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Aml Officer Jobs (NOW HIRING)

Bullish

BSA/AML Officer

New York, NY · On-site

Position Overview We are seeking a BSA/AML Officer for Bullish's regulated US digital currency trading business. In this role, you will be a key pillar in our US business expansion by leading the US ...

Interactive Brokers

AML - 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 ...

Herring Bank

VP BSA AML Officer

Amarillo, TX · Remote

Dental insurance VP, BSA/AML Officer Location: Remote Schedule: Full-Time | Monday-Friday (Some Saturdays as Needed) Lead Financial Crime Compliance at Herring Bank Herring Bank is seeking an ...

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 ...

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 ...

Wise

Deputy BSA/AML Officer Lead

New York, NY

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 ...

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.

Robinhood

Crypto AML Program Manager

Denver, CO · On-site

As the Crypto AML Program Manager , you will report to Robinhood Crypto's AML Officer and play a key role within the Robinhood Crypto Compliance team. In this position, you will coordinate with ...

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Aml Officer information

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$29.5K

$90.6K

$153K

How much do aml officer jobs pay per year?

As of Aug 14, 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.

Does AML officer pay well?

AML officers typically earn competitive salaries that vary based on experience, location, and certifications such as CAMS. Entry-level positions may start lower, but experienced AML officers with specialized skills can earn higher wages, especially in financial hubs or large institutions.

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.

Is AML officer a difficult job?

An AML officer is responsible for detecting and preventing money laundering activities, which requires strong analytical skills, attention to detail, and knowledge of regulations. The job can be challenging due to the complexity of financial transactions and the need for ongoing training and certification. It often involves working under pressure to meet compliance deadlines and ensure financial security.

What is an AML officer?

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 August 2026, with employment types broken down into 92% Full Time, and 8% Contract. Highlights an 85% In-person, and 15% Remote job distribution, with an average salary of $90,567 per year, or $43.5 per hour.

AML Officer Service - Administrator

The Rockridge Group

New York, NY

Full-time

Re-posted 7 days ago

Job description

Job Title: AML Officer Services – Administrator/Associate
Department: Compliance
Job Description:

Client X offers an outsourced AML Officer Service to its fund administration clients. Client X is currently seeking an administrator to work within the AML Officer Services team to provide support for Client 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:

  • Provide support to the AML Compliance Officer in provision of the AML Officer Services
  • Assist with testing of know your customer information collected on new client onboarding to ensure compliance with Client X’s anti-money laundering procedures and the Cayman Islands AML/CFT Regulations
  • Review any investors which are have positive matches to sanctions lists and provide information to the AML Officer Services - Supervisor
  • Review client provided representation letters for investment risk ratings or sanctions monitoring, if applicable.
  • Assist with the compilation of investor data metrics and information
  • Maintenance of various regulatory logs including High Risk Investor Logs and Declined Business Logs
  • Preparation of client and board reporting
  • Liaise with clients, directors and internal parties as necessary
  • Establish good working relationships with other Client X Departments
  • Assist with any ad-hoc projects as required
Pre-requisite knowledge, skills and experience:

  • Accounting, Finance, Legal or Business Degree - Minimum 2.2 honors degree
  • 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