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 ...
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 ...
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 ...
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 ...
Anti-Money Laundering (AML) Compliance Advisor Manager Anti-Money Laundering (AML) Compliance Advisor Manager The Anti-Money Laundering (AML) Compliance Advisor Manager performs a key risk management ...
Anti-Money Laundering (AML) Compliance Advisor Manager Anti-Money Laundering (AML) Compliance Advisor Manager The Anti-Money Laundering (AML) Compliance Advisor Manager performs a key risk management ...
Anti-Money Laundering (AML) Compliance Advisor Manager Anti-Money Laundering (AML) Compliance Advisor Manager The Anti-Money Laundering (AML) Compliance Advisor Manager performs a key risk management ...
Anti-Money Laundering (AML) Compliance Advisor Manager Anti-Money Laundering (AML) Compliance Advisor Manager The Anti-Money Laundering (AML) Compliance Advisor Manager performs a key risk management ...
Anti-Money Laundering (AML) Compliance Advisor Manager Anti-Money Laundering (AML) Compliance Advisor Manager The Anti-Money Laundering (AML) Compliance Advisor Manager performs a key risk management ...
Anti-Money Laundering (AML) Compliance Advisor Manager Anti-Money Laundering (AML) Compliance Advisor Manager The Anti-Money Laundering (AML) Compliance Advisor Manager performs a key risk management ...
Compliance Testing Manager - Anti-Money Laundering (AML) The Compliance Testing Manager performs a key second line of defense role, to help ensure regulatory requirements are met across the ...
Compliance Testing Manager - Anti-Money Laundering (AML) The Compliance Testing Manager performs a key second line of defense role, to help ensure regulatory requirements are met across the ...
Compliance Testing Manager - Anti-Money Laundering (AML) The Compliance Testing Manager performs a key second line of defense role, to help ensure regulatory requirements are met across the ...
Compliance Testing Manager - Anti-Money Laundering (AML) The Compliance Testing Manager performs a key second line of defense role, to help ensure regulatory requirements are met across the ...
Senior Manager - BSA/AML Complex Investigations (Hybrid/Richmond, VA)
Glen Allen, VA · On-site
$43.36 - $72.38/hr
The Senior Manager- BSA/AML Complex Investigations leads and oversees high-risk, sensitive, and complex financial crime investigations. This role plays a critical role in the Bank's compliance with ...
Senior Manager - BSA/AML Complex Investigations (Hybrid/Richmond, VA)
Glen Allen, VA · On-site
$43.36 - $72.38/hr
The Senior Manager- BSA/AML Complex Investigations leads and oversees high-risk, sensitive, and complex financial crime investigations. This role plays a critical role in the Bank's compliance with ...
AML Senior Investigator I - Special Investigations Unit AML Senior Investigator I - Special ... Self-manage a queue of alerts, cases, and closing investigations * Conduct presentations to Senior ...
New
AML Senior Investigator I - Special Investigations Unit AML Senior Investigator I - Special ... Self-manage a queue of alerts, cases, and closing investigations * Conduct presentations to Senior ...
New
AML Senior Investigator I - Special Investigations Unit AML Senior Investigator I - Special ... Self-manage a queue of alerts, cases, and closing investigations * Conduct presentations to Senior ...
New
AML Senior Investigator I - Special Investigations Unit AML Senior Investigator I - Special ... Self-manage a queue of alerts, cases, and closing investigations * Conduct presentations to Senior ...
New
AML Senior Investigator I - Special Investigations Unit AML Senior Investigator I - Special ... Self-manage a queue of alerts, cases, and closing investigations * Conduct presentations to Senior ...
New
AML Senior Investigator I - Special Investigations Unit AML Senior Investigator I - Special ... Self-manage a queue of alerts, cases, and closing investigations * Conduct presentations to Senior ...
New
The EDD Sr. Investigator I will work closely with EDD management across all sites to perform other critical projects on an ad hoc basis. Responsibilities: An AML Sr. Investigator I in the EDD ...
The EDD Sr. Investigator I will work closely with EDD management across all sites to perform other critical projects on an ad hoc basis. Responsibilities: An AML Sr. Investigator I in the EDD ...
