the Cayman AML/CFT Regulations
  • Review of HedgeServ policies, procedures and internal controls to ensure compliance with the Cayman AML/CFT Regulations
  • Perform and document annual reviews of AML manuals, policies, procedures and training
  • Review any investors which have positive matches to sanctions lists and escalate to the Anti-Money Laundering Reporting Officer
  • Review client provided letters of representation for investment risk ratings or sanctions monitoring, if applicable.
  • Assist in testing and overseeing AML/CFT policies, internal controls and operating procedures
  • Perform CDD on outsourced service providers for Fund clients
  • Review of client and board reporting
  • Liaise with clients, directors and internal parties as necessary
  • Establish good working relationships with other HedgeServ Departments
  • Assist with any ad-hoc projects as required

Pre-requisite knowledge, skills and experience:
  • Accounting, Finance, Legal or Business Degree
  • 5+ years' experience in a compliance role or internal audit role with an emphasis on AML/CFT.
  • Strong verbal and written communication skills
  • Efficient and well organized with exceptional attention to detail
  • Ability to work under pressure and to tight deadlines
  • Self-motivated with the ability to work effectively within a team structure and individually
  • IT literate

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