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Aml Manager Jobs in Tennessee (NOW HIRING)

US Bank

Quantitative Modeler Manager - AML

Knoxville, TN · On-site

$52.25 - $67.75/hr

The candidate must be highly motivated, organized, and an effective manager of time with the ... Additionally, this candidate will play a key role in advancing the AML monitoring program at U.S.

SmartBank

BSA Officer

Sevierville, TN · On-site

... BSA/AML training for Board of Directors, management, and bank associates. 9. Reviews policy annually and makes appropriate changes to mitigate risk to the Bank. Reports changes to the Board of ...

Smartbank

BSA Officer

Sevierville, TN · On-site

... AML training for Board of Directors, management, and bank associates. * 9. Reviews policy annually and makes appropriate changes to mitigate risk to the Bank. Reports changes to the Board of ...

HUB

Financial Crime Compliance Lead

Nashville, TN · On-site

$95K - $120K/yr

... wealth management products and services. With over $5 billion in revenue and almost 20,000 ... Develop AML/KYC program to align with risk review, and aligning with existing AML framework in ...

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Aml Manager information

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$30.4K

$96.8K

$164.3K

How much do aml manager jobs pay per year?

As of Aug 10, 2026, the average yearly pay for aml manager in Tennessee is $96,787.00, according to ZipRecruiter salary data. Most workers in this role earn between $68,100.00 and $120,300.00 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 Tennessee? The most popular types of Aml jobs in Tennessee are:
What are popular job titles related to Aml Manager jobs in Tennessee? For Aml Manager jobs in Tennessee, the most frequently searched job titles are:
What job categories do people searching Aml Manager jobs in Tennessee look for? The top searched job categories for Aml Manager jobs in Tennessee are:
What cities in Tennessee are hiring for Aml Manager jobs? Cities in Tennessee with the most Aml Manager job openings:
Aml Manager jobs near you
Infographic showing various Aml Manager job openings in Tennessee as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $96,787 per year, or $46.5 per hour.

AML & Fraud Analyst (Part-Time, In Person)

Commercial Bank & Trust Co

Paris, TN • On-site

Part-time

Posted 18 days ago

Job description

Join Our Team as an AML & Fraud Analyst!

Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This position works 3 days per week and is a great opportunity for someone who enjoys investigative work, problem-solving, and making a meaningful impact behind the scenes.

What You'll Do

As an AML & Fraud Analyst, you'll play a key role in protecting the bank and our customers by:

  • Reviewing fraud, anti-money laundering (AML), and Customer Due Diligence alerts for suspicious activity.

  • Investigating account activity and documenting findings in case management systems.

  • Preparing and filing regulatory reports, including Currency Transaction Reports (CTRs).

  • Reviewing OFAC alerts and assisting with compliance monitoring.

  • Processing garnishments, levies, subpoenas, and fraud-related claims.

  • Supporting fraud investigations, including forged checks, unauthorized transactions, and counterfeit currency reporting.

  • Assisting with annual compliance reviews, BSA examinations, and required reporting.

  • Working closely with internal teams to ensure compliance with banking regulations and strengthen fraud prevention efforts.

What We're Looking For

  • High school diploma or equivalent.

  • Strong analytical, critical thinking, and problem-solving skills.

  • Excellent written and verbal communication skills.

  • Proficiency with Microsoft Office.

  • Strong attention to detail and the ability to maintain accurate records.

  • A positive attitude and the ability to work well with others.

Why You'll Love Working Here

At CBTC, our Core Values—Integrity, Respect, Trust, Client Service, Collaboration, Accountability, and Community Commitment—guide everything we do.

Join a team that values people, supports your growth, and is committed to making a difference every day.


Commercial Bank and Trust Company is an Equal Opportunity Employer - Vets/Disabled