AML OFFICER SERVICES (manager) LOCATION: NYC 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 ...
Quick apply
AML OFFICER SERVICES (manager) LOCATION: NYC 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 ...
AML Officer Services - Administrator /Associate Department: Compliance Client X offers an outsourced AML Officer Service to its fund administration clients. Client X is currently seeking an ...
Quick apply
AML Officer Services - Administrator /Associate Department: Compliance Client X offers an outsourced AML Officer Service to its fund administration clients. Client X is currently seeking an ...
Responsible for assisting the BSA/AML Compliance Officer with various activities relating to compliance, risk management and audits. Monitors prepaid programs for fraud and suspicious activity.
Quick apply
Responsible for assisting the BSA/AML Compliance Officer with various activities relating to compliance, risk management and audits. Monitors prepaid programs for fraud and suspicious activity.
Deputy BSA/AML Compliance Officer
Tampa, FL · On-site
$65 - $100/hr
Responsible for a ssisting the BSA/AML Compliance Officer with various activities relating to compliance, risk management and audits. Monitors prepaid programs for fraud and suspicious activity.
Deputy BSA/AML Compliance Officer
Tampa, FL · On-site
$65 - $100/hr
Responsible for a ssisting the BSA/AML Compliance Officer with various activities relating to compliance, risk management and audits. Monitors prepaid programs for fraud and suspicious activity.
Responsible for assisting the BSA/AML Compliance Officer with various activities relating to compliance, risk management and audits. Monitors prepaid programs for fraud and suspicious activity.
Responsible for assisting the BSA/AML Compliance Officer with various activities relating to compliance, risk management and audits. Monitors prepaid programs for fraud and suspicious activity.
Responsible for assisting the BSA/AML Compliance Officer with various activities relating to compliance, risk management and audits. Monitors prepaid programs for fraud and suspicious activity.
Responsible for assisting the BSA/AML Compliance Officer with various activities relating to compliance, risk management and audits. Monitors prepaid programs for fraud and suspicious activity.
BSA/AML Officer
Manhattan, NY · On-site
$175 - $215/hr
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 ...
BSA/AML Officer
Manhattan, NY · On-site
$175 - $215/hr
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 ...
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 ...
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 ...
AML Supervisor
Dallas, TX · On-site
$90 - $130/hr
HedgeServ offers an out sourced AML Officer Service to its fund administration clients. HedgeServ is currently seeking a Supervisor to work within the AML Officer Services team to provide support for ...
New
AML Supervisor
Dallas, TX · On-site
$90 - $130/hr
HedgeServ offers an out sourced AML Officer Service to its fund administration clients. HedgeServ is currently seeking a Supervisor to work within the AML Officer Services team to provide support for ...
New
AML Supervisor
Dallas, TX · On-site
HedgeServ offers an out sourced AML Officer Service to its fund administration clients. HedgeServ is currently seeking a Supervisor to work within the AML Officer Services team to provide support for ...
AML Supervisor
Dallas, TX · On-site
HedgeServ offers an out sourced AML Officer Service to its fund administration clients. HedgeServ is currently seeking a Supervisor to work within the AML Officer Services team to provide support for ...
AML Supervisor
Fort Worth, TX · On-site
$90 - $130/hr
HedgeServ offers an out sourced AML Officer Service to its fund administration clients. HedgeServ is currently seeking a Supervisor to work within the AML Officer Services team to provide support for ...
New
AML Supervisor
Fort Worth, TX · On-site
$90 - $130/hr
HedgeServ offers an out sourced AML Officer Service to its fund administration clients. HedgeServ is currently seeking a Supervisor to work within the AML Officer Services team to provide support for ...
New
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 ...
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 ...
$120 - $190/hr
We're looking for an experienced and hands-on BSA/AML/OFAC Officer to be a strategic advisor to our business and develop strong policies, governance and testing for a unique customer base. This role ...
