About the Role We are seeking a highly skilled Compliance & AML Manager to support and enhance the firm's regulatory, supervisory, and anti-money laundering programs. This individual contributor role ...
Quick apply
About the Role We are seeking a highly skilled Compliance & AML Manager to support and enhance the firm's regulatory, supervisory, and anti-money laundering programs. This individual contributor role ...
Quick apply
About the Role We are seeking a highly skilled Compliance & AML Manager to support and enhance the firm's regulatory, supervisory, and anti-money laundering programs. This individual contributor role ...
Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that ...
Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that ...
Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that ...
Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that ...
AML Compliance Manager - Credit Karma Company Overview Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 ...
AML Compliance Manager - Credit Karma Company Overview Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 ...
Atlanta, GA ยท On-site
$175K - $236K/yr
We are seeking an AML Compliance Manager to support AML compliance across the Credit Karma (CK) product ecosystem, including CK Home, CK Money, Credit Builder, and future CK financial products. This ...
Atlanta, GA ยท On-site
$175K - $236K/yr
We are seeking an AML Compliance Manager to support AML compliance across the Credit Karma (CK) product ecosystem, including CK Home, CK Money, Credit Builder, and future CK financial products. This ...
Atlanta, GA ยท On-site
$110K - $150K/yr
BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are: Illumia is an industry leader in bringing the best integrated technology solutions to education, healthcare, and business ...
Atlanta, GA ยท On-site
$110K - $150K/yr
BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are: Illumia is an industry leader in bringing the best integrated technology solutions to education, healthcare, and business ...
Atlanta, GA ยท On-site
$110K - $150K/yr
BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are: Illumia is an industry leader in bringing the best integrated technology solutions to education, healthcare, and business ...
Atlanta, GA ยท On-site
$110K - $150K/yr
BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are: Illumia is an industry leader in bringing the best integrated technology solutions to education, healthcare, and business ...
Atlanta, GA ยท On-site
$95K - $124K/yr
Reporting directly to the Enterprise AML/BSA Officer, this senior leader will manage a team of financial intelligence professionals responsible for global AML investigations, suspicious activity ...
Atlanta, GA ยท On-site
$95K - $124K/yr
Reporting directly to the Enterprise AML/BSA Officer, this senior leader will manage a team of financial intelligence professionals responsible for global AML investigations, suspicious activity ...
$101K - $133K/yr
Reporting directly to the Enterprise AML/BSA Officer, this senior leader will manage a team of financial intelligence professionals responsible for global AML investigations, suspicious activity ...
$101K - $133K/yr
Reporting directly to the Enterprise AML/BSA Officer, this senior leader will manage a team of financial intelligence professionals responsible for global AML investigations, suspicious activity ...
Duluth, GA ยท On-site
$90K - $95K/yr
Ability to manage multiple priorities in a fast-paced, everchanging environment * Ability to create ... Anti-Money Laundering (AML) experience, experience with AML surveillance systems (i.e., Actimize ...
Duluth, GA ยท On-site
$90K - $95K/yr
Ability to manage multiple priorities in a fast-paced, everchanging environment * Ability to create ... Anti-Money Laundering (AML) experience, experience with AML surveillance systems (i.e., Actimize ...
Duluth, GA ยท Hybrid
$90K - $95K/yr
Ability to manage multiple priorities in a fast-paced, everchanging environment * Ability to create ... Anti-Money Laundering (AML) experience, experience with AML surveillance systems (i.e., Actimize ...
Duluth, GA ยท Hybrid
$90K - $95K/yr
Ability to manage multiple priorities in a fast-paced, everchanging environment * Ability to create ... Anti-Money Laundering (AML) experience, experience with AML surveillance systems (i.e., Actimize ...
Atlanta, GA ยท On-site
$112K/yr
Build and manage relationships with Business Lines across all three lines of defense Basic Qualifications: * Bachelor's Degree * 3+ years of experience in BSA/ AML/BSA, consulting/advisory, bank ...
Atlanta, GA ยท On-site
$112K/yr
Build and manage relationships with Business Lines across all three lines of defense Basic Qualifications: * Bachelor's Degree * 3+ years of experience in BSA/ AML/BSA, consulting/advisory, bank ...
Atlanta, GA ยท Remote
$89/hr
Evaluate IT general controls, change management processes, security controls, operational processes, and data controls supporting AML technology environments. * Conduct model validation and controls ...
