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Aml Manager Jobs in Puerto Rico (NOW HIRING)

AGC Consulting

PR · On-site

Manage the Firm's continuing education program for Registered Persons. * Review and Approval of customer new accounts, AML/KYC, ongoing monitoring of trading activity, and Regulation Best Interest ...

The Condado Collection

PR · On-site

The Cage Supervisor is responsible for managing the day-to-day operations of the casino's cage or ... Must comply with all BSA/OFAC and AML policy and procedures as well as PRTC Regulations. * Oversee ...

Adecco

PR

$14.45/hr

... AML), financiamiento al terrorismo, cumplimiento regulatorio y manejo de riesgos ... Certified Regulatory Compliance Manager (CRCM) I nteresados pueden enviar su resume para ...

The Condado Collection

PR · On-site

$14.50 - $17.50/hr

... conditions to the manager; and complete safety training and certifications. * Perform other ... Must comply with all BSA/OFAC and AML policy and procedures as well as PRTC Regulations. * Must be ...

The Condado Collection

PR · On-site

$15.50 - $20.50/hr

... AML policy and procedures as well as PRTC Regulations. * Follow all company and safety and security policies and procedures; report accidents, injuries, and unsafe work conditions to the manager; and ...

The Condado Collection

PR · On-site

... AML policy and procedures as well as PRTC Regulations. * Follow all company and safety and security policies and procedures; report accidents, injuries, and unsafe work conditions to the manager; and ...

Eurest

PR · On-site

$12/hr

AML Marketplace - Road 31, KM 24.6, Juncos, PR 00777 Note: online applications accepted only ... Maintains good working relationships with coworkers, customers, administrators and managers.

Compass Group

GRILL COOK

Juncos, PR · On-site

$12/hr

AML Marketplace - Road 31, KM 24.6, Juncos, PR 00777 Note: online applications accepted only ... Maintains good working relationships with coworkers, customers, administrators and managers.

Compass Group

GRILL COOK (FULL TIME)

Juncos, PR

$12/hr

AML Marketplace - Road 31, KM 24.6, Juncos, PR 00777 Note: online applications accepted only ... Maintains good working relationships with coworkers, customers, administrators and managers.

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Aml Manager information

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 Puerto Rico?

The most popular types of Aml jobs in Puerto Rico are:

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

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

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

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

What cities in Puerto Rico are hiring for Aml Manager jobs?

Cities in Puerto Rico with the most Aml Manager job openings:

Aml Manager jobs near you
Infographic showing various Aml Manager job openings in Puerto Rico as of August 2026, with employment types broken down into 86% Full Time, and 14% Part Time. Highlights an 100% In-person job distribution.

Compliance Officer & AML Analyst

AGC Consulting

San Juan, PR • On-site

Full-time

Re-posted 17 days ago

Job description

Position Summary

The Compliance & AML Analyst supports the Firm in executing its regulatory and supervisory responsibilities. This person reports to the Broker Dealer and RIA Chief Compliance Officers. This role is ideal for a detail-oriented professional with a strong understanding of compliance operations, documentation standards, and surveillance systems. The Compliance Officer will assist in monitoring daily activities, maintaining records, and supporting internal audits and training efforts.

Key Responsibilities

Compliance Monitoring & Support

  • Monitoring proposed, adopted, and amended rules and regulations (FINRA, SEC, MSRB, state regulations, etc.)
  • Perform FINRA Branch Office Inspections
  • 3120/3130 and 206(4)-7 annual testing for FINRA and SEC
  • Manage the Firm’s continuing education program for Registered Persons.
  • Review and Approval of customer new accounts, AML/KYC, ongoing monitoring of trading activity, and Regulation Best Interest compliance.
  • Assist in monitoring communications through surveillance platforms (e.g., Actimize, Global Relay, Sycamore/Investedge)
  • Advisory Testing Reviews
  • Participate in compliance program testing, which includes transactional and periodic testing of supervisory controls
  • Review documentation of Financial Crime Enforcement Network (FinCEN) postings.
  • Review and monitor approval requests for new personal trading accounts, personal trading, outside activities and business gifts, meals and entertainment for employees of the Firm.
  • Support documentation of disclosures, suitability reviews, and client communications
  • Compile data for monthly and quarterly compliance reports
  • Support the Compliance Department in preparing presentations and memos
  • Respond to routine compliance inquiries from staff and registered representatives
  • Help draft internal communications regarding policy updates and regulatory changes

Qualifications and Skills

  • FINRA Series 7 certification is required.
  • FINRA Series 24 certification is also required or ability to obtain within 3 months of hire. Series 4 and 79 a plus.
  • Education: Bachelor’s degree in Finance, Business Administration, or related field
  • Experience: 4-5 years in financial services compliance or operations
  • Familiarity with FINRA, SEC, and AML regulations
  • Ability to understand complex rules and regulations and communicate them to all levels of staff, including management, within all departments and discuss them with external relationships and to develop and implement appropriate procedures
  • Must show the ability to manage multiple projects, make quick decisions, use prioritization skills, and concentrate on detailed information in a fast-paced work environment and meet deadlines
  • Strong organizational and analytical skills
  • Proficiency in Microsoft Office Suite and compliance platforms
  • Bilingual (English/Spanish) preferred
  • Lexis Nexis

Work Environment

This role is based in a professional securities office in Guaynabo, Puerto Rico. It requires a polished, compliance-focused demeanor and may involve occasional overtime to meet regulatory deadlines or support audits.

Equal Employment Opportunity Statement

We are an Equal Employment Opportunity employer. We are committed to providing a workplace free from discrimination or harassment based on race, color, religion, creed, sex, gender identity or expression, sexual orientation, national origin, age, disability, marital status, veteran status, genetic information, or any other protected status under applicable federal, state, or local laws. We value diversity and encourage individuals from all backgrounds to apply.