$120 - $190/hr
We're looking for an experienced and hands-on BSA/AML/OFAC Officer to be a strategic advisor to our business and develop strong policies, governance and testing for a unique customer base. This role ...
$90 - $130/hr
HedgeServ offers an out sourced AML Officer Service to its fund administration clients. HedgeServ is currently seeking a Supervisor to work within the AML Officer Services team to provide support for ...
New
$90 - $130/hr
HedgeServ offers an out sourced AML Officer Service to its fund administration clients. HedgeServ is currently seeking a Supervisor to work within the AML Officer Services team to provide support for ...
New
AML Supervisor
Dallas, TX · Hybrid
HedgeServ offers an out sourced AML Officer Service to its fund administration clients. HedgeServ is currently seeking a Supervisor to work within the AML Officer Services team to provide support for ...
AML Supervisor
Dallas, TX · Hybrid
HedgeServ offers an out sourced AML Officer Service to its fund administration clients. HedgeServ is currently seeking a Supervisor to work within the AML Officer Services team to provide support for ...
WI · On-site
$90 - $130/hr
HedgeServ offers an out sourced AML Officer Service to its fund administration clients. HedgeServ is currently seeking a Supervisor to work within the AML Officer Services team to provide support for ...
New
WI · On-site
$90 - $130/hr
HedgeServ offers an out sourced AML Officer Service to its fund administration clients. HedgeServ is currently seeking a Supervisor to work within the AML Officer Services team to provide support for ...
New
BSA AML Officer
Miami, FL · On-site
$120 - $190/hr
We're looking for an experienced and hands-on BSA/AML/OFAC Officer to be a strategic advisor to our business and develop strong policies, governance and testing for a unique customer base. This role ...
BSA AML Officer
Miami, FL · On-site
$120 - $190/hr
We're looking for an experienced and hands-on BSA/AML/OFAC Officer to be a strategic advisor to our business and develop strong policies, governance and testing for a unique customer base. This role ...
$180 - $320/hr
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 ...
New
$180 - $320/hr
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 ...
New
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:
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:
Be Seen First
BSA/AML Compliance Analyst
Plano, TX · On-site
$45 - $50.72/hr
Collaborate with law enforcement and external agencies as needed. * Assist the BSA/AML Officer, as needed, with other duties and projects. Main Qualifications: * Education : Bachelor's degree.
New
Quick apply
Be Seen First
BSA/AML Compliance Analyst
Plano, TX · On-site
$45 - $50.72/hr
Collaborate with law enforcement and external agencies as needed. * Assist the BSA/AML Officer, as needed, with other duties and projects. Main Qualifications: * Education : Bachelor's degree.
New
Aml Officer information
See salary details
$29.5K - $40.7K
5% of jobs
$40.7K - $52K
8% of jobs
$61.2K is the 25th percentile. Wages below this are outliers.
$52K - $63.2K
14% of jobs
$63.2K - $74.4K
5% of jobs
The median wage is $85.3K / yr.
$74.4K - $85.6K
18% of jobs
$85.6K - $96.9K
16% of jobs
$105.3K is the 75th percentile. Wages above this are outliers.
$96.9K - $108.1K
12% of jobs
$108.1K - $119.3K
6% of jobs
$119.3K - $130.5K
9% of jobs
$130.5K - $141.8K
3% of jobs
$141.8K - $153K
3% of jobs
$29.5K
$90.6K
$153K
How much do aml officer jobs pay per year?
As of Sep 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 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 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.
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 is the difference between Aml Officer vs Compliance Analyst?
| Aspect | Aml Officer | Compliance Analyst |
|---|---|---|
| Required Credentials | Certifications like CAMS, CFE often preferred | Certifications like CCEP, CAMS beneficial |
| Work Environment | Financial institutions, banks, fintech companies | Financial services, corporate compliance departments |
| Employer & Industry Usage | Regulated financial sectors, AML compliance teams | Broader 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. AML officers typically require knowledge of relevant laws and may hold certifications such as CAMS.
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:
Full-time
Re-posted 27 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.