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Aml Officer Jobs (NOW HIRING)

PATRIOT BANK, N.A.

BSA Analyst I

Orange, CT · 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

Orange, CT

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 ...

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 ...

Spencer County Bank

Be Seen First

BSA Officer

Santa Claus, IN · On-site

$15 - $18/hr

This BSA/AML Officer position is NOT A REMOTE position. This is an inhouse position. This position is responsible for ensuring the bank is compliant with all federal laws and regulations regarding ...

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 ...

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA · On-site

$78K - $93K/yr

Collaborates with AML/CFT Officer and Assistant Officer with enhancements to Bank's AML/CFT system of internal controls to ensure ongoing compliance, including monitoring, documenting, obtaining a ...

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA · On-site

$78K - $93K/yr

Collaborates with AML/CFT Officer and Assistant Officer with enhancements to Bank's AML/CFT system of internal controls to ensure ongoing compliance, including monitoring, documenting, obtaining a ...

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA

The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program to ...

LPL Financial

Sr Analyst, AML Assurance

Fort Mill, SC · On-site +1

$76K - $127K/yr

Assisting AML Assurance Management with the development and execution of the delivery of the Assurance review summary report to the Chief AML Officer. * Collaborate with departments outside of FRAML ...

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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 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 June 2026, with employment types broken down into 100% Full Time. Highlights an 98% Physical, and 2% Remote job distribution, with an average salary of $90,567 per year, or $43.5 per hour.

BSA Analyst I

PATRIOT BANK, N.A.

Orange, CT • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 5 days ago

Job description

The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control compliance efforts by performing daily monitoring, review, and reporting activities to ensure adherence with regulatory requirements and internal policies. The role assists with transaction monitoring, customer due diligence, and suspicious activity investigations to maintain the integrity of the Bank's compliance program. 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 generated through the Bank's monitoring systems and perform preliminary investigations on suspicious or unusual activity.
  • Assist with the preparation and filing of Currency Transaction Reports and Suspicious Activity Reports in accordance with established regulatory deadlines.
  • Conduct customer due diligence and enhanced due diligence reviews for high-risk accounts and assist in periodic reviews and risk assessments.
  • Support OFAC screening processes by reviewing and clearing potential matches in a timely and accurate manner.
  • Maintain organized and complete documentation to support audit trails, quality control reviews, and regulatory examinations, ensuring all case files meet internal QC standards and are fully supported.
  • Assist in identifying trends, anomalies, or emerging risks, and escalate findings to the BSA/AML Officer for further review.
  • Participate in data validation, rule tuning, and periodic testing of the AML monitoring system as directed.
  • Contribute to departmental reporting, including the tracking of metrics, case status updates, and quality assurance results.
  • Maintain current knowledge of BSA/AML and OFAC regulations through ongoing training and professional development.
  • Perform other related duties or special projects as assigned.

Requirements
  • Strong analytical and research skills with attention to detail and accuracy.
  • Ability to interpret data and identify suspicious trends or patterns.
  • Excellent organizational and written communication skills.
  • Capacity to work independently while maintaining effective collaboration with team members. High ethical standards and discretion when handling sensitive information.
  • Proficiency in Microsoft Office (Word, Excel, Outlook); experience with AML monitoring systems preferred, including exposure to case management systems.

Experience
  • Bachelor's degree in Accounting, Finance, Business, or related field required.
  • Professional certification (CAMS, CIA, or CRMA) preferred.
  • 2-4 years of experience in banking, compliance, risk management, or related field preferred.
  • Familiarity with BSA/AML, USA PATRIOT Act, and OFAC regulations preferred.
  • Experience working with AML monitoring systems or case management tools beneficial.
  • Experience with alert documentation standards or QC-reviewed casework is a plus.

Benefits
  • 401K
  • Health Insurance
  • Dental Insurance
  • Vision Insurance
  • Health Savings Account
  • Flexible Spending Account
  • Employee Assistance Program
  • Paid Time Off

Apply