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Aml Project Jobs (NOW HIRING)

State of Virginia

AML Director

Wise, VA

$125K/yr

This role oversees the effective reclamation of AML and bondforfeiture sites, ensures strong performance and coordination of Title IV AML personnel, and manages AML project selection, advancement ...

Alliancewd

AML Specialist

Julian, CA · Hybrid

... project management of AML/CFT frameworks across the Group's Savings entities (internal control, compliance, audit) Drawing up of an annual training program for employees and ensuring that such ...

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 ...

AML RightSource

Trainer-1, AML Technical Training

Max, ND · On-site

$29.50 - $39.50/hr

JD- AML Trainer About the Role Are you passionate about empowering others through impactful ... Develop and deliver customized training for specialized projects. * Create assessments and ...

Purple Drive Technologies

AML Ops Analyst

Support AML-related projects, process improvements, and system enhancements. Required Skills & Qualifications * 2-5 years of experience in AML, compliance, or financial crime investigations. * Strong ...

On Call Counsel

AML Investigator

Jersey City, NJ · On-site

$40/hr

We partner with regulated organizations seeking experienced AML Investigators to support financial ... project Equal Opportunity Employer Statement: We are an equal opportunity employer and comply with ...

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Aml Project information

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 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.

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 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.

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Aml Project jobs near you
Infographic showing various Aml Project job openings in the United States as of May 2026, with employment types broken down into 1% Internship, 1% As Needed, 92% Full Time, 1% Temporary, and 5% Contract. Highlights an 8% Physical, and 92% Remote job distribution.

AML Project Representative

The Thrasher Group, Inc.

Bridgeport, WV • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 8 days ago

Job description

The Thrasher Group, Inc. is a full-service architecture, engineering, and field services consulting firm with a rich resume of project success all throughout the Mid-Atlantic region. Our team of skilled experts delivers a vast array of professional services to clients across five major markets: architecture, land development, water resources, transportation, and energy.
We are looking for a Resident Project Representative (RPR) for Land Development projects in various locations throughout West Virginia. As an RPR, you'll play a crucial role in overseeing and ensuring the successful implantation of Abandoned Mine Lands (AML) Reclamation projects. Your responsibilities will span various aspects of construction, documentation, quality assurance, and communication. If you are someone that thrives in a fast-paced work environment, then check out your job duties below.
In this role, you will be asked to:
  • Monitor construction progress, adherence to plans, and compliance with specifications.
  • Keep detailed records of project quantities, daily reports, and changes.
  • Maintain accurate redline or as-built drawings to document project modifications.
  • Monitor work to prevent construction defects.
  • Ensure that the project meets quality standards and specifications.
  • Facilitate effective communication between project stakeholders, including WVDEP, engineers, and contractors.
  • Travel as needed to project sites. Travel may also involve extended stays away from your home location during the week.
  • Perform this role on projects in other markets between AML projects.

Qualifications:
  • 3-5 years of relevant experience.
  • OSHA 10, CPR, and first aid certifications are highly desirable.
  • Strong written, verbal, and organizational skills.
  • Possess the ability to walk over rugged terrain and/or stand for extended periods of time.
  • Work outdoors in all types of weather conditions.
  • Experience with AML projects and/or mine reclamation work is highly desirable.
  • Knowledge of construction means and methods relating to mass earth work and storm water.
  • A valid driver license.

The Thrasher Group Inc. promotes a family-oriented culture and recognizes the importance of a work-life balance. We offer an excellent benefit package which includes health, dental and vision insurance, paid parental leave, company paid short- and long-term disability, 401K matching, paid-time off, tuition assistance and much more.
An emphasis is placed on professional development which includes structured goal setting and specialized training opportunities. Professional development is monitored and recognized through bonuses and annual salary reviews.
The Thrasher Group Inc. 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

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