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Aml Project Jobs (NOW HIRING)

TriOptus LLC

AML Analyst

Delaware City, DE · On-site

Must be able to multitask and complete projects on time. bull SAR Writing experience specifically in retail banking and more knowledge of AML Red Flags such as cash structuring. bull Ability to ...

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 ...

Dollar Bank, FSB

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 ...

TPI Global Solutions

Sr Analyst - AML

Plano, TX · On-site

Collaborate with law enforcement agencies and external partners when necessary. Assist the BSA/AML Officer with additional projects and responsibilities. Required Qualifications & Experience:

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 ...

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 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.

What are the key skills and qualifications needed to thrive as an AML Project Manager, and why are they important?

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 AML project jobs?

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 are some common challenges faced when 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.
More about Aml Project jobs
What are the most commonly searched types of Aml Project jobs? The most popular types of Aml Project jobs are:
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Aml Project jobs near you
Infographic showing various Aml Project job openings in the United States as of July 2026, with employment types broken down into 60% Full Time, 20% Part Time, and 20% Contract. Highlights an 100% In-person job distribution.
AML Project Representative

AML Project Representative

The Thrasher Group, Inc.

Charleston, WV • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 3 days ago

Job description

ABOUT THRASHER
Founded in 1983, The Thrasher Group is the largest privately owned architecture, engineering, and survey firm in West Virginia. Our mission is to improve the communities where we live and work - not just as infrastructure consultants, but as a true partner to our clients across the Appalachian region and the greater Mid-Atlantic. Our multi-disciplinary, in-house teams let us manage a project from concept to ribbon cutting, and our reputation is built on experience, integrity, and versatility.
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 benefit package including health, dental, and vision insurance; paid parental leave; company-paid short- and long-term disability; 401(k) matching; paid time off; and tuition assistance.
We invest in professional development through structured goal setting, specialized training, performance bonuses, and annual salary reviews. We also recognize the importance of work-life balance and offer schedule flexibility within a family-oriented culture.
Pre-employment drug screening and background checks required. Must be authorized to work in the United States. EEO / AA / E-Verify employ

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