AVP, AML Governance Manager
Draper, UT · On-site
The AVP, AML Governance Manager is responsible for supporting the day-to-day operation of the AML Governance function through governance coordination, executive reporting, issue management, change ...
Draper, UT · On-site
The AVP, AML Governance Manager is responsible for supporting the day-to-day operation of the AML Governance function through governance coordination, executive reporting, issue management, change ...
Draper, UT · On-site
The AVP, AML Governance Manager is responsible for supporting the day-to-day operation of the AML Governance function through governance coordination, executive reporting, issue management, change ...
Salt Lake City, UT · On-site
$121K - $163K/yr
The VP Compliance Management - AML/CFT is responsible for the Anti-Money Laundering and Countering the Financing of Terrorism ("AML/CFT") Program that adheres to applicable Banking laws and ...
New
Salt Lake City, UT · On-site
$121K - $163K/yr
The VP Compliance Management - AML/CFT is responsible for the Anti-Money Laundering and Countering the Financing of Terrorism ("AML/CFT") Program that adheres to applicable Banking laws and ...
New
Salt Lake City, UT · Hybrid
$121K - $163K/yr
The VP Compliance Management - AML/CFT is responsible for the Anti-Money Laundering and Countering the Financing of Terrorism ("AML/CFT") Program that adheres to applicable Banking laws and ...
New
Salt Lake City, UT · Hybrid
$121K - $163K/yr
The VP Compliance Management - AML/CFT is responsible for the Anti-Money Laundering and Countering the Financing of Terrorism ("AML/CFT") Program that adheres to applicable Banking laws and ...
New
Midvale, UT · On-site
$52K - $77K/yr
Communicates with branch and department managers, as necessary, in researching and investigating ... Keeps current on BSA/AML investigative operations and the application of the BSA and USA PATRIOT ...
Midvale, UT · On-site
$52K - $77K/yr
Communicates with branch and department managers, as necessary, in researching and investigating ... Keeps current on BSA/AML investigative operations and the application of the BSA and USA PATRIOT ...
Midvale, UT · On-site
$52K - $77K/yr
Communicates with branch and department managers, as necessary, in researching and investigating ... Keeps current on BSA/AML investigative operations and the application of the BSA and USA PATRIOT ...
Midvale, UT · On-site
$52K - $77K/yr
Communicates with branch and department managers, as necessary, in researching and investigating ... Keeps current on BSA/AML investigative operations and the application of the BSA and USA PATRIOT ...
Midvale, UT · On-site
$52K - $77K/yr
Communicates with branch and department managers, as necessary, in researching and investigating ... Keeps current on BSA/AML investigative operations and the application of the BSA and USA PATRIOT ...
Midvale, UT · On-site
$52K - $77K/yr
Communicates with branch and department managers, as necessary, in researching and investigating ... Keeps current on BSA/AML investigative operations and the application of the BSA and USA PATRIOT ...
Salt Lake City, UT · On-site +1
$97K - $127K/yr
Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations ... Collaborating with the Customer Service team and Relationship Managers to obtain all necessary ...
Salt Lake City, UT · On-site +1
$97K - $127K/yr
Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations ... Collaborating with the Customer Service team and Relationship Managers to obtain all necessary ...
Sandy, UT · Hybrid
The BSA Compliance Manager partners closely with the BSA leadership team to support administration of the enterprise-wide BSA/AML/OFAC compliance program. Additionally, this role serves as a key ...
Sandy, UT · Hybrid
The BSA Compliance Manager partners closely with the BSA leadership team to support administration of the enterprise-wide BSA/AML/OFAC compliance program. Additionally, this role serves as a key ...
Implement and Manage BSA/AML Program: Develop, implement, and maintain policies, procedures, and controls to ensure compliance with BSA/AML regulations. Regularly review and update the Bank's BSA/AML ...
Implement and Manage BSA/AML Program: Develop, implement, and maintain policies, procedures, and controls to ensure compliance with BSA/AML regulations. Regularly review and update the Bank's BSA/AML ...
Implement and Manage BSA/AML Program: Develop, implement, and maintain policies, procedures, and controls to ensure compliance with BSA/AML regulations. Regularly review and update the Bank's BSA/AML ...
Implement and Manage BSA/AML Program: Develop, implement, and maintain policies, procedures, and controls to ensure compliance with BSA/AML regulations. Regularly review and update the Bank's BSA/AML ...
Magna, UT · On-site
Implement and Manage BSA/AML Program: Develop, implement, and maintain policies, procedures, and controls to ensure compliance with BSA/AML regulations. Regularly review and update the Bank's BSA/AML ...
Magna, UT · On-site
Implement and Manage BSA/AML Program: Develop, implement, and maintain policies, procedures, and controls to ensure compliance with BSA/AML regulations. Regularly review and update the Bank's BSA/AML ...
Implement and Manage BSA/AML Program: Develop, implement, and maintain policies, procedures, and controls to ensure compliance with BSA/AML regulations. Regularly review and update the Bank's BSA/AML ...
