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Aml Officer Jobs (NOW HIRING)

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 ...

Federal Home Loan Bank of Chicago

AML/BSA Officer

Chicago, IL · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The AML/BSA Officer will serve as the Bank's designated AML/BSA Officer and is primarily responsible for administration, execution, and continuous improvement of the Bank's AML/BSA Program. This role ...

Federal Home Loan Bank of Chicago

AML/BSA Officer

Chicago, IL · Hybrid

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The AML/BSA Officer will serve as the Bank's designated AML/BSA Officer and is primarily responsible for administration, execution, and continuous improvement of the Bank's AML/BSA Program. This role ...

Artius Solutions

AML/BSA Officer

Chicago, IL · On-site

$150K - $260K/yr

AML/BSA Officer Location : Chicago, IL (Hybrid) Employment Type : Full-Time Overview A highly regulated financial institution is seeking an AML/BSA Officer to lead execution and oversight of its AML ...

Weitz and Luxenberg PC

Fraud Officer

Moline, IL · On-site

$58K - $72K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking, Information Technology, Accounting, and management to identify fraud trends, strengthen controls ...

CBI Bank & Trust

Fraud Officer

Moline, IL

$58K - $72K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking, Information Technology, Accounting, and management to identify fraud trends, strengthen controls ...

CBI Bank & Trust

Fraud Officer

Moline, IL · On-site

$58K - $72K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking, Information Technology, Accounting, and management to identify fraud trends, strengthen controls ...

Dollar Bank

AML Investigator

Pittsburgh, PA · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Make investigative decisions that will best determine if suspicious activity is occurring Review AML Alerts/Cases with BSA Officer on a routine basis as part of the SAR/No SAR decision making process ...

tastytrade

AML Compliance Officer

Chicago, IL · On-site

$120K - $180K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Chief Compliance Officer, Tastytrade Employment Type: Full-Time Salary : $120,000-$180,000 As an AML Compliance Officer ("AMLCO"), you will play a critical role in ensuring compliance with anti-money ...

tastylive

AML Compliance Officer

Chicago, IL · On-site

$120K - $180K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Chief Compliance Officer, Tastytrade Employment Type: Full-Time Salary : $120,000-$180,000 As an AML Compliance Officer ("AMLCO"), you will play a critical role in ensuring compliance with anti-money ...

MUFG

Global AML Advisory, Vice President

Irving, TX · Hybrid

  • Medical

  • Retirement

  • PTO

Coordinates and advises on KYC requirements to local and regional AML officers across MUFG Bank regions, working closely with onboarding and operations teams to support regional and local AML ...

RQD * Clearing LLC

AML Compliance Officer

New York, NY · On-site

$120K - $160K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

AML Compliance Officer Experience: 5+ Years Location: New York, NY (Hybrid) Reporting To: Chief Compliance Officer Company Overview: RQD* is a modern clearing firm that offers clearing, custody, and ...

Davenport & Company LLC

Compliance Analyst

Richmond, VA · On-site

  • Medical

  • Dental

  • Life

  • Retirement

  • PTO

The Compliance Analyst will primarily work with the Firm's AML Officer and Compliance Manager of Risk and Control. The position requires excellent analytical and communication skills, and the ability ...

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Showing results 21-40

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 Aug 15, 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.

Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) Analyst I (Hybrid)

UMB Financial

Kansas City, MO • Hybrid

$44K - $65K/yr

Full-time

This job post has expired today. Applications are no longer accepted.

Job description

The Anti-Money Laundering (AML) GroupprotectsUMB from being exploited for laundering money or financing terrorism by designing and overseeing a system of controls to detect and report this activity. This teamoverseesthe bank's compliance with requirements set forth in the Bank Secrecy Act (BSA) and the USA Patriot Act (USAPA) as well as sanctions set by the Office of Foreign Asset Control (OFAC).

UMBFS BSA/AML Analyst I is an entry level position in the AML Division supporting the UMB Fund Services (UMBFS) AML program. The Analyst is responsible for learning how to perform analyses of customer, financial, and non-financial data in accordance with BSA/AML Division standards including accurate, complete, and timely documentation of each analysis.

This role is hybrid working in our downtown Kansas City, MO corporate headquarters.

How you'll spend your time:

  • Investigatecustomer transactions representing increased risk for money laundering or terrorist financing, primarily utilizing an automated surveillance systemtoreport on the determination on these activities. This requires preparation of clear and concise dispositions on daily alerts and on reports.
  • Perform customer relationship reviews based on new account opening, higher risk attributes, and/or other relationships identified by the EDD Manager or BSA/AML Officer. This requires preparation of clear and concise reports that detail the customer relationship and a statement of BSA/AML risk associated with that relationship. AML Risk Position may be responsible for assessing the effectiveness of existing controls performed by UMBFS transfer agency supporting the UMBFS BSA/AML program. This will also require testing to evaluate the quality of performance and documenting any gaps or performance deficiencies.
  • Support the BSA/AML risk assessment process by confirming effectiveness of the control environment across UMBFS operations and/or by ensuring the quality of customer data within core systems.
  • Responsible for first level disposition of OFAC and 314a suspects from batch reporting, as well as dispositions on business unit escalations for OFAC suspects.

We're excited to talk with you if:

  • You possess an Associate's Degree OR two years of industry relevant experience in previous operational, compliance, or fraud investigation roles.

Bonus Points If:

  • You have brokerage including investment advisor, mutual fund transfer agency, or alternative administration experience.
  • You have knowledge of mutual funds and/or alternative investment funds.
  • You have AML surveillance system navigation experience.
  • You have expert experience working with Microsoft Office suite.
This position was posted on 07/16/2026. The application deadline for this position is 45 days from the posting date unless filled earlier.

Compensation Range:

$44,685 - $65,736

The posted compensation range on this listing represents UMB's good faith and reasonable estimate based on its budget and what it expects to be the starting pay for this role, but the actual compensation may vary by geographic location, experience level, and other job-related factors. Please see the description of benefits included with this job posting for additional information.

UMB offers competitive and varied benefits to eligible associates, such as Paid Time Off; a 401(k) matching program; annual incentive pay; paid holidays; a comprehensive company sponsored benefit plan including medical, dental, vision, and other insurance coverage; health savings, flexible spending, and dependent care accounts; adoption assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary.

Are you ready to be part of something more?
You're more than a means to an end-a way to help us meet the bottom line. UMB isn't comprised of workers, but of people who care about their work, one another, and their community. Expect more than the status quo. At UMB, you can expect more heart. You'll be valued for exactly who you are and encouraged to support causes you care about. Expect more trust. We want you to do the right thing, no matter what. And, expect more opportunities. UMBers are known for having multiple careers here and having their voices heard.


UMB and its affiliates are committed to inclusion and diversity and provide employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including gender, pregnancy, sexual orientation, and gender identity), national origin, age, disability, military service, veteran status, genetic information, or any other status protected by applicable federal, state, or local law. If you need accommodation for any part of the employment process because of a disability, please send an e-mail to talentacquisition@umb.com to let us know the nature of your request.


If you are a California resident, please visit our Privacy Notice for California Job Candidates to understand how we collect and use your personal information when you apply for employment with UMB.


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