Ability to exercise AML subject matter expertise and project management skills to effectively manage scope, budget, and timelines on AML/FC projects. * Ability to identify and manage prompt ...
Ability to exercise AML subject matter expertise and project management skills to effectively manage scope, budget, and timelines on AML/FC projects. * Ability to identify and manage prompt ...
Deputy AML Officer
Manhattan, NY · Hybrid
$140K - $180K/yr
... the management and the employees of the Branch remain in compliance with regulatory requirements. Serve as a liaison for AML projects including AML audits. * Maintains appropriate knowledge of ...
Quick apply
Deputy AML Officer
Manhattan, NY · Hybrid
$140K - $180K/yr
... the management and the employees of the Branch remain in compliance with regulatory requirements. Serve as a liaison for AML projects including AML audits. * Maintains appropriate knowledge of ...
Join Apple's AML Team as an Engineering Project Manager driving data engineering and data science program delivery. This role demands technical fluency in data platforms, pipelines, and large-scale ...
Join Apple's AML Team as an Engineering Project Manager driving data engineering and data science program delivery. This role demands technical fluency in data platforms, pipelines, and large-scale ...
Serve as a backup with BSA/AML and OFAC tasks within the department * Assist with any project ... All Line of Business Management including Senior Leadership * Technology (Business Analyst ...
Serve as a backup with BSA/AML and OFAC tasks within the department * Assist with any project ... All Line of Business Management including Senior Leadership * Technology (Business Analyst ...
... AML project. You will identify, prioritize, and activate the investors, company builders, and ... You know how to manage investor conversations, maintain momentum, track next steps, and keep ...
... AML project. You will identify, prioritize, and activate the investors, company builders, and ... You know how to manage investor conversations, maintain momentum, track next steps, and keep ...
Join Apple's AML Team as an Engineering Project Manager driving data engineering and data science program delivery. This role demands technical fluency in data platforms, pipelines, and large-scale ...
Join Apple's AML Team as an Engineering Project Manager driving data engineering and data science program delivery. This role demands technical fluency in data platforms, pipelines, and large-scale ...
... AML), and/or US Army Corps of Engineers (USACE). Do you value a company that puts employee ... Plan and manage all aspects of transportation projects. * Independently coordinate the work of ...
... AML), and/or US Army Corps of Engineers (USACE). Do you value a company that puts employee ... Plan and manage all aspects of transportation projects. * Independently coordinate the work of ...
... AML), and/or US Army Corps of Engineers (USACE). Do you value a company that puts employee ... Plan and manage all aspects of transportation projects. * Independently coordinate the work of ...
... AML), and/or US Army Corps of Engineers (USACE). Do you value a company that puts employee ... Plan and manage all aspects of transportation projects. * Independently coordinate the work of ...
Senior BSA/AML Analyst
Fort Worth, TX · On-site
Serve as a backup with BSA/AML and OFAC tasks within the department * Assist with any project ... All Line of Business Management including Senior Leadership * Technology (Business Analyst ...
Senior BSA/AML Analyst
Fort Worth, TX · On-site
Serve as a backup with BSA/AML and OFAC tasks within the department * Assist with any project ... All Line of Business Management including Senior Leadership * Technology (Business Analyst ...
AML/CFT Analyst Temporary
Bakersfield, CA · On-site
$22/hr
Project a businesslike professionalism * Possess strong written/verbal communication skills as well ... management skills * Ability to work with minimal supervision while performing duties. Target ...
AML/CFT Analyst Temporary
Bakersfield, CA · On-site
$22/hr
Project a businesslike professionalism * Possess strong written/verbal communication skills as well ... management skills * Ability to work with minimal supervision while performing duties. Target ...
This position directly manages a group of BSA AML analysts. ESSENTIAL REQUIREMENTS * Works directly ... Provides key information as subject matter expert for BSA AML projects and assists business units ...
This position directly manages a group of BSA AML analysts. ESSENTIAL REQUIREMENTS * Works directly ... Provides key information as subject matter expert for BSA AML projects and assists business units ...
Project a businesslike professionalism * Possess strong written/verbal communication skills as well ... management skills * Ability to work with minimal supervision while performing duties. Target ...
Quick apply
Project a businesslike professionalism * Possess strong written/verbal communication skills as well ... management skills * Ability to work with minimal supervision while performing duties. Target ...
Information Technology - Project Manager (IT) - Advanced
Boston, MA · On-site
$107K - $126.60K/yr
Project Manager Responsible for planning, directing and coordinating the appropriate life cycle ... AML Sanctions Program.
Information Technology - Project Manager (IT) - Advanced
Boston, MA · On-site
$107K - $126.60K/yr
Project Manager Responsible for planning, directing and coordinating the appropriate life cycle ... AML Sanctions Program.
At least 1 year of experience in Project Management or Process Management Preferred Qualifications: * 2+ years of experience in Anti-Money Laundering (AML) * 2+ years of experience in Project ...
At least 1 year of experience in Project Management or Process Management Preferred Qualifications: * 2+ years of experience in Anti-Money Laundering (AML) * 2+ years of experience in Project ...
