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Aml Operations Officer Jobs (NOW HIRING)

Wise

Regional Head of AML Investigations

Austin, TX · On-site

$1.2K - $1.6K/wk

... officers and Business Operations, providing data-driven insights into regional risk profiles ... Lead a multi-layered AML organization function of approximately 200 people. Drive high-performance ...

Wise

Regional Head of AML Investigations

Austin, TX · On-site

$1.2K - $1.6K/wk

... officers and Business Operations, providing data-driven insights into regional risk profiles ... Lead a multi-layered AML organization function of approximately 200 people. Drive high-performance ...

Ramp

NY · On-site

About the Role Ramp is seeking an experienced Money Laundering Reporting Officer (MLRO) for Billhop ... operations * Own and deliver the annual AML/CTF training program for local board members ...

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NY · On-site

About the Role Ramp is seeking an experienced Money Laundering Reporting Officer (MLRO) for Billhop ... operations * Own and deliver the annual AML/CTF training program for local board members ...

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Aml Operations Officer information

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$31.5K

$77.3K

$136.5K

How much do aml operations officer jobs pay per year?

As of Sep 10, 2026, the average yearly pay for aml operations officer in the United States is $77,254.00, according to ZipRecruiter salary data. Most workers in this role earn between $39,500.00 and $102,500.00 per year, depending on experience, location, and employer.

What is the difference between Aml Operations Officer vs Kyc Analyst?

AspectAml Operations OfficerKyc Analyst
CertificationsAML certifications, Compliance certificationsKYC certifications, AML certifications
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial institutions, banks, fintech companies
Employer & Industry UsageRegulatory compliance, AML monitoring teamsCustomer onboarding, due diligence teams
Search & Comparison IntentUnderstanding AML operations rolesUnderstanding KYC processes and roles

The Aml Operations Officer and Kyc Analyst roles often overlap in financial institutions, focusing on compliance and customer verification. While both require AML knowledge, the Aml Operations Officer typically handles broader AML monitoring and reporting, whereas the Kyc Analyst specializes in customer due diligence. Both roles are essential for regulatory compliance and often work together within the same teams.

What cities are hiring for Aml Operations Officer jobs?

Cities with the most Aml Operations Officer job openings:

What states have the most Aml Operations Officer jobs?

States with the most job openings for Aml Operations Officer jobs include:

What are popular job titles related to Aml Operations Officer jobs?

For Aml Operations Officer jobs, the most frequently searched job titles are:

BSA/AML Operations Manager

Plano, TX • On-site

Ipro Networks Pte. Ltd.
See more jobs at Ipro Networks Pte. Ltd.external

$68/hr

Other

Posted 9 days ago

Job description

Job Title: BSA/AML Operations Manager

Duration: 03+ Months

Location: Plano, TX (Hybrid)

Pay rate: $68/hr on W2

What You'll Be Doing
  • Strengthen and lead the development of BSA/AML program elements to support the growth of the bank. These program elements include but are not limited to enhancing controls to prevent and detect potential money laundering activity, implementation of client risk rating methodologies, 3rd party oversight, and Know Your Customers (‘KYC') programs.
  • Responsible for coordinating and monitoring day-to-day BSA/AML compliance along with managing all aspects of the BSA/AML compliance program, including managing the bank's compliance with BSA regulatory requirements.
  • Lead BSA/AML/OFAC risk assessments for new and improved product and service development enterprise-wide, including evaluating inherent risk and exposure as well as applicable control environment or control augmentations needed for feasible execution and launch of products and services.
  • Responsible for ensuring that third-party service providers are complying with the requirements of BSA/AML and OFAC.
  • Serve as the BSA/AML/OFAC SME on enterprise-wide programs and projects
  • Provide day to day leadership to BSA/AML/OFAC team members
  • Develop and conduct training for the business lines related to new and ongoing fraud and AML suspicious activity typologies.
  • Escalate identified risks to team leadership up to and including the Chief Compliance Officer and Board of Directors.
  • Keeps current on regulatory expectations and requirements related to the Bank Secrecy Act and other related regulations.
  • Collaborate with TFSB and affiliate fraud departments to ensure that Bank Secrecy Act requirements are consistently met
Requirements: What You Bring
  • Four-Year College Degree (BA or BS)
  • Relevant work experience (in a similar field and/or industry)
  • Experience with BSA/AML financial crimes investigations including money laundering, identify theft, terrorist financing, red flags for various transaction activities, fraud, etc.
  • Experience providing leadership, development, and strategic direction as a team leader
  • Experience interacting successfully with state and federal banking regulatory
Added Bonus If You Have
  • Advanced Degree.
  • Professional certifications including Association of Certified Anti-Money Laundering Specialists, Associate of Certified Fraud Examiners (ACFE)Association of Certified Financial Crime Specialists,(ACFCS), and/or Certified Regulatory Compliance Manager is a plus.
  • Experience with regulatory compliance processes and procedures pertaining to the Bank Secrecy Act/USA Patriot Act and the Office of Foreign Asset Control (OFAC) including program development and maintenance
About Us

Founded in 2009, IntelliPro is a global leader in talent acquisition and HR solutions. Our commitment to delivering unparalleled service to clients, fostering employee growth, and building enduring partnerships sets us apart. We continue leading global talent solutions with a dynamic presence in over 160 countries, including the USA, China, Canada, Singapore, Japan, Philippines, UK, India, Netherlands, and the EU.

IntelliPro, a global leader connecting individuals with rewarding employment opportunities, is dedicated to understanding your career aspirations. As an Equal Opportunity Employer, IntelliPro values diversity and does not discriminate based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, disability, or any other legally protected group status. Moreover, our Inclusivity Commitment emphasizes embracing candidates of all abilities and ensures that our hiring and interview processes accommodate the needs of all applicants. Learn more about our commitment to diversity and inclusivity at https://intelliprogroup.com/ .

Compensation

The pay offered to a successful candidate will be determined by various factors, including education, work experience, location, job responsibilities, certifications, and more. Additionally, IntelliPro provides a comprehensive benefits package, all subject to eligibility.

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