New
Atlanta, GA ยท Remote
$89/hr
Evaluate IT general controls, change management processes, security controls, operational processes, and data controls supporting AML technology environments. * Conduct model validation and controls ...
New
Atlanta, GA ยท On-site
$140 - $190/hr
Guides the transformation of Client Identity and Access Management (CIAM), Fraud Services, and AML ecosystems' architecture for the enterprise, with an understanding of how to balance business ...
New
Atlanta, GA ยท On-site
$140 - $190/hr
Guides the transformation of Client Identity and Access Management (CIAM), Fraud Services, and AML ecosystems' architecture for the enterprise, with an understanding of how to balance business ...
New
Guides the transformation of Client Identity and Access Management (CIAM), Fraud Services, and AML ecosystems' architecture for the enterprise, with an understanding of how to balance business ...
Guides the transformation of Client Identity and Access Management (CIAM), Fraud Services, and AML ecosystems' architecture for the enterprise, with an understanding of how to balance business ...
Senior Manager - Anti Money Laundering (AML) Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible ...
Senior Manager - Anti Money Laundering (AML) Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible ...
Develop, implement, and maintain the BSA/AML compliance program; monitor regulatory changes and ... manage investigations of suspicious activity and ensure timely filing of required reports (e.g ...
Develop, implement, and maintain the BSA/AML compliance program; monitor regulatory changes and ... manage investigations of suspicious activity and ensure timely filing of required reports (e.g ...
Atlanta, GA ยท On-site
$170 - $180/hr
AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help ...
New
Atlanta, GA ยท On-site
$170 - $180/hr
AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help ...
New
Senior Manager - Anti Money Laundering (AML) Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible ...
Senior Manager - Anti Money Laundering (AML) Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible ...
Reporting to global compliance leadership, you will lead compliance across Australia and Asia, holding statutory accountability as AML/CTF Compliance Officer and AFSL Responsible Manager. You will ...
Reporting to global compliance leadership, you will lead compliance across Australia and Asia, holding statutory accountability as AML/CTF Compliance Officer and AFSL Responsible Manager. You will ...
$28.3K - $39.6K
4% of jobs
$39.6K - $50.9K
5% of jobs
$62.1K is the 25th percentile. Wages below this are outliers.
$50.9K - $62.3K
16% of jobs
$62.3K - $73.6K
17% of jobs
The median wage is $79.6K / yr.
$73.6K - $84.9K
15% of jobs
$84.9K - $96.2K
12% of jobs
$104.1K is the 75th percentile. Wages above this are outliers.
$96.2K - $107.5K
9% of jobs
$107.5K - $118.9K
7% of jobs
$118.9K - $130.2K
3% of jobs
$130.2K - $141.5K
2% of jobs
$141.5K - $152.8K
9% of jobs
$28.3K
$90K
$152.8K
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.
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.

Full-time
Re-posted 25 days ago
About the Role
We are seeking a highly skilled Compliance & AML Manager to support and enhance the firm’s regulatory, supervisory, and anti–money laundering programs. This individual contributor role is ideal for a detail-oriented, analytical professional with strong experience in FINRA compliance, regulatory reporting, documentation standards, and surveillance systems. The Compliance & AML Manager will report to the Compliance Manager and Chief Compliance Officer.
Key Responsibilities
✔ Monitor proposed, adopted, and amended rules and regulations (FINRA, SEC, MSRB, NFA, state regulations) and advise management on impacts
✔ Perform FINRA Branch Office Inspections and prepare corresponding reports
✔ Manage the firm’s Continuing Education Program for Associated Persons
✔ Assist with developing and delivering internal compliance training
✔ Lead customer onboarding processes, including due diligence, account documentation review, and ongoing monitoring
✔ Support AML program activities including transaction monitoring, suspicious activity review, and documentation management
✔ Monitor communications through surveillance platforms (Actimize, Global Relay, Sycamore/Investedge)
✔ Participate in internal audits, regulatory exams, and ongoing compliance initiatives
✔ Review and document FinCEN notices and ensure appropriate follow-up
Qualifications
✔ 3–5 years of experience in a compliance role within a broker-dealer or financial services firm
✔ FINRA Series 7 required
✔ Strong understanding of FINRA/SEC rules and AML regulatory requirements
✔ Excellent analytical, documentation, and problem-solving skills
✔ Ability to work independently, manage competing priorities, and maintain a high level of confidentiality
✔ Strong communication skills and comfort interacting with regulators, auditors, and internal stakeholders
We are an Equal Opportunity Employer.