Quick apply
Implement and Manage BSA/AML Program: Develop, implement, and maintain policies, procedures, and controls to ensure compliance with BSA/AML regulations. Regularly review and update the Bank's BSA/AML ...
Magna, UT · On-site
Implement and Manage BSA/AML Program: Develop, implement, and maintain policies, procedures, and controls to ensure compliance with BSA/AML regulations. Regularly review and update the Bank's BSA/AML ...
Magna, UT · On-site
Implement and Manage BSA/AML Program: Develop, implement, and maintain policies, procedures, and controls to ensure compliance with BSA/AML regulations. Regularly review and update the Bank's BSA/AML ...
We are responsible for managing fraud prevention, detection and mitigation, investigations and recoveries, monitoring for financial crime events (AML, KYC) and implementing effective risk controls to ...
We are responsible for managing fraud prevention, detection and mitigation, investigations and recoveries, monitoring for financial crime events (AML, KYC) and implementing effective risk controls to ...
We are responsible for managing fraud prevention, detection and mitigation, investigations and recoveries, monitoring for financial crime events (AML, KYC) and implementing effective risk controls to ...
We are responsible for managing fraud prevention, detection and mitigation, investigations and recoveries, monitoring for financial crime events (AML, KYC) and implementing effective risk controls to ...
Strong client service and expectation-management skills. Excellent written, verbal, and presentation skills. Preferred Qualifications 1+ year of financial services experience, particularly in AML ...
Strong client service and expectation-management skills. Excellent written, verbal, and presentation skills. Preferred Qualifications 1+ year of financial services experience, particularly in AML ...
Lightspeed's Dealer Management Solution (DMS) enables dealerships to optimize their end-to-end ... Familiarity with PCI-DSS, KYC/KYB, AML, and related regulatory and compliance requirements in ...
Quick apply
Lightspeed's Dealer Management Solution (DMS) enables dealerships to optimize their end-to-end ... Familiarity with PCI-DSS, KYC/KYB, AML, and related regulatory and compliance requirements in ...
You will own Circle's fraud risk management program, oversee fraud analytics and detection ... AML Act, FinCEN guidance, PSD2, MiCA, UK Fraud Act, MAS PSN01, FATF standards). * Hands-on ...
You will own Circle's fraud risk management program, oversee fraud analytics and detection ... AML Act, FinCEN guidance, PSD2, MiCA, UK Fraud Act, MAS PSN01, FATF standards). * Hands-on ...
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate customers, including designing, managing, and implementing scalable KYC processes and governance ...
What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for corporate customers, including designing, managing, and implementing scalable KYC processes and governance ...
... management system. • Keeps current on fraud and BSA/AML investigative operations and the application of the BSA and USA PATRIOT Act requirements along with training requirements for the ...
... management system. • Keeps current on fraud and BSA/AML investigative operations and the application of the BSA and USA PATRIOT Act requirements along with training requirements for the ...
$30.5K - $42.7K
4% of jobs
$42.7K - $54.9K
5% of jobs
$66.9K is the 25th percentile. Wages below this are outliers.
$54.9K - $67.1K
16% of jobs
$67.1K - $79.3K
17% of jobs
The median wage is $85.9K / yr.
$79.3K - $91.5K
15% of jobs
$91.5K - $103.7K
12% of jobs
$112.2K is the 75th percentile. Wages above this are outliers.
$103.7K - $115.9K
9% of jobs
$115.9K - $128.2K
7% of jobs
$128.2K - $140.4K
3% of jobs
$140.4K - $152.6K
2% of jobs
$152.6K - $164.8K
9% of jobs
$30.5K
$97.1K
$164.8K
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.

Role Summary/Purpose:
The AVP, AML Governance Manager is responsible for supporting the day-to-day operation of the AML Governance function through governance coordination, executive reporting, issue management, change management, and governance operations. The role serves as the operational backbone of the AML Governance team and enables effective execution of governance routines, management reporting, and program oversight activities.
Essential Responsibilities:
Governance Operations
Coordinate governance routines, operating rhythms, committee activities, and management forums.
Maintain governance calendars, action tracking, and escalation processes.
Support preparation and follow-up activities for governance meetings and decision forums.
Facilitate governance-related communications and stakeholder engagement.
Program Reporting & Board Support
Produce and maintain AML program reporting, dashboards, and governance metrics.
Coordinate development of executive, committee, and Board reporting materials.
Gather, validate, and consolidate reporting inputs from across AML functions.
Monitor key performance indicators, risk indicators, and program health metrics.
Identify trends and prepare management insights and reporting summaries.
Change Management & Impact Assessments
Coordinate governance review of business, regulatory, and organizational changes impacting the AML program.
Facilitate impact assessments and implementation planning activities.
Track governance approvals, dependencies, and implementation milestones.
Escalations & Emerging Risk Monitoring
Support intake, tracking, and governance of AML escalations.
Monitor regulatory developments, enforcement actions, industry trends, and emerging risks.
Prepare summaries and impact assessments for AML leadership.
