Anti-Money Laundering (AML) Compliance Advisor Manager Anti-Money Laundering (AML) Compliance ... Drive internal AML projects within Card and other LOBs as appropriate * May provide Advisory ...
Anti-Money Laundering (AML) Compliance Advisor Manager Anti-Money Laundering (AML) Compliance ... Drive internal AML projects within Card and other LOBs as appropriate * May provide Advisory ...
AML Analyst - SAR Writer
New Castle, DE · On-site
Review system-generated alerts and manual referrals and manage a caseload from initiation to ... Exposure to cutting-edge technologies and projects. About Our Commitment TSR is an equal ...
AML Analyst - SAR Writer
New Castle, DE · On-site
Review system-generated alerts and manual referrals and manage a caseload from initiation to ... Exposure to cutting-edge technologies and projects. About Our Commitment TSR is an equal ...
AML Analyst - SAR Writer
New Castle, DE · On-site
Review system-generated alerts and manual referrals and manage a caseload from initiation to ... Exposure to cutting-edge technologies and projects. About Our Commitment TSR is an equal ...
AML Analyst - SAR Writer
New Castle, DE · On-site
Review system-generated alerts and manual referrals and manage a caseload from initiation to ... Exposure to cutting-edge technologies and projects. About Our Commitment TSR is an equal ...
AML SAR WRITER
New Castle, DE · On-site
The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by ... Excellent organizational, time management, and project management skills. Excellent research skills ...
AML SAR WRITER
New Castle, DE · On-site
The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by ... Excellent organizational, time management, and project management skills. Excellent research skills ...
AML SAR WRITER
New Castle, DE · On-site
The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by ... Excellent organizational, time management, and project management skills. • Excellent research ...
AML SAR WRITER
New Castle, DE · On-site
The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by ... Excellent organizational, time management, and project management skills. • Excellent research ...
The EDD Sr. Investigator I will work closely with EDD management across all sites to perform other critical projects on an ad hoc basis. Responsibilities: An AML Sr. Investigator I in the EDD ...
The EDD Sr. Investigator I will work closely with EDD management across all sites to perform other critical projects on an ad hoc basis. Responsibilities: An AML Sr. Investigator I in the EDD ...
Audit Manager II (US) - Financial Crimes - AML
Wilmington, DE · On-site
$92K - $149K/yr
Experience in Financial Crime / AML / Fraud / Insider Risk / Sanctions * Experience testing ... Strong Project Management skills * Resource management experience * Experience with the preparation ...
Audit Manager II (US) - Financial Crimes - AML
Wilmington, DE · On-site
$92K - $149K/yr
Experience in Financial Crime / AML / Fraud / Insider Risk / Sanctions * Experience testing ... Strong Project Management skills * Resource management experience * Experience with the preparation ...
BSA Manager
Wilmington, DE · On-site
$77K - $127K/yr
Supervise staff of BSA/AML Analysts and Investigators. * Conduct quality control on all work ... High degree of analytical, problem-solving, organizational, and project management skills.
BSA Manager
Wilmington, DE · On-site
$77K - $127K/yr
Supervise staff of BSA/AML Analysts and Investigators. * Conduct quality control on all work ... High degree of analytical, problem-solving, organizational, and project management skills.
BSA Manager
$77K - $127K/yr
Supervise staff of BSA/AML Analysts and Investigators. * Conduct quality control on all work ... High degree of analytical, problem-solving, organizational, and project management skills.
BSA Manager
$77K - $127K/yr
Supervise staff of BSA/AML Analysts and Investigators. * Conduct quality control on all work ... High degree of analytical, problem-solving, organizational, and project management skills.
Financial Crime Risk Investigator II - OneTouch (US)
Wilmington, DE · Remote
$29.75 - $47.75/hr
Prior AML (Anti-Money Laundering) investigations experience, within a financial institution or ... Maintains appropriate project records, databases, and information; reports to management and others ...
Financial Crime Risk Investigator II - OneTouch (US)
Wilmington, DE · Remote
$29.75 - $47.75/hr
Prior AML (Anti-Money Laundering) investigations experience, within a financial institution or ... Maintains appropriate project records, databases, and information; reports to management and others ...
Financial Crime Risk Investigator II - OneTouch (US)
Wilmington, DE · Remote
$29.75 - $47.75/hr
Prior AML (Anti-Money Laundering) investigations experience, within a financial institution or ... Maintains appropriate project records, databases, and information; reports to management and others ...
Financial Crime Risk Investigator II - OneTouch (US)
Wilmington, DE · Remote
$29.75 - $47.75/hr
Prior AML (Anti-Money Laundering) investigations experience, within a financial institution or ... Maintains appropriate project records, databases, and information; reports to management and others ...
VP Payments Compliance Advisor (Hybrid)
Wilmington, DE · Hybrid
$122K - $164K/yr
Plans and manages advisory initiatives through the team's project-management and concept-to ... Ensures that the BSA/AML and Sanctions risk management environment in the lines of business are ...
