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Aml Officer Jobs (NOW HIRING)

Bing Recruitment

AML Officer

Manhattan, NY

$166K - $392K/yr

We need an AML/CTF Compliance Officer to protect the platform from money laundering and terrorist financing, balancing regulatory demands with a fast-moving tech environment. The role oversees the ...

Interactive Brokers

Chief AML Officer

Chicago, IL · On-site

$200K - $300K/yr

Interactive Brokers LLC is seeking an experienced Chief AML Officer to lead and execute our firm-wide AML program from our Chicago office. In this role, you will collaborate with Compliance, Legal ...

Interactive Brokers

Chief AML Officer

Chicago, IL · Hybrid

$200K - $300K/yr

Interactive Brokers LLC is seeking an experienced Chief AML Officer to lead and execute our firm-wide AML program from our Chicago office. In this role, you will collaborate with Compliance, Legal ...

Interactive Brokers

Chief AML Officer

Chicago, IL · Hybrid

$200K - $300K/yr

Interactive Brokers LLC is seeking an experienced Chief AML Officer to lead and execute our firm-wide AML program from our Chicago office. In this role, you will collaborate with Compliance, Legal ...

TPI Global Solutions

Sr Analyst - AML

Phoenix, AZ · Hybrid

Collaborate with law enforcement agencies and external partners when necessary. Assist the BSA/AML Officer with additional projects and responsibilities. Required Qualifications & Experience:

Trustmark Bank

BSA - AML Analyst I

Jackson, MS · On-site

Provide other assistance as requested to the BSA/AML Officer in the daily responsibilities of managing the Bank's BSA/AML Compliance Program. * Attend BSA training annually, and as needed, based on ...

PATRIOT BANK, N.A.

BSA Analyst I

Los Angeles, CA · On-site

This position works under the direction of the BSA/AML Officer and contributes to the ongoing effectiveness of the Bank's financial crime risk management framework. * Review daily BSA/AML alerts ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

$33 - $57/hr

Collaborate with law enforcement and external agencies as needed. * Assist the BSA/AML Officer, as needed, on other duties and projects Qualifications/ What you bring (Must Haves) - Highlight Top 3-5 ...

PATRIOT BANK, N.A.

BSA Analyst I

Los Angeles, CA

This position works under the direction of the BSA/AML Officer and contributes to the ongoing effectiveness of the Bank's financial crime risk management framework. * Review daily BSA/AML alerts ...

PATRIOT BANK, N.A.

BSA Analyst I

Orange, CT · On-site

This position works under the direction of the BSA/AML Officer and contributes to the ongoing effectiveness of the Bank's financial crime risk management framework. * Review daily BSA/AML alerts ...

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All JobsAml Officer Jobs

Aml Officer information

See salary details

$29.5K

$90.6K

$153K

How much do aml officer jobs pay per year?

As of Jun 12, 2026, the average yearly pay for aml officer in the United States is $90,567.00, according to ZipRecruiter salary data. Most workers in this role earn between $62,000.00 and $110,000.00 per year, depending on experience, location, and employer.

Is AML a good career path?

An AML Officer plays a key role in detecting and preventing money laundering activities within financial institutions. The role requires strong analytical skills, knowledge of regulations, and often involves certifications like CAMS. It can offer stable employment and opportunities for advancement in the compliance and risk management fields.

What is the role of the AML officer?

An AML (Anti-Money Laundering) officer is responsible for developing and implementing policies to detect and prevent money laundering and financial crimes within an organization. They monitor transactions, conduct risk assessments, ensure compliance with regulations, and often use specialized software to identify suspicious activities. Strong analytical skills, knowledge of relevant laws, and certifications like CAMS are typically required for this role.

What are the key skills and qualifications needed to thrive as an AML Officer, and why are they important?

To thrive as an AML Officer, you need strong analytical skills, knowledge of financial regulations, and experience in compliance or risk management, often supported by a relevant degree or ACAMS certification. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and case management tools is essential. Attention to detail, integrity, and strong communication skills help you effectively investigate suspicious activity and collaborate with internal and external stakeholders. These abilities are crucial for detecting financial crimes, ensuring regulatory compliance, and safeguarding the organization's reputation.

