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Aml Operations Officer Jobs (NOW HIRING)

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 ... The position will partner closely with compliance, legal, operations, and executive leadership ...

Interactive Brokers

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 ... In this role, you will collaborate with Compliance, Legal, and Operations teams to ensure full ...

Berkshire Bank

AML/CFT Due Diligence Analyst

Boston, MA · On-site

$52K - $90K/yr

... and sanctions operations activities as needed; • Collaborates with other FIU members in ... Officer and AML/CFT Officer feedback to improve productivity and quality; • Maintains and ...

Socket.dev

AML/CFT Due Diligence Analyst

Boston, MA · On-site

$52K - $90K/yr

Assists with cross-functional AML/CFT and sanctions operations activities as needed; * Collaborates ... AML/CFT Officer; * Adapts to and incorporates FIU AML/CFT manager, Deputy AML CFT Officer and AML ...

RQD * Clearing LLC

AML Compliance Officer

New York, NY · On-site

$120K - $160K/yr

AML Compliance Officer Experience: 5+ Years Location: New York, NY (Hybrid) Reporting To: Chief ... Internal communication and support for operation and development staff * Involvement in the firm ...

Sutton Bank

Deputy BSA/AML Compliance Officer

Tampa, FL · On-site

Evaluates operations to ensure Bank is meeting all applicable regulations. Creates, requests and/or reviews reports to identify AML and fraud concerns. Collaborates with internal staff to investigate ...

First Montana Bank

Operations Support Specialist

Libby, MT · On-site

$16 - $22/hr

Under the direction of the Libby Operations Officer, this position performs a variety of duties in ... AML) program including but not limited to resolution of daily alerts, reviewing branch CTR's and ...

021 SEI Investments Company

Provide compliance guidance and training to business, operations, technology, and client-facing teams regarding transfer agent, AML, sanctions, fraud, identity theft, and related financial crimes ...

Interactive Brokers Group

Interactive Brokers LLC is seeking an experienced Chief AML Officer to lead and execute our firm ... In this role, you will collaborate with Compliance, Legal, and Operations teams to ensure full ...

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Aml Operations Officer information

See salary details

$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:

Regional Operations Officer- Territorial Savings

Honolulu, HI • On-site

Bank of Hope
Commercial Banking • 201 - 500 employees
Learn more about Bank of Hopeexternal

Full-time

Re-posted 6 days ago

Bank Of Hope rating

6.5

Company rating: 6.5 out of 10

Based on 6 frontline employees who took The Breakroom Quiz

Job description

  • Demonstrate strong knowledge of the Bank's policies and procedures related to Deposit Operations, KYC, AML/CFT/OFAC, and Physical Security, ensuring compliance with internal controls and regulatory requirements while maintaining high service standards.
  • Perform first-line validation of operational processes and regulatory compliance controls to ensure adherence to internal policies, procedures, and applicable regulatory requirements.
  • Serve as the regional subject matter expert for branch operations, responding to inquiries regarding operational policies and procedures, interpreting and implementing policies, and identifying solutions to operational challenges impacting the Bank, customers, and employees.
  • Leading strategic working group focused on improving and maintaining satisfactory ratings on Quality Assurance Reports and Internal Audit Reports.
  • Monitor team performance and operational progress, ensuring alignment with established goals and performance targets.
  • Provide targeted training and guidance to branch staff to ensure understanding and compliance with the Bank's policies and operational procedures.
  • Collaborate with team members to address current operational issues, share ideas, and propose implementing solutions that improve processes and service delivery.
  • Partner with peers to plan, schedule and implement operational changes, including new or revised procedures, equipment implementations, and system enhancements. Evaluate the feasibility of current and proposed policies and recommend necessary improvements.
  • Review fraud claims, suspicious transactions and QARs and maintain active communication with CIU Dept when necessary.
  • Maintain strong awareness of regulatory compliance requirements, including BSA, fraud prevention, loss mitigation, ensuring adherence to the Bank's policies and regulatory standards.
  • Perform cross-functional responsibilities as assigned and provide on-the-job training to others as needed.
  • Support general administrative responsibilities and other related duties as required.

Job Qualifications/Requirements
Technical Skills
  • Required: Possess a working knowledge of AML, KYC, EDD procedures.
  • Required: New Account opening experience and required documents per type of business entity.
  • Required: Possess strong understanding of account transactions - cash, check, wire, ACH, etc.
  • Required: Have strong interpersonal skills and written and verbal communication skills, including the ability to coach branch staff to attain higher levels of operational integrity, sales support and customer service excellence.
  • Required: Have strong attention to detail and effective time management skills.
  • Required: Have strong analytical thinking and critical reasoning skills.
  • Required: Self-motivated, self-educated, goal-oriented attitude & good team-worker
  • Required: Have ability to work independently.
  • Required: Proactive, adaptable, open-minded & friendly.

The salary range for this full-time position is $70,000.00 - $100,000.00 + bonus + benefits
Salary ranges are determined based on qualifications, level, and location.
Exact compensation may vary based on your skills and experience.
Bank of Hope is an equal employment opportunity employer and does not discriminate on the basis of race, color, gender, religion, age, sexual orientation, genetic information, national or ethnic origin, disability, marital status, veteran status or any other basis protected by federal, state, or local law.
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws.
For further information, please review the Know Your Rights notice from the Department of Labor.

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