VP Payments Compliance Advisor (Hybrid)
Wilmington, DE · Hybrid
$122K - $164K/yr
Plans and manages advisory initiatives through the team's project-management and concept-to ... Ensures that the BSA/AML and Sanctions risk management environment in the lines of business are ...
VP Payments Compliance Advisor (Hybrid)
Wilmington, DE · On-site
$122K - $164K/yr
Plans and manages advisory initiatives through the team's project-management and concept-to ... Ensures that the BSA/AML and Sanctions risk management environment in the lines of business are ...
VP Payments Compliance Advisor (Hybrid)
Wilmington, DE · On-site
$122K - $164K/yr
Plans and manages advisory initiatives through the team's project-management and concept-to ... Ensures that the BSA/AML and Sanctions risk management environment in the lines of business are ...
VP Payments Compliance Advisor (Hybrid)
Wilmington, DE · Hybrid
$122K - $164K/yr
Plans and manages advisory initiatives through the team's project-management and concept-to ... Ensures that the BSA/AML and Sanctions risk management environment in the lines of business are ...
VP Payments Compliance Advisor (Hybrid)
Wilmington, DE · Hybrid
$122K - $164K/yr
Plans and manages advisory initiatives through the team's project-management and concept-to ... Ensures that the BSA/AML and Sanctions risk management environment in the lines of business are ...
Compliance - Digital Asset Intelligence Operations Manager - Vice President
Newark, DE · On-site
$180 - $240/hr
Proven project management experience delivering defined outcomes (process scaling, typology launches, alert optimization). * Expert knowledge of banking systems and AML typologies, with ...
Compliance - Digital Asset Intelligence Operations Manager - Vice President
Newark, DE · On-site
$180 - $240/hr
Proven project management experience delivering defined outcomes (process scaling, typology launches, alert optimization). * Expert knowledge of banking systems and AML typologies, with ...
Compliance - Digital Asset Intelligence Operations Manager - Vice President
Newark, DE · On-site
$220 - $380/hr
Proven project management experience delivering defined outcomes (process scaling, typology launches, alert optimization). * Expert knowledge of banking systems and AML typologies, with ...
Compliance - Digital Asset Intelligence Operations Manager - Vice President
Newark, DE · On-site
$220 - $380/hr
Proven project management experience delivering defined outcomes (process scaling, typology launches, alert optimization). * Expert knowledge of banking systems and AML typologies, with ...
Compliance - Digital Asset Intelligence Operations Manager - Vice President
Newark, DE · On-site
$120K - $199K/yr
Proven project management experience delivering defined outcomes (process scaling, typology launches, alert optimization). * Expert knowledge of banking systems and AML typologies, with ...
Compliance - Digital Asset Intelligence Operations Manager - Vice President
Newark, DE · On-site
$120K - $199K/yr
Proven project management experience delivering defined outcomes (process scaling, typology launches, alert optimization). * Expert knowledge of banking systems and AML typologies, with ...
Compliance - Digital Asset Intelligence Operations Manager - Vice President
Newark, DE · On-site
$124K - $166K/yr
Proven project management experience delivering defined outcomes (process scaling, typology launches, alert optimization). * Expert knowledge of banking systems and AML typologies, with ...
Compliance - Digital Asset Intelligence Operations Manager - Vice President
Newark, DE · On-site
$124K - $166K/yr
Proven project management experience delivering defined outcomes (process scaling, typology launches, alert optimization). * Expert knowledge of banking systems and AML typologies, with ...
Compliance - Digital Asset Intelligence Operations Manager - Vice President
Newark, DE · On-site
$124K - $166K/yr
Proven project management experience delivering defined outcomes (process scaling, typology launches, alert optimization). * Expert knowledge of banking systems and AML typologies, with ...
Compliance - Digital Asset Intelligence Operations Manager - Vice President
Newark, DE · On-site
$124K - $166K/yr
Proven project management experience delivering defined outcomes (process scaling, typology launches, alert optimization). * Expert knowledge of banking systems and AML typologies, with ...
You will be leading innovative AML projects that are patentable, utilizing statistical techniques ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
You will be leading innovative AML projects that are patentable, utilizing statistical techniques ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
Aml Project Manager information
See Delaware salary details
$38.5K - $49.8K
2% of jobs
$49.8K - $61K
6% of jobs
$61K - $72.2K
10% of jobs
$78.3K is the 25th percentile. Wages below this are outliers.
$72.2K - $83.5K
13% of jobs
$83.5K - $94.7K
14% of jobs
The median wage is $98.7K / yr.
$94.7K - $106K
15% of jobs
$106K - $117.2K
13% of jobs
$119.7K is the 75th percentile. Wages above this are outliers.
