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Aml Manager Jobs in Connecticut (NOW HIRING)

Gerald Group

AML / KYC Analyst

Stamford, CT · On-site

The AML/KYC analyst will report to the Credit manager and is a key member of the compliance management framework of the Gerald Group. This position acts as the Second line of defense for the Group ...

Gerald Group

AML / KYC Analyst

Stamford, CT · On-site

The AML/KYC analyst will report to the Credit manager and is a key member of the compliance management framework of the Gerald Group. This position acts as the Second line of defense for the Group ...

Moneycorp

Compliance Manager

Stamford, CT · On-site

Ensure adherence to AML, sanctions, and compliance policies, procedures, and control frameworks ... Prepare management information, operational dashboards, and risk reporting for senior leadership.

Moneycorp

Compliance Manager

Stamford, CT

Ensure adherence to AML, sanctions, and compliance policies, procedures, and control frameworks ... Prepare management information, operational dashboards, and risk reporting for senior leadership.

Moneycorp

Compliance Manager

Stamford, CT

Ensure adherence to AML, sanctions, and compliance policies, procedures, and control frameworks ... Prepare management information, operational dashboards, and risk reporting for senior leadership.

PROLIM Global Corporation

Actimize SME

Stamford, CT · On-site

$116K - $151K/yr

Role Name - Actimize SME ROLE_DESCRIPTION - Summary - experienced Actimize SME to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem within a banking environment. The candidate ...

Network Temp Inc

Fraud Officer

Stamford, CT · On-site

... AML) and an Office of Foreign Assets Control (OFAC) Risk Assessment are performed at least annually. * Inform the Board of Directors and senior management of compliance initiatives, identified ...

Network Temp Inc

Fraud Officer

Stamford, CT

$175K - $225K/yr

... AML) and an Office of Foreign Assets Control (OFAC) Risk Assessment are performed at least annually. * Inform the Board of Directors and senior management of compliance initiatives, identified ...

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$31.9K

$101.4K

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How much do aml manager jobs pay per year?

As of Aug 29, 2026, the average yearly pay for aml manager in Connecticut is $101,444.00, according to ZipRecruiter salary data. Most workers in this role earn between $71,300.00 and $126,000.00 per year, depending on experience, location, and employer.

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 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.

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.

What are the most commonly searched types of Aml jobs in Connecticut?

The most popular types of Aml jobs in Connecticut are:

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Aml Manager jobs near you
Infographic showing various Aml Manager job openings in Connecticut as of August 2026, with employment types broken down into 85% Full Time, 12% Part Time, 2% Temporary, and 1% Contract. Highlights an 79% Physical, 3% Hybrid, and 18% Remote job distribution, with an average salary of $101,444 per year, or $48.8 per hour.

AML / KYC Analyst

Stamford, CT • On-site

Gerald Group
See more jobs at Gerald Groupexternal

Full-time

Posted 16 days ago

Job description

About the Company:Gerald Group is one of the world's oldest and largest commodity trading companies focused on the merchanting of non-ferrous, ferrous, precious metals. For over six decades, we have distinguished ourselves as leading market specialists in the merchanting of all forms of refined metals and raw materials around the world. We take pride in our well-earned reputation as a dedicated and trusted partner to top-tier miners and processors, industrial consumers, and major financial institutions. We are boldly continuing this tradition as we advance a more sustainable metals trade. Founded in the United States, our main trading office is in Stamford, Connecticut. Our world-wide operations are supported by trading hubs and offices in Geneva, Shanghai, Dubai, and other locations. In addition to our merchanting business, our mining assets include the Marampa Mines iron ore mine in Sierra Leone, and the Soremi copper and zinc mine in the Republic of Congo.
Position Summary:The AML/KYC analyst will report to the Credit manager and is a key member of the compliance management framework of the Gerald Group. This position acts as the Second line of defense for the Group for all the AML/KYC related matters on a worldwide basis. The Group operates in various jurisdictions with different AML requirements.
The primary focus of the AML/KYC analyst will be to ensure that the Group is in compliance with the internal and external requirements in terms of AML, KYC, ABC and sanctions. The individual will also assist the Group in all the related projects and initiatives in the field of compliance.
Main Responsibilities and Activities:
Primary responsibilities:
  • Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening on various local and international counterparties, including customers, suppliers, logistics companies, vessels, and shipping companies.
  • Ensure adherence to internal policies and applicable AML/KYC and Sanctions requirements on a local and global basis, including KYC, risk assessments, screening, reporting, training, and regulatory requirements.
  • Develop, maintain, and improve AML/KYC policies and procedures on local and global basis.
  • Follow the development of AML/KYC/Sanctions laws for the jurisdictions where the Group operates and update the senior management accordingly;
  • Conduct ongoing monitoring and periodic KYC reviews to identify changes in ownership, management, business activities, or risk profile.
  • Escalate material AML/KYC and Sanctions issues to senior management and/or relevant committees.
  • Support testing and monitoring of AML/KYC controls and identify control weaknesses or areas for improvement.
  • Support internal and external audits, regulatory reviews, and AML/KYC risk assessments.
  • Coordinate with internal stakeholders, including Finance, Risk, Legal, Compliance, and ESG, to obtain necessary counterparty information and facilitate trade flows.
  • Perform transaction due diligence as needed.
  • Maintain accurate and well-organized KYC/AML records and documentation
  • Develop and deliver KYC/AML trainings to relevant employees.

Secondary responsibilities:
  • Coordinate with the different departments to fill in "KYC" forms/ answer questions from counterparties about the Group;
  • Assist the management/compliance department on ad-hoc basis for compliance related tasks/project (e.g. regulatory/market compliance).

Requirements:
  • Bachelor's Degree in Business Administration, Finance, Compliance, Law, or a related field. 3 to 5 years of professional experience with prior experience in KYC, AML, Sanctions, Risk and/or Compliance within a commodity trading company financial institution.
  • Strong attention to detail and organizational skills, with the ability to accurately document, organize, and maintain clear audit trails for KYC/AML reviews, findings, decisions, and escalations.
  • Strong written and verbal communication skills
  • Additional language skills are a strong plus (i.e. French, Spanish, Chinese).
  • High level of integrity, honesty, and ethical judgment in all dealings.
  • Strong analytical, interpersonal, and written and verbal communication skills.
  • Ability to multitask, prioritize competing responsibilities, and work effectively under pressure.

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