What jobs pay $2000 a day?

Aml Officers typically do not earn $2000 a day; such high daily rates are more common in specialized roles like senior investment bankers, top-tier consultants, or high-level legal professionals. These positions often require extensive experience, certifications, and work in high-stakes environments. Most AML Officers earn a salary that reflects their experience and the organization's size, usually below this daily rate.

How much do AML officers make?

AML officers typically earn between $50,000 and $100,000 annually, depending on experience, location, and the size of the organization. Senior or specialized AML officers with certifications like CAMS can earn higher salaries, often exceeding $100,000. Salary ranges can also vary based on the complexity of the role and industry sector.

What are AML Officers?

AML Officers, or Anti-Money Laundering Officers, are professionals responsible for overseeing an organization's compliance with laws and regulations designed to prevent money laundering and financial crimes. Their duties include monitoring financial transactions, conducting investigations into suspicious activities, and ensuring the organization implements effective AML policies and procedures. They also provide training to staff, report suspicious activities to authorities, and stay updated on regulatory changes. AML Officers play a critical role in protecting financial institutions from being used for illicit purposes.

What is the difference between Aml Officer vs Compliance Analyst?

AspectAml OfficerCompliance Analyst
Required CredentialsCertifications like CAMS, CFE often preferredCertifications like CCEP, CAMS beneficial
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial services, corporate compliance departments
Employer & Industry UsageRegulated financial sectors, AML compliance teamsBroader compliance roles across industries

Both Aml Officers and Compliance Analysts work within financial and regulatory environments, focusing on compliance and risk management. Aml Officers primarily specialize in anti-money laundering procedures, investigations, and reporting, while Compliance Analysts handle broader regulatory compliance tasks. The roles often overlap, but Aml Officers have a more specific focus on AML regulations and related certifications.

What are some common challenges an AML Officer faces when monitoring and reporting suspicious activities?

AML Officers often encounter challenges such as distinguishing genuinely suspicious transactions from legitimate but unusual customer behavior, staying up-to-date with evolving regulatory requirements, and managing high volumes of alerts efficiently. Collaboration with other departments, like compliance and IT, is crucial to investigate flagged activities thoroughly. Effective communication and analytical skills help AML Officers balance regulatory obligations with ensuring a smooth customer experience.
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Aml Officer jobs near you
Infographic showing various Aml Officer job openings in the United States as of June 2026, with employment types broken down into 100% Full Time. Highlights an 98% Physical, and 2% Remote job distribution, with an average salary of $90,567 per year, or $43.5 per hour.

AML Officer Services - Manager

The Rockridge Group

New York, NY • On-site

Full-time

Posted 3 days ago

Job description

TITLE: AML OFFICER SERVICES (manager)
LOCATION: NYC
Job Description:

Company X offers an outsourced AML Officer Service to its fund administration clients. Company X is currently seeking a manager to work within the AML Officer Services team to provide support for Company X’s client appointed Anti-Money Laundering Compliance Officers and Money Laundering Reporting Officers. The candidate needs to possess exceptional organizational and communication skills as well as a strong attention to detail.

Key Accountabilities of the Role

  • Assist the Head of the AML Compliance Officer Department in all aspects of provision of the AML Officer Services
  • Mange the testing of know your customer information collected on investors to ensure compliance with Company X’s policies and procedures and the Cayman AML/CFT Regime
  • Review any investors which have positive matches to sanctions lists and escalate as appropriate
  • Review client provided representation letters for investment risk ratings or sanctions monitoring, where applicable.
  • Preparation and review of client and board reporting
  • Liaise with clients, directors and internal parties as necessary
  • Establish good working relationships with other Company X Departments
  • Assist with any ad-hoc projects as required
Pre-requisite knowledge, skills and experience:

  • Accounting, Finance, Legal or Business Degree
  • Professional Compliance Qualification, e.g., ACAMS, would be an advantage
  • Strong verbal and written communication skills
  • Efficient and well organized with exceptional attention to detail
  • Ability to work under pressure and to tight deadlines
  • Self-motivated with the ability to work effectively within a team structure and individually
  • IT literate
Experience:

A minimum of 5 years’ experience in a compliance role or financial services administration role with an emphasis on AML/CFT.