ZipRecruiter

Log In

1

Aml Project Manager Jobs in New York (NOW HIRING)

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 ... management/compliance department on ad-hoc basis for compliance related tasks/project (e.g ...

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 ... management/compliance department on ad-hoc basis for compliance related tasks/project (e.g ...

next page

Showing results 1-20

All JobsAml Project JobsAml Project Manager JobsAml Project Manager Jobs in New York

Aml Project Manager information

See New York salary details

$42.1K

$112.3K

$177.2K

How much do aml project manager jobs pay per year?

As of Aug 23, 2026, the average yearly pay for aml project manager in New York is $112,337.00, according to ZipRecruiter salary data. Most workers in this role earn between $85,900.00 and $134,600.00 per year, depending on experience, location, and employer.

What does an AML project manager do?

An AML (Anti-Money Laundering) Project Manager oversees the planning, execution, and completion of projects related to anti-money laundering compliance within an organization. They coordinate teams, manage timelines, and ensure that regulatory requirements are met for AML initiatives, such as implementing new software or updating policies. Their role involves risk assessment, stakeholder communication, and ensuring that the organization remains compliant with evolving financial crime regulations.

How does an AML project manager typically collaborate with compliance, IT, and business teams during large-scale projects?

An AML Project Manager serves as a crucial bridge between compliance, IT, and business units during anti-money laundering initiatives. They coordinate cross-functional meetings, ensure regulatory requirements are translated into technical specifications, and facilitate communication to resolve challenges swiftly. By aligning project goals with both compliance standards and business objectives, they help ensure that AML solutions are effectively integrated into existing workflows. This collaborative approach often involves managing timelines, overseeing testing phases, and providing updates to stakeholders to keep everyone informed and engaged.

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 strong expertise in anti-money laundering regulations, project management methodologies, and a background in finance or compliance, often supported by certifications like CAMS or PMP. Familiarity with AML software, case management systems, and data analytics tools is typically required. Outstanding leadership, communication, and problem-solving skills help facilitate cross-functional collaboration and ensure effective project delivery. These skills and qualifications are crucial for managing complex AML initiatives, ensuring regulatory compliance, and mitigating financial crime risks.

What is the difference between Aml Project Manager vs Compliance Analyst?

AspectAml Project ManagerCompliance Analyst
CertificationsAML certifications, PMPAML certifications, Compliance certifications
Work EnvironmentProject teams, cross-departmental coordinationRegulatory departments, audit teams
Industry UsageFinancial institutions, banks, fintechFinancial institutions, regulatory agencies
Primary FocusManaging AML projects, implementing policiesMonitoring 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?

AML project manager jobs are in demand due to increasing regulatory requirements and the need for financial institutions to strengthen their anti-money laundering programs. These roles often require knowledge of compliance, risk management, and relevant software tools, and they tend to offer stable employment opportunities in the financial sector.

What are the most commonly searched types of Aml Project jobs in New York?

The most popular types of Aml Project jobs in New York are:

What cities in New York are hiring for Aml Project Manager jobs?

Cities in New York with the most Aml Project Manager job openings:

Aml Project Manager jobs near you
Infographic showing various Aml Project Manager job openings in New York as of August 2026, with employment types broken down into 86% Full Time, and 14% Contract. Highlights an 86% In-person, and 14% Hybrid job distribution, with an average salary of $112,337 per year, or $54 per hour.

AML / KYC Analyst

Gerald Group

Stamford, CT • On-site

Full-time

Posted 10 days ago

Job description

About the Company:Gerald Group is one of the world's oldest and largest commodity trading companies focused on the merchanting of non-ferrous, ferrous, precious metals. For over six decades, we have distinguished ourselves as leading market specialists in the merchanting of all forms of refined metals and raw materials around the world. We take pride in our well-earned reputation as a dedicated and trusted partner to top-tier miners and processors, industrial consumers, and major financial institutions. We are boldly continuing this tradition as we advance a more sustainable metals trade. Founded in the United States, our main trading office is in Stamford, Connecticut. Our world-wide operations are supported by trading hubs and offices in Geneva, Shanghai, Dubai, and other locations. In addition to our merchanting business, our mining assets include the Marampa Mines iron ore mine in Sierra Leone, and the Soremi copper and zinc mine in the Republic of Congo.
Position Summary:The AML/KYC analyst will report to the Credit manager and is a key member of the compliance management framework of the Gerald Group. This position acts as the Second line of defense for the Group for all the AML/KYC related matters on a worldwide basis. The Group operates in various jurisdictions with different AML requirements.
The primary focus of the AML/KYC analyst will be to ensure that the Group is in compliance with the internal and external requirements in terms of AML, KYC, ABC and sanctions. The individual will also assist the Group in all the related projects and initiatives in the field of compliance.
Main Responsibilities and Activities:
Primary responsibilities:
  • Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening on various local and international counterparties, including customers, suppliers, logistics companies, vessels, and shipping companies.
  • Ensure adherence to internal policies and applicable AML/KYC and Sanctions requirements on a local and global basis, including KYC, risk assessments, screening, reporting, training, and regulatory requirements.
  • Develop, maintain, and improve AML/KYC policies and procedures on local and global basis.
  • Follow the development of AML/KYC/Sanctions laws for the jurisdictions where the Group operates and update the senior management accordingly;
  • Conduct ongoing monitoring and periodic KYC reviews to identify changes in ownership, management, business activities, or risk profile.
  • Escalate material AML/KYC and Sanctions issues to senior management and/or relevant committees.
  • Support testing and monitoring of AML/KYC controls and identify control weaknesses or areas for improvement.
  • Support internal and external audits, regulatory reviews, and AML/KYC risk assessments.
  • Coordinate with internal stakeholders, including Finance, Risk, Legal, Compliance, and ESG, to obtain necessary counterparty information and facilitate trade flows.
  • Perform transaction due diligence as needed.
  • Maintain accurate and well-organized KYC/AML records and documentation
  • Develop and deliver KYC/AML trainings to relevant employees.

Secondary responsibilities:
  • Coordinate with the different departments to fill in "KYC" forms/ answer questions from counterparties about the Group;
  • Assist the management/compliance department on ad-hoc basis for compliance related tasks/project (e.g. regulatory/market compliance).

Requirements:
  • Bachelor's Degree in Business Administration, Finance, Compliance, Law, or a related field. 3 to 5 years of professional experience with prior experience in KYC, AML, Sanctions, Risk and/or Compliance within a commodity trading company financial institution.
  • Strong attention to detail and organizational skills, with the ability to accurately document, organize, and maintain clear audit trails for KYC/AML reviews, findings, decisions, and escalations.
  • Strong written and verbal communication skills
  • Additional language skills are a strong plus (i.e. French, Spanish, Chinese).
  • High level of integrity, honesty, and ethical judgment in all dealings.
  • Strong analytical, interpersonal, and written and verbal communication skills.
  • Ability to multitask, prioritize competing responsibilities, and work effectively under pressure.

Apply