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Aml Manager Jobs in Virginia (NOW HIRING)

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Aml Manager information

See Virginia salary details

$33.2K

$105.7K

$179.4K

How much do aml manager jobs pay per year?

As of Aug 22, 2026, the average yearly pay for aml manager in Virginia is $105,724.00, according to ZipRecruiter salary data. Most workers in this role earn between $74,400.00 and $131,400.00 per year, depending on experience, location, and employer.

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 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.

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 Virginia?

The most popular types of Aml jobs in Virginia are:

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

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

What cities in Virginia are hiring for Aml Manager jobs?

Cities in Virginia with the most Aml Manager job openings:

Infographic showing various Aml Manager job openings in Virginia as of August 2026, with employment types broken down into 80% Full Time, 19% Part Time, and 1% Contract. Highlights an 81% Physical, 2% Hybrid, and 17% Remote job distribution, with an average salary of $105,724 per year, or $50.8 per hour.

Entry-level AML Investigator - Financial Crimes (Richmond, VA)

AML RightSource

Richmond, VA • On-site

$40K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 19 days ago


Job description

Job Description:
No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance.
Work Arrangement & Schedule
This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.
Candidates must reside within 40 miles of Richmond, VA as there may be a requirement for a fully in-office schedule if requested by the client.
Company-Provided Training (First Three Weeks):
Virtual participation from home, Monday through Friday, 9:00 AM - 5:30 PM EST. Full attendance and active engagement are required throughout this period.
Core Hours (After Training):
Monday through Friday, 8:00 AM - 5:00 PM local time (subject to operational needs).
Key Responsibilities
  • Evaluate and monitor transactional activity to identify potential suspicious activity
  • Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes
  • Interpret and implement client-operating policies related to financial data
  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
  • Write clear, concise reports summarizing findings and recommendations
  • Use basic Excel functions and technology applications (Microsoft, internet) for analysis
  • Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks
  • Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback
  • Meet production and quality standards while working collaboratively in a team-oriented environment
  • Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering

Qualifications
  • Bachelor's Degree required
  • Must reside within 40 miles of Richmond, VA
  • Strong written and verbal communication skills and ability to learn quickly
  • Analytical mindset with attention to detail and organizational skills
  • Proficiency in Microsoft Excel; familiarity with other Office tools
  • Ability to work independently, adapt to feedback, and identify process improvements
  • Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus

Compensation & Benefits
  • $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations
  • Comprehensive health, dental, vision, and defined contribution retirement plan benefits
  • Paid time off and holidays (in accordance with local law)
  • Professional development opportunities
  • Collaborative work environment with global exposure

About Us
AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.
Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.
Application Information
Application Window: Ongoing (evergreen position). This is an evergreen opportunity. We're always interested in connecting with qualified candidates and review applications on an ongoing basis.
Target Hiring Timeline: Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.
Applications may be submitted via the 'Apply' button above.
AML RightSource will not consider applicants requiring employment immigration sponsorship or support for this position. This means that AML RightSource will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, 1-485 job profitability, etc.
AI Screening Notice
AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.
Equal Opportunity Employer & Accessibility
AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.
Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.