ZipRecruiter

Log In

1

Aml Officer Jobs (NOW HIRING)

Analytics Solutions

Title: 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 Must Haves: * Bachelor's degree or equivalent experience of 4-5 ...

New

Wise

Deputy BSA/AML Officer

Manhattan, NY · On-site

Act as a central, strategic partner to the BSA/AML Officer, connecting the dots across various compliance domains, streamlining department operations, and driving the delivery of programmatic ...

New

Wise

Deputy BSA/AML Officer

Manhattan, NY · On-site

Act as a central, strategic partner to the BSA/AML Officer, connecting the dots across various compliance domains, streamlining department operations, and driving the delivery of programmatic ...

New

Systemart LLC

Sr Analyst - AML (1511930)

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 ...

New

B12 Consulting

Sr Analyst - AML

Plano, TX · On-site

... AML Officer, as needed, on other duties and projects Qualifications/ What you bring (Must Haves) - Highlight Top 3-5 skills · Bachelor's degree or equivalent experience of 4-5 years · Banking ...

Ipro Networks Pte. Ltd.

Sr Analyst - AML

Plano, TX · On-site

$45.46 - $78.52/hr

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

New

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 · 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 ...

BEPC INC

Be Seen First

BSA/AML Analyst - 30504

South San Francisco, CA · On-site

$45.72 - $50.72/hr

Support the BSA/AML Officer with additional compliance activities, projects, and assignments as needed. Required Qualifications * Bachelor's degree. * 5+ years of direct experience with BSA/AML ...

New

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 ...

previous pagenext page

Showing results 21-40

All JobsFinance and Insurance JobsBank JobsBank Examiner 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 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?

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. 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:

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.

Title: Sr Analyst - AML

Analytics Solutions

Plano, TX • On-site

Other

This job post has expired 2 days ago. Applications are no longer accepted.

Job description

Title: Sr Analyst – AML
Contract Duration: 6 months

100% onsite – Plano, TX 75024

What you’ll be doing

  • Conduct thorough investigations of suspicious transactions and activities.
  • Conduct full enhanced due diligence (EDD) high-risk reviews of the bank’s highest risk customers.
  • Conduct risk ratings of deposit and commercial lending customers upon onboarding.
  • Prepare comprehensive reports for regulatory authorities as required.
  • Monitor and analyze financial transactions to identify potential money laundering activities.
  • Assist in the development and implementation of AML training programs for staff.
  • Stay updated on relevant laws, regulations, and best practices in AML compliance.
  • Collaborate with law enforcement and external agencies as needed.
  • Assist the BSA/AML Officer, as needed, on other duties and projects

 

Must Haves:

  • Bachelor's degree or equivalent experience of 4-5 years
  • Banking experience & Auto-Lending needed
  • 5+ years of direct experience with BSA/AML compliance processes, procedures, and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
  • 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
  • Strong analytical and critical thinking skills.
  • Excellent attention to detail and organizational abilities.
  • Proficient in using AML software and data analysis tools.
  • Strong written and verbal communication skills.
  • Ability to work independently and collaboratively in a team environment.

Apply