Track issues and emerging issues requiring management awareness or action.
Issue Management
As needed, provide day-to-day operational support forAML issue management, includingintake, logging, categorization, and status trackingof issues, control gaps, and remediation items.
Additionally, support Internal Audit and regulatory exam requests, as required, and perform other duties and/or special projects as assigned.
Ability and flexibility to travel for business as required
Qualifications/Requirements:
Bachelor's degree and 5+ yearsof experience inCompliance Risk Management,BSA/AML, and/or financial crimes compliance within a regulated financial services environment. In lieu of a degree, high school diploma and 8+ BSA/AML and/or financial crimes compliance within a regulated financial services environment.
Demonstrated experience supportinggovernance routines(e.g., committee operating rhythms, materials, minutes/actions, escalation tracking) andexecutive-level reporting.
Strong ability tosynthesize inputsfrom multiple AML functions into clear, accuratedashboards, metrics, and executive summaries; experience with KPI/KRI and "program health" reporting.
Experience coordinatingchange impact assessmentsrelated to business, regulatory, or organizational changes and tracking approvals/milestones through implementation.
Excellentwritten and verbal communicationskills, with experience preparing materials forsenior leadership, committees, and/or Board-levelaudiences.
Highly organized with strongattention to detail, follow-through, and the ability to manage multiple time-sensitive deliverables in a fast-paced environment.
Strong proficiency withMicrosoft Office(Excel, PowerPoint, Word), including creating management-ready materials.
Desired Characteristics:
Working knowledge ofAML program governanceand regulatory expectations for an effective compliance program, including how governance forums enable oversight, escalation, and decisioning.
Strongstakeholder managementskills and ability to influence across amatrixedorganization; comfortable driving alignment, accountability, and action tracking without formal authority.
Project/change management experiencesupporting cross-functional initiatives (regulatory, process, data, technology, or operating model), including planning, execution tracking, and stakeholder coordination.
Experience inissue managementandrisk/control, including tracking remediation and dependencies.
Familiarity with tools used for governance and reporting (e.g.,eGRC platforms, SharePoint, Tableauor similar) and an ability to leverage automation/AI appropriately to improve efficiency and accuracy.
Grade/Level: 11
The salary range for this position is 90,000.00 - 155,000.00 USD Annual and is eligible for an annual bonus based on individual and company performance.
Actual compensation offered within the posted salary range will be based upon work experience, skill level or knowledge.
Salaries are adjusted according to market in CA, NY Metro and Seattle.
The salary range for this position is 90,000.00 - 155,000.00 USD Annual and is eligible for an annual bonus based on individual and company performance.
Actual compensation offered within the posted salary range will be based upon work experience, skill level or knowledge.
Salaries are adjusted according to market in CA, NY Metro and Seattle.
Our Way of Working:
We're proud to offer you flexibility. At Synchrony, our way of working allows you to have the option to work from home near one of our Hubs or come into one of our offices.You will be required to commute to your nearestHub (either virtual or physical) for in-person engagement activities such as regularbusiness or team meetings, training and culture events.
*Field Sales and some Commercial team roles may have varied location requirements based upon partner obligations or preferences.
Eligibility Requirements:
You must be 18 years or older
You must have a high school diploma or equivalent
You must be willing to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding process
You must be able to satisfy the requirements of Section 19 of the Federal Deposit Insurance Act.
New hires (Level 4-7) must have 9 months of continuous service with the company before they are eligible to post on other roles. Once this new hire time in position requirement is met, the associate will have a minimum 6 months' time in position before they can post for future non-exempt roles. Employees, level 8 or greater, must have at least 18 months' time in position before they can post. All internal employees must consistently meet performance expectations and have approval from your manager to post (or the approval of your manager and HR if you don't meet the time in position or performance expectations).
Legal authorization to work in the U.S. is required. We will not sponsor individuals for employment visas, now or in the future, for this job opening.All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.
Our Commitment:
When you join us, you'll be part of an inclusive culture where your individual skills, experience, and voice are not only heard - but valued. Together, we're building a future where we can all belong, connect, and turn ideals into action. More than 50% of our workforce is engaged in our Employee Resource Groups (ERGs), where community and passion intersect to offer a safe space to learn and grow.
This starts when you choose to apply for a role at Synchrony. We ensure all qualified applicants will receive consideration for employment without regard to age, race, color, religion, gender, sexual orientation, gender identity, national origin, disability, or veteran status. We're proud to have an award-winning culture for all.
Reasonable Accommodation Notice:
Federal law requires employers to provide reasonable accommodation to qualified individuals with disabilities. Please tell us if you require a reasonable accommodation to apply for a job or to perform your job. Examples of reasonable accommodation include making a change to the application process or work procedures, providing documents in an alternate format, using a sign language interpreter, or using specialized equipment.
If you need special accommodations, please call our Career Support Line so that we can discuss your specific situation. We can be reached at 1-866-301-5627. Representatives are available from 8am - 5pm Monday to Friday, Central Standard Time
Job Family Group:
Risk Management