$117.2K - $128.4K
12% of jobs
$128.4K - $139.7K
7% of jobs
$139.7K - $150.9K
5% of jobs
$150.9K - $162.1K
3% of jobs
$38.5K
$102.8K
$162.1K
How much do aml project manager jobs pay per year?
What does an AML project manager do?
How does an AML project manager typically collaborate with compliance, IT, and business teams during large-scale projects?
What are the key skills and qualifications needed to thrive as an AML project manager, and why are they important?
What is the difference between Aml Project Manager vs Compliance Analyst?
| Aspect | Aml Project Manager | Compliance Analyst |
|---|---|---|
| Certifications | AML certifications, PMP | AML certifications, Compliance certifications |
| Work Environment | Project teams, cross-departmental coordination | Regulatory departments, audit teams |
| Industry Usage | Financial institutions, banks, fintech | Financial institutions, regulatory agencies |
| Primary Focus | Managing AML projects, implementing policies | Monitoring compliance, analyzing AML risks |
The main difference between an Aml Project Manager and a Compliance Analyst lies in their roles. The Aml Project Manager oversees AML-related projects, ensuring policies are implemented effectively, while the Compliance Analyst focuses on monitoring and analyzing AML compliance to identify risks. Both roles require AML certifications and are vital in financial institutions, but they serve different functions within AML compliance programs.
Are AML project manager jobs in demand?
What are the most commonly searched types of Aml Project jobs in Delaware?
The most popular types of Aml Project jobs in Delaware are:
What cities in Delaware are hiring for Aml Project Manager jobs?
Cities in Delaware with the most Aml Project Manager job openings:

Full-time
Posted 14 days ago
Capital One rating
7.7
Based on 147 frontline employees who took The Breakroom Quiz
93rd of 171 rated banks
Job description
Anti-Money Laundering (AML) Compliance Advisor Manager
The Anti-Money Laundering (AML) Compliance Advisor Manager performs a key risk management role in the second line of defense, helping to ensure corporate initiatives and lines of business processes comply with applicable AML and associated laws and regulations.
While working within the AML Program framework, the AML Compliance Advisor Manager is responsible for delivering quality results by:
Providing AML subject matter expertise, guidance and consultation regarding AML requirements applicable to any new or modified product or service or other initiatives introduced by or impacting the Card Line of Business, with a focus on Card Partnerships;
Providing effective challenge and guidance on AML compliance risks and supporting business line through various interactions and forums;
Leading and advising on due diligence, integration and conversion efforts;
Assessing operational breakdowns for AML compliance risk and providing guidance on remediation/recovery plans;
Providing guidance on controls over AML compliance requirements and business line monitoring of those controls; and
Performing risk-based design reviews of business line controls and providing guidance on identified risks.
Responsibilities:
Maintain subject matter expertise of applicable laws and regulations within the Compliance Risk Management framework
Maintain understanding of business line operating processes, strategies, products, and services
Provide effective challenge and guidance on AML compliance risks and support business line through various interactions and forums
Support business line by providing expert advice and influencing changes to processes, procedures, and controls to mitigate AML compliance risk
Determine and advise business line on AML compliance requirement applicability for new or modified products and processes and resulting from changes in laws or regulations
Support and advise business during new product and initiative implementation, and during integration of acquired companies or portfolios
Engage in Audit, Regulatory, ICTT and other reviews of first and second line AML programs
Review new/revised business line policies, standards and procedures
Help business line determine appropriate training audience, delivery channel(s), and training frequency for AML compliance training
Review business line training materials with AML compliance-related content for accuracy and completeness
Provide business line guidance on developing and executing controls and monitoring plans associated with mitigating AML compliance risk
Assess operational breakdowns for AML compliance risk and provide guidance on remediation/recovery plans
Identify trends in data and advise on identified emerging risks
Review business line performance and escalate high risks and issues
Communicate AML compliance risk appetite and key performance metrics to business line and monitor business plans to ensure compliance risk remains within approved appetite
Evaluate Internal Audit, regulatory exam, and self-identified issues and events for compliance impacts
Monitor external compliance environment, emerging risks, regulatory focus areas
Work with the Enterprise KYC Team to develop appropriate multi-year KYC strategy for Card Partnerships
Drive internal AML projects within Card and other LOBs as appropriate
May provide Advisory support to other areas, including U.S. Card, Small Business Card and/or Enterprise Services, as appropriate
Basic Qualifications:
Bachelor's degree or military experience
At least 3 years of Anti-Money Laundering (AML) Compliance experience
At least 3 years of experience in Compliance, Legal, or Audit
Preferred Qualifications:
6+ years in AML Compliance experience
2+ years of Compliance Advisory Experience
Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM)
At this time, Capital One will not sponsor a new applicant for employment authorization for this position
The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
Chicago, IL: $138,100 - $157,700 for Compliance Advisor ManagerCandidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at theCapital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days.No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
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About Capital One
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Industry
Funds, trusts and financial programs and real estate
Company size
10,000+ Employees
Headquarters location
McLean, VA, US