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Aml Manager Jobs in Washington (NOW HIRING)

Robert Half

AML Analyst

Washington, DC · On-site

$28.50 - $33/hr

We are looking for an AML Analyst to support anti-money laundering activities through detailed ... Ability to manage repetitive analysis tasks efficiently while maintaining accuracy.

EagleBank

BSA/AML Operations Manager

Bethesda, MD · Hybrid

$114K - $192K/yr

  • Medical

  • Retirement

Responsibilities The BSA/AML Operations Manager is responsible for directing EagleBank's transaction monitoring, investigations, and regulatory reporting operations. This position oversees BSA/AML ...

EagleBank

BSA/AML Operations Manager

Bethesda, MD · On-site

$114K - $192K/yr

  • Medical

  • Retirement

Responsibilities The BSA/AML Operations Manager is responsible for directing EagleBank's transaction monitoring, investigations, and regulatory reporting operations. This position oversees BSA/AML ...

Honeywell

General Counsel, Sanctions/AML

Washington, DC · On-site

$255K - $319K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Proactively identify, evaluate, and manage sanctions and AML risks in a way that enables the organization to deliver sustainable business growth; * Provide advice and direction relating to higher ...

Honeywell

General Counsel, Sanctions/AML

Washington, DC · On-site

$255K - $319K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

S. sanctions laws and AML regulations * Knowledge of Compliance IT and digital systems (including ... Ability to prioritize and manage multiple projects, involving several stakeholders, while setting ...

Honeywell

General Counsel, Sanctions/AML

Washington, DC · On-site

$255K - $319K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

S. sanctions laws and AML regulations * Knowledge of Compliance IT and digital systems (including ... Ability to prioritize and manage multiple projects, involving several stakeholders, while setting ...

EagleBank

US-MD-Bethesda

Bethesda, MD · Hybrid

$176K - $303K/yr

  • Medical

  • Retirement

Bank Secrecy Act/Anti-Money Laundering (BSA/AML) responsibilities are managed separately and do not fall under this role. Essential Functions include: * Develop, implement, and maintain a ...

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Aml Manager information

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$37.9K

$120.8K

$205K

How much do aml manager jobs pay per year?

As of Aug 19, 2026, the average yearly pay for aml manager in Washington is $120,779.00, according to ZipRecruiter salary data. Most workers in this role earn between $84,900.00 and $150,100.00 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 Washington?

The most popular types of Aml jobs in Washington are:

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

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

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

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

What cities in Washington are hiring for Aml Manager jobs?

Cities in Washington with the most Aml Manager job openings:

Aml Manager jobs near you
Infographic showing various Aml Manager job openings in Washington as of August 2026, with employment types broken down into 94% Full Time, and 6% Contract. Highlights an 78% In-person, 10% Hybrid, and 12% Remote job distribution, with an average salary of $120,779 per year, or $58.1 per hour.

AML Analyst

Robert Half

Washington, DC • On-site

$28.50 - $33/hr

Temporary

This job post has expired 2 days ago. Applications are no longer accepted.

Job description

We are looking for an AML Analyst to support anti-money laundering activities through detailed review of customer transactions and account documentation in Washington, District of Columbia. This Long-term Contract position focuses on identifying reportable cash activity above regulatory thresholds, recognizing unusual patterns, and helping maintain compliance with financial crime prevention standards. The ideal candidate is analytical, attentive to detail, and comfortable working with transaction data in a structured, high-accountability environment.
Responsibilities:
• Examine customer transaction records and supporting files to identify cash activity that may require regulatory reporting.
• Analyze transactions exceeding established thresholds and evaluate patterns that could indicate suspicious or prohibited financial behavior.
• Prepare accurate documentation to support currency transaction reporting and related compliance reviews.
• Investigate account activity by comparing transaction details against internal records and applicable AML guidelines.
• Escalate unusual findings to compliance or supervisory teams when activity appears inconsistent or potentially high risk.
• Maintain organized case notes and review outcomes to support audit readiness and regulatory expectations.
• Apply anti-money laundering procedures consistently while meeting productivity and quality standards.
• Collaborate with internal stakeholders to clarify customer activity and resolve documentation gaps during file reviews.• Bachelor’s or Honours degree required.
• Knowledge of anti-money laundering principles and financial crime compliance practices.
• Ability to review transactional data carefully and identify meaningful patterns or anomalies.
• Strong written documentation skills with the ability to record findings clearly and accurately.
• High attention to detail and sound judgment when handling sensitive financial information.
• Proficiency in working with spreadsheets, case management tools, or similar review systems.
• Ability to manage repetitive analysis tasks efficiently while maintaining accuracy.
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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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