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Aml Project Jobs (NOW HIRING)

Kestra Holdings

AML Manager

Tempe, AZ · On-site

The AML Manager is responsible for managing the day-to-day execution of Kestra's Anti-Money ... Prior leadership, supervisory, project leadership, or team management experience preferred.

New

Dollar Bank

AML Investigator

Pittsburgh, PA · On-site

Understand industry trends and fraud type trends Assist in projects as necessary as it relates to AML alert tuning and creation of new alerts, as well as audit requests and other projects are ...

Gerald Group

AML / KYC Analyst

Stamford, CT

The AML/KYC analyst will report to the Credit manager and is a key member of the compliance ... The individual will also assist the Group in all the related projects and initiatives in the field ...

Gerald Group

AML / KYC Analyst

Stamford, CT · On-site

The AML/KYC analyst will report to the Credit manager and is a key member of the compliance ... The individual will also assist the Group in all the related projects and initiatives in the field ...

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 ...

Kestra Holdings

AML Analyst

Austin, TX · On-site

As an AML Analyst, you will proactively interact with various departments within Kestra and third ... Ability to prioritize multiple tasks and manage projects effectively * Attention to detail and ...

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 ...

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Aml Project information

What is an AML project?

AML project jobs refer to roles involved in managing and implementing Anti-Money Laundering (AML) initiatives within organizations, particularly in the financial sector. These positions focus on designing, developing, and overseeing projects that ensure compliance with laws and regulations intended to detect and prevent money laundering activities. Typical responsibilities include risk assessment, process improvement, technology implementation, and coordinating with compliance teams. AML project professionals often work with cross-functional teams to integrate new systems, update procedures, and ensure that all regulatory requirements are met.

What skills and qualifications are needed for an AML project manager?

To thrive as an AML Project Manager, you need a solid understanding of anti-money laundering regulations, project management methodologies, and typically a background in finance, compliance, or related fields. Familiarity with AML software, data analytics tools, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong organizational skills, attention to detail, and effective communication are crucial for coordinating teams and managing regulatory projects. These skills ensure successful project delivery, regulatory compliance, and help protect organizations from financial crime risks.

What are common challenges in managing an AML project, and how can they be addressed?

Managing an Anti-Money Laundering (AML) project often involves navigating evolving regulatory requirements, integrating diverse data sources, and ensuring cross-functional team collaboration. Project managers may encounter challenges such as shifting compliance standards, data quality issues, and resistance to new processes or technologies. Addressing these challenges typically involves staying current with regulatory updates, fostering open communication among stakeholders, and implementing robust training and change management practices to support adoption of AML solutions.

What is the difference between Aml Project vs Aml Analyst?

AspectAml ProjectAml Analyst
CredentialsCertifications like CAMS, CFE often preferredSame certifications typically required
Work EnvironmentProject-based, cross-functional teamsOngoing monitoring and analysis
Industry UsageUsed in financial institutions for specific initiativesCommonly employed in daily compliance operations

The main difference is that an Aml Project focuses on specific initiatives or implementations within AML compliance, often involving temporary teams and project goals. An Aml Analyst handles ongoing monitoring, transaction analysis, and daily compliance tasks. Both roles require similar certifications and are integral to AML efforts, but their scope and duration differ.

Is AML a good career path?

AML (Anti-Money Laundering) is a growing field within financial compliance, offering roles such as AML analyst or investigator. It requires strong analytical skills, attention to detail, and knowledge of regulations; certifications like CAMS can enhance career prospects. The field provides opportunities for advancement and stability in financial institutions.
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Aml Project jobs near you
Infographic showing various Aml Project job openings in the United States as of August 2026, with employment types broken down into 87% Full Time, 9% Part Time, and 4% Contract. Highlights an 83% Physical, 5% Hybrid, and 12% Remote job distribution.

AML Project Representative

The Thrasher Group

Bridgeport, WV • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 14 days ago

Job description

ABOUT THRASHER
The Thrasher Group has been improving the communities where we live and work since 1983 – not as outside consultants, but as residents and neighbors. Thrasher is the largest privately owned architecture, engineering, and surveying firm in West Virginia, and maintains a growing presence in Ohio, Pennsylvania, Maryland, and Virginia. Our roots throughout central Appalachia and the Mid-Atlantic region have allowed us to build a reputation for doing meaningful work for communities of all sizes.
What does this mean for you? Thrasher provides real opportunities to be a part of vital projects, handle real-world responsibility, and develop a career that grows with you. Our multi-disciplinary teams work across the full life cycle of a project and with an array of industry professionals – giving you the knowledge and experience to do more. In short, we're not a steppingstone. Thrasher is a firm where people build better careers and better communities, all in the places they call home.
ROLE OVERVIEW
We are seeking an AML Resident Project Representative (RPR) to oversee Land Development projects at various locations throughout West Virginia. In this role, you will play a crucial part in ensuring the successful implementation of Abandoned Mine Lands (AML) Reclamation projects, with responsibilities spanning construction oversight, documentation, quality assurance, and stakeholder communication.
KEY RESPONSIBILITIES
  • Monitor construction progress, adherence to plans, and compliance with specifications
  • Maintain detailed records of project quantities, daily reports, and changes
  • Keep accurate redline and as-built drawings to document project modifications
  • Monitor work to identify and prevent construction defects
  • Ensure projects meet quality standards and specifications
  • Facilitate effective communication between project stakeholders, including WVDEP, engineers, and contractors
  • Travel to project sites as needed, including extended stays away from home during the week
  • Support projects in other markets between AML assignments
WHAT YOU'LL BRING
Experience: 3–5 years of relevant construction or field inspection experience
AML knowledge: Experience with AML projects and/or mine reclamation work highly desirable
Certifications: OSHA 10, CPR, and first aid certifications highly desirable
Technical knowledge: Knowledge of construction means and methods related to mass earthwork and stormwater
Communication: Strong written, verbal, and organizational skills
Physical ability: Ability to walk over rugged terrain and stand for extended periods in all weather conditions
Driver’s license: Valid driver’s license required
BENEFITS
We offer a comprehensive benefits package including health insurance; flexible spending and dependent care accounts; a Health Savings Account with company contributions; company-paid short- and long-term disability; and a $100,000 life insurance policy paid for by the company. We also offer supplemental life, dental, and vision insurance, along with accident, hospital indemnity, and critical illness coverage for added peace of mind.
We invest in our employees' futures through a traditional and Roth 401(k) with up to a 4% company match, profit sharing, and discretionary bonuses. Employees enjoy paid time off, paid parental leave, and support for continuing education and professional registrations, plus assistance with warehouse club memberships, gym, and race entry fees.
We recognize the importance of work-life balance and offer schedule flexibility within a family-oriented culture that's been building communities across the Mid-Atlantic for over 40 years.
The Thrasher Group conducts pre-employment drug screens and background checks on all applicants who accept offers of employment. Authorization to work in the United States is a precondition of employment. EEO / AA / E-Verify employer.

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