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Aml Manager Jobs in Washington (NOW HIRING)

Jobtailor

Bank Secrecy Act, Manager

Washington, DC · On-site

$120 - $165/hr

Managing and maintaining the Credit Union's BSA/AML and OFAC Compliance Program in accordance with the Bank Secrecy Act, USA PATRIOT Act, FinCEN guidance, and other applicable laws and regulations

EagleBank

US-MD-Bethesda

Bethesda, MD · Hybrid

$176K - $303K/yr

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 ...

Eagle Bancorp, Inc.

Chief Compliance Officer

Bethesda, MD · On-site

$176.97 - $303.37/hr

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 ...

EagleBank

Chief Compliance Officer

Bethesda, MD · Hybrid

$176K - $303K/yr

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 ...

EagleBank

Chief Compliance Officer

Bethesda, MD · On-site

$176K - $303K/yr

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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How much do aml manager jobs pay per year?

As of Aug 25, 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/Sanctions Data Scientist - Associate

Washington, DC • On-site

Jobtailor
See more jobs at Jobtailorexternal

$120 - $150/hr

Other

Posted 6 days ago

Job description

  • Utilize analytical techniques to address financial crime issues
  • Engage with clients to foster meaningful professional relationships
  • Apply SQL and Python for data analysis and problem-solving
  • Explore machine learning, NLP, and LLMs in relevant projects
  • Contribute to team efforts while enhancing personal technical skills
  • Adapt to complex situations and develop strategic insights
  • Participate in research to support project objectives
  • Uphold professional standards and ethical guidelines
Requirements
  • Bachelor's Degree in Computer and Information Science, Computer and Information Science & Accounting, Economics, Economics and Finance, Economics and Finance & Technology, Engineering, Operations Management/Research, Statistics, Mathematics, Data Processing/Analytics/Science or related field
  • 1 year of experience in data science/machine learning
  • Interest in financial crime, AML, and fraud analytics
  • Skilled in SQL for complex data queries
  • Advanced Python skills for data manipulation
  • Experience building and deploying machine learning models
  • Understanding of machine learning concepts and algorithms
  • Comfort working with structured and unstructured data
  • Familiarity with agentic AI frameworks
  • Hands-on experience with CI/CD pipelines for data science
  • Proficiency in SQL and Python
  • Basic understanding of machine learning algorithms and evaluation metrics
  • Exposure to scikit-learn, XGBoost, and Hugging Face Transformers
  • Other quantitative fields of study may be considered
  • Ability to travel up to 60%
Core Competencies

Demonstrates expertise in SQL and Python for data analysis, with a strong foundation in machine learning concepts and algorithms. Engages effectively with clients while upholding professional standards in financial crime and fraud analytics.

Highest-signal resume keywords
  • SQL Data Querying
  • Advanced Python Skills
  • Machine Learning Model Deployment
  • Financial Crime Analytics
  • CI/CD Pipelines for Data Science
ATS Optimization KeywordsHard Skills
  • Data Analysis
  • Machine Learning
  • NLP
  • Data Manipulation
  • Statistical Analysis
  • Complex Data Queries
  • Evaluation Metrics
  • Agentic AI Frameworks
  • Structured and Unstructured Data Handling
  • Building Machine Learning Models
Soft Skills
  • Client Engagement
  • Analytical Thinking
  • Adaptability
  • Team Collaboration
  • Strategic Insight Development
Industry Keywords
  • Financial Crime
  • AML
  • Fraud Analytics
  • Data Science
  • Machine Learning Concepts
Tools & Technologies
  • Scikit-learn
  • XGBoost
  • Hugging Face Transformers
  • CI/CD Tools
  • Data Processing Tools
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