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Aml Manager Jobs in Indiana (NOW HIRING)

The Bippus State Bank

BSA Specialist

Huntington, IN · On-site

Responsible for conducting BSA/AML investigations, due diligence, and tracking. Analyzing alerts ... and management at all levels. Displays professionalism Teamwork oriented Ability to conduct ...

The Bippus State Bank

BSA Specialist

Huntington, IN · On-site

Responsible for conducting BSA/AML investigations, due diligence, and tracking. Analyzing alerts ... and management at all levels. · Displays professionalism · Teamwork oriented · Ability to ...

Virtusa Corporation

GCP Architect

Columbus, IN · On-site

$59.25 - $76.25/hr

... Management, AML, KYC, Regulatory Compliance, Data Compliance, Operationalizing AI/ML Models, Cross-Functional Collaboration, Data Science, Risk Analytics, Enterprise Solutions

Citizens Bank

Assistant Branch Manager

Greenwood, IN · On-site

Branch Manager LAST REVISION : 1-15-25 Citizens Bank is an Equal Employment Opportunity Employer ... AML) regulations. * Follow security procedures and safety protocols to minimize risks, including ...

Citizens Bank

Assistant Branch Manager

Greenwood, IN · On-site

The Assistant Branch Manager (ABM) supports the Branch Manager by overseeing day-to-day branch ... AML) regulations.Follow security procedures and safety protocols to minimize risks, including ...

Old National Bank

Application Developer III

Evansville, IN · On-site

$199K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Support BSA/AML module configuration including alert tuning, scenario management, and regulatory reporting workflows * Conduct user acceptance testing and coordinate releases with business ...

GardaWorld

Entry Level Teller/Cashier

Indianapolis, IN · On-site

$16/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

GardaWorld is shaping the future of cash management! We provide our clients with solutions in every ... Identifies Counterfeit, Suspicious Activity (SAR), and any potential AML Red Flag Transactions and ...

Caesars Southern Indiana

Auditor Staff

Elizabeth, IN · On-site

Contribute to a strong relationship with property mid-management and staff. * Assist in presenting ... Background in banking and/or anti-money laundering (AML) preferred QUALIFICATIONS: * Strong ...

Caesars Southern Indiana

Auditor Staff

Elizabeth, IN · On-site

Contribute to a strong relationship with property mid-management and staff. * Assist in presenting ... Background in banking and/or anti-money laundering (AML) preferred QUALIFICATIONS: * Strong ...

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All JobsAml JobsAml Manager JobsAml Manager Jobs in Indiana

Aml Manager information

See Indiana salary details

$31.9K

$101.5K

$172.2K

How much do aml manager jobs pay per year?

As of Aug 16, 2026, the average yearly pay for aml manager in Indiana is $101,473.00, according to ZipRecruiter salary data. Most workers in this role earn between $71,400.00 and $126,100.00 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.

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

The most popular types of Aml jobs in Indiana are:

What are popular job titles related to Aml Manager jobs in Indiana?

For Aml Manager jobs in Indiana, the most frequently searched job titles are:

What job categories do people searching Aml Manager jobs in Indiana look for?

The top searched job categories for Aml Manager jobs in Indiana are:

What cities in Indiana are hiring for Aml Manager jobs?

Cities in Indiana with the most Aml Manager job openings:

Aml Manager jobs near you
Infographic showing various Aml Manager job openings in Indiana as of August 2026, with employment types broken down into 88% Full Time, 11% Part Time, and 1% Contract. Highlights an 84% Physical, 3% Hybrid, and 13% Remote job distribution, with an average salary of $101,473 per year, or $48.8 per hour.

BSA Specialist

The Bippus State Bank

Huntington, IN • On-site

Full-time

Posted 24 days ago

Job description

Description

Position Summary:

The BSA Specialist is responsible for providing support for the Head of Compliance and BSA Departments. The BSA Specialist, will assist the BSA Officer and other BSA department Specialist(s) in ensuring adherence to the BSA/AML compliance program. Responsible for conducting BSA/AML investigations, due diligence, and tracking. Analyzing alerts and incidents generated for unusual activity. Assist branches affected by BSA Compliance issues & Regulatory requirements. 

(See complete job description details in BSA Specialist Job Description attachment)

Requirements

Knowledge, Skill, and Ability Requirements:

Three (3) years or more of banking compliance, banking operations, or bank processing experience required - may be a cumulative combination.

Prior experience reading, analyzing, summarizing BSA laws and regulations is preferred.

Demonstrated ability to perform research, and analysis on unfamiliar topics with little direction required.

Strong attention to detail

Strong organizational skills, with a demonstrated ability to meet deadlines while working with little or no supervision. 

Highly motivated with the ability to be proactive, take initiative, and carefully monitor, follow through, and complete projects/responsibilities in a professional and timely fashion.

Strong interpersonal and communications skills, including the ability to interact with freely and comfortably with staff and management at all levels.

Displays professionalism

Teamwork oriented

Ability to conduct extensive research and apply data to improve BSA Program

Proficiency with PC utilization, standard office software (Microsoft Office, Word, Excel, Outlook, PowerPoint, Verafin Monitoring software etc.)


Education:

Associate degree in English, Legal, Data Analytics, or similar required. Bachelor's Degree preferred.




 

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