The EDD Sr. Investigator I will work closely with EDD management across all sites to perform other critical projects on an ad hoc basis. Responsibilities: An AML Sr. Investigator I in the EDD ...
The EDD Sr. Investigator I will work closely with EDD management across all sites to perform other critical projects on an ad hoc basis. Responsibilities: An AML Sr. Investigator I in the EDD ...
The EDD Sr. Investigator I will work closely with EDD management across all sites to perform other critical projects on an ad hoc basis. Responsibilities: An AML Sr. Investigator I in the EDD ...
The EDD Sr. Investigator I will work closely with EDD management across all sites to perform other critical projects on an ad hoc basis. Responsibilities: An AML Sr. Investigator I in the EDD ...
Anti-Money Laundering (AML) Quality Control Analyst
Petersburg, VA · Hybrid
$65K - $75K/yr
The Anti-Money Laundering ("AML") Quality Control ("QC") Analyst will support the QC Manager for AG. Mainly with respect to Ladenburg Thalmann ("LT") but as needed, they will utilize their knowledge ...
Anti-Money Laundering (AML) Quality Control Analyst
Petersburg, VA · Hybrid
$65K - $75K/yr
The Anti-Money Laundering ("AML") Quality Control ("QC") Analyst will support the QC Manager for AG. Mainly with respect to Ladenburg Thalmann ("LT") but as needed, they will utilize their knowledge ...
Senior Manager - Anti Money Laundering (AML) Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible ...
Senior Manager - Anti Money Laundering (AML) Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible ...
Analyze macroeconomic trends driving AML investigation volumes * Combine an understanding of ... May manage and develop 1-2 analysts. Coaching and mentoring associates with a goal of developing ...
Analyze macroeconomic trends driving AML investigation volumes * Combine an understanding of ... May manage and develop 1-2 analysts. Coaching and mentoring associates with a goal of developing ...
Analyze macroeconomic trends driving AML investigation volumes * Combine an understanding of ... May manage and develop 1-2 analysts. Coaching and mentoring associates with a goal of developing ...
Analyze macroeconomic trends driving AML investigation volumes * Combine an understanding of ... May manage and develop 1-2 analysts. Coaching and mentoring associates with a goal of developing ...
The associate will work closely with AML Process Managers to perform other critical functions. The associate is also responsible for planning and conducting processes related to anti-money laundering ...
The associate will work closely with AML Process Managers to perform other critical functions. The associate is also responsible for planning and conducting processes related to anti-money laundering ...
Anti-Money Laundering Senior Investigator II (Supervisor)
Richmond, VA · On-site
$88 - $100/hr
The associate will work closely with AML Process Managers to perform other critical functions. The associate is also responsible for planning and conducting processes related to anti-money laundering ...
Anti-Money Laundering Senior Investigator II (Supervisor)
Richmond, VA · On-site
$88 - $100/hr
The associate will work closely with AML Process Managers to perform other critical functions. The associate is also responsible for planning and conducting processes related to anti-money laundering ...
Aml Manager information
See Virginia salary details
$33.2K - $46.5K
4% of jobs
$46.5K - $59.8K
5% of jobs
$72.9K is the 25th percentile. Wages below this are outliers.
$59.8K - $73.1K
16% of jobs
$73.1K - $86.4K
17% of jobs
The median wage is $93.5K / yr.
$86.4K - $99.7K
15% of jobs
$99.7K - $113K
12% of jobs
$122.2K is the 75th percentile. Wages above this are outliers.
$113K - $126.3K
9% of jobs
$126.3K - $139.6K
7% of jobs
$139.6K - $152.9K
3% of jobs
$152.9K - $166.2K
2% of jobs
$166.2K - $179.4K
9% of jobs
$33.2K
$105.7K
$179.4K
How much do aml manager jobs pay 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 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?
What are the most commonly searched types of Aml jobs in Virginia?
The most popular types of Aml jobs in Virginia are:
What are popular job titles related to Aml Manager jobs in Virginia?
For Aml Manager jobs in Virginia, the most frequently searched job titles 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:
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Cities in Virginia with the most Aml Manager job openings:

$40K/yr
Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 19 days ago
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.
About AML RightSource
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
1,001 - 5,000 Employees
Headquarters location
Cleveland, OH, US
Year founded
2004