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Aml Officer Jobs (NOW HIRING)

Bing Recruitment

AML Officer

Manhattan, NY · On-site

$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 ...

City First Bank N.A.

BSA/AML Officer

Los Angeles, CA · On-site

... AML program. The BSA Officer also serves as the company's OFAC Officer. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES * Coordinate and oversee an effective Bank Secrecy Act/Anti-Money Laundering/OFAC ...

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 ...

AVA Consulting

Sr Analyst - AML

Plano, TX

Collaborate with law enforcement and external agencies as needed. * Assist the BSA/AML Officer, as needed, on other duties and projects Requirements: * Bachelor's degree or equivalent experience of 4 ...

Trustmark Bank

BSA - AML Analyst I

Jackson, MS

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 ...

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 ...

Trustmark Bank

BSA - AML Analyst I

Jackson, MS

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 ...

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 ...

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All JobsAml Officer Jobs

Aml Officer information

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$29.5K

$90.6K

$153K

How much do aml officer jobs pay per year?

As of Jun 9, 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.

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 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 May 2026, with employment types broken down into 2% As Needed, 15% Full Time, 78% Part Time, 2% Temporary, 2% Contract, and 1% Nights. Highlights an 95% Physical, 1% Hybrid, and 4% Remote job distribution, with an average salary of $90,567 per year, or $43.5 per hour.
Assistant AML Officer

Assistant AML Officer

Tompkins Community Bank

Buffalo, NY • On-site

$90K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

This job post has expired today. Applications are no longer accepted.

Tompkins Community Bank rating

8.4

Company rating: 8.4 out of 10

Based on 12 frontline employees who took The Breakroom Quiz

29th of 141 rated banks

Job description

Overview
The Assistant AML Officer assists the Corporate AML Officer with overseeing all aspects of the Company's Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Program, Customer Identification Program (CIP), and Sanctions Monitoring (collectively, "AML Program"). This position also supervises a team of AML personnel to ensure that the Company monitors for suspicious activity, conducts customer due diligence (CDD), and files reports as necessary with the Financial Crimes Enforcement Network (FinCEN).
Responsibilities
  • Assist in managing the AML Department; ensure that all department monitoring, investigation, data validation, reporting, and recordkeeping functions are performed; and ensure AML Department is adequately staffed to execute against CIP, CDD, transaction monitoring, and investigation functions.
  • Supervising personnel that administer a CIP, perform CDD, review transaction monitoring alerts, investigate suspicious activity, and file reports with FinCEN.
  • Conduct performance reviews and provide overall team management and accountability. Provide input on merit discussions and hiring decisions.
  • Function as backup for the AML Officer and support daily functions of the department.
  • Enforce compliance standards through well-communicated guidelines and by the establishment of protocol.
  • Function as an escalation point for the AML Department to resolve issues (cases, alerts, CIP, etc.). Work on complex issues where analysis of situations or data requires in-depth decision making.
  • Analyzes and makes decisions on AML related risk management decisions (CIP discrepancies, high risk customer alerts, OFAC list matching, transaction monitoring alerts, investigation decisions, etc.)
  • Makes well defined analytical decisions to determine appropriate AML-related decisions (e.g., identification of suspicious activity requiring suspicious activity report (SAR) filing).
  • Perform quality assurance for various AML functions.
  • Evaluate the adequacy and effectiveness of procedures and internal controls within the AML Program. Propose changes and enhancements as needed.
  • May act as first point of contact for AML-related questions, exceptions, and support.
  • Performs other duties assigned by the Corporate AML Officer.
  • Committed to on-going professional development and actively participates in the Company's training and development programs. Successfully completes in-house training programs.
  • Manage, mentor, coach, and develop AML Program staff.
  • Assist in tracking the performance and development of the AML Program through training, coaching, and regular evaluations.
  • Actively demonstrates a commitment to the Company's core values.
  • Consistently follows policies and procedures as established by the Company.
  • Maintains successful working relationships with all Company staff and the community.
  • On occasion, participates in community projects.
  • All other duties as assigned.

Qualifications
  • Bachelor's degree required, preferably in finance, accounting, business administration, or a related field.
  • Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) or a Master's degree or higher is required.
  • A minimum of 6 years' experience in AML compliance supervisory role is required.
  • Experience with AML transaction monitoring systems and software required; specific experience with Verafin preferred.
  • Experience developing / maintaining policies and or procedures for key AML functions at similar financial institutions.
  • Ability to learn and perform complex processes to meet state and federal requirements applicable to the AML Program.
  • Strong investigative and analytical experience.
  • Strong communication and interpersonal skills, with the ability to work effectively across all levels of the Company.

Benefits
  • Medical
  • Dental
  • Vision
  • 401(k) Match
  • Profit Sharing
  • Paid Time Off
  • 11 Holidays
  • Tuition Reimbursement
  • Free Parking throughout Tompkins Community Bank
  • Employee Referrals

EEO Statement
Tompkins is committed to a policy of Equal Employment Opportunity ("EEO") with respect to all team members and applicants for employment and a work environment free from discrimination (including unlawful harassment) based on race, color, religion, sex, sexual orientation, transgender status, gender non-conformity, gender identity, gender expression, national origin, age, marital status, domestic violence victim status, disability, predisposing genetic characteristics, military or veteran status or status in any group protected by federal, state, or local law.
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Pay Range
USD $90,000.00 - USD $110,000.00 /Yr.

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