ZipRecruiter

Log In

1

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 ...

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

Plano, TX · On-site

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

TPI Global Solutions

Sr Analyst - AML

Phoenix, AZ · On-site

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

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

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 ...

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 ...

Wise

Deputy BSA/AML Officer Lead

Manhattan, NY · On-site

Deputising for the BSA/AML Officer as required ensuring that there is strong oversight of all compliance operations including AML, Fraud, Sanctions, KYC/CDD and EDD * Serve as a member of the US SAR ...

Wise

Deputy BSA/AML Officer Lead

Manhattan, NY · On-site

Deputising for the BSA/AML Officer as required ensuring that there is strong oversight of all compliance operations including AML, Fraud, Sanctions, KYC/CDD and EDD * Serve as a member of the US SAR ...

ICCU

BSA Officer

Chubbuck, ID · On-site

The BSA/AML Officer I is an emerging compliance professional who supports the institution's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) programs.

UMB Financial

BSA/AML Analyst I

Kansas City, MO

$33K - $49K/yr

Performing customer relationship reviews based on new account opening, higher risk attributes, and/or other relationships identified by the EDD Manager or BSA/AML Officer. * Preparing of clear and ...

next page

Showing results 1-20

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 Jul 4, 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 qualifications do I need for AML?

To become an AML Officer, candidates typically need a bachelor's degree in finance, accounting, or a related field. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued, and strong knowledge of AML regulations, risk assessment, and compliance procedures is essential.

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.

Does AML pay well?

An AML (Anti-Money Laundering) Officer typically earns a competitive salary that varies based on experience, location, and employer size. Entry-level positions may start lower, while experienced professionals with certifications like CAMS can command higher pay. Overall, AML roles are considered well-compensated within the compliance and financial sectors.

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 starting salary in AML?

The starting salary for an AML Officer typically ranges from $45,000 to $70,000 annually, depending on location, experience, and the size of the organization. Entry-level positions may offer lower salaries, while those with relevant certifications or compliance experience can command higher pay.

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 does an AML officer do?

An AML (Anti-Money Laundering) officer is responsible for developing and implementing policies to detect and prevent money laundering and financial crimes. They monitor transactions, conduct risk assessments, ensure compliance with regulations, and often use specialized software to identify suspicious activity. The role requires strong analytical skills and knowledge of relevant laws and regulations.

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.
More about Aml Officer jobs
What cities are hiring for Aml Officer jobs? Cities with the most Aml Officer job openings:
What states have the most Aml Officer jobs? States with the most job openings for Aml Officer jobs include:
What job categories do people searching Aml Officer jobs look for? The top searched job categories for Aml Officer jobs are:
Aml Officer jobs near you
AML Officer Services - Manager

AML Officer Services - Manager

The Rockridge Group

New York, NY • On-site

Full-time

Posted 25 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.