At least 1 year of experience in Project Management or Process Management Preferred Qualifications: * 2+ years of experience in Anti-Money Laundering (AML) * 2+ years of experience in Project ...
At least 1 year of experience in Project Management or Process Management Preferred Qualifications: * 2+ years of experience in Anti-Money Laundering (AML) * 2+ years of experience in Project ...
AML Sanctions Screening, AML Transaction Monitoring, and KYC suite of application in the Boston, MA areas. We are looking for someone who has proven experience with managing multiple projects ...
AML Sanctions Screening, AML Transaction Monitoring, and KYC suite of application in the Boston, MA areas. We are looking for someone who has proven experience with managing multiple projects ...
The AML CIU Analyst conducts surveillance reviews to identify potential suspicious transactional ... analysts, project managers, marketing specialists, developers, bankers, operations associates ...
The AML CIU Analyst conducts surveillance reviews to identify potential suspicious transactional ... analysts, project managers, marketing specialists, developers, bankers, operations associates ...
This position directly manages a group of BSA AML analysts. ESSENTIAL REQUIREMENTS * Works directly ... Provides key information as subject matter expert for BSA AML projects and assists business units ...
This position directly manages a group of BSA AML analysts. ESSENTIAL REQUIREMENTS * Works directly ... Provides key information as subject matter expert for BSA AML projects and assists business units ...
Operational Management & Training: Supervise daily workflow and operational metrics of AML ... Policy & Procedure Impact: Contribute to internal AML Operations projects related to the ...
Operational Management & Training: Supervise daily workflow and operational metrics of AML ... Policy & Procedure Impact: Contribute to internal AML Operations projects related to the ...
AML Sanctions Screening, AML Transaction Monitoring, and KYC suite of application in the Boston, MA areas. We are looking for someone who has proven experience with managing multiple projects ...
AML Sanctions Screening, AML Transaction Monitoring, and KYC suite of application in the Boston, MA areas. We are looking for someone who has proven experience with managing multiple projects ...
Aml Project Manager information
See salary details
$38.5K - $49.7K
2% of jobs
$49.7K - $61K
6% of jobs
$61K - $72.2K
10% of jobs
$78.3K is the 25th percentile. Wages below this are outliers.
$72.2K - $83.4K
13% of jobs
$83.4K - $94.6K
14% of jobs
The median wage is $98.6K / yr.
$94.6K - $105.9K
15% of jobs
$105.9K - $117.1K
13% of jobs
$119.6K is the 75th percentile. Wages above this are outliers.
$117.1K - $128.3K
12% of jobs
$128.3K - $139.5K
7% of jobs
$139.5K - $150.8K
5% of jobs
$150.8K - $162K
3% of jobs
$38.5K
$102.7K
$162K
How much do aml project manager jobs pay per year?
What are the key skills and qualifications needed to thrive as an AML Project Manager, and why are they important?
How does an AML Project Manager typically collaborate with compliance, IT, and business teams during large-scale projects?
What does an AML Project Manager do?
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.

Job description
Job Description:
As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements whilst coaching and mentoring the team to meet the client's objectives. Furthermore, the role requires the individual to possess a strong entrepreneurial spirit, be highly collaborative, able to express ideas readily, manage change fluidly, and be able to influence and identify opportunities.
The Senior Manager will have direct client contact and be responsible for managing the client relationship whilst contributing to the growth of AMLRS' business. You will also be responsible for leading meetings with clients and ensuring that client KPI/KRI and overall dashboard reporting is accurate and issued timely. Ability to identify risks and manage downward and upward communication and feedback is important.
Primary Responsibilities
- Lead day-to-day operations on AML/FC engagements, manage, and escalate risk accordingly
- Supervise the day-to-day operations on financial crime/AML engagements in accordance with terms of service agreements stipulated in the executed statement of work (SOW)/contract.
- Establish quality standards on the engagement and work with the Managers and/or Team Leads to ensure that an appropriate QC process is implemented to mitigate risks and adhere to client QC requirements/standards.
- Utilize AML/Financial Crime Subject Matter Expertise and judgment to prepare reports, manage, and escalate risks/issues on the engagement appropriately and timely.
- Assist the Director (or appointed lead, as applicable) on the engagement to design and implement KPI/ KRI reports.
- Identify and coordinate training needs on the project to ensure that the engagement team has the appropriate knowledge and tools to meet the client objectives.
- Attend client meetings and work with the Director (or assigned Lead, as applicable) to ensure that the appropriate AMLRS team members attend internal and external meetings.
- Work with the Manager(s) to continuously assess whether the engagement leverage model is adequate to meet engagement needs and production volumes and, at minimum, is in line with the requirements in the SOW at all times.
- Ensure that the engagement team submits their time in NetSuite correctly and on time.
- Help organize and help lead periodic touch points with client stakeholders to assess their needs and obtain feedback around AMLRS performance.
- Partner with the Director or appropriate Lead to assist in putting together appropriate materials for client monthly/quarterly/bi-annual/annual business or executive meetings with the client.
- Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Directors and others.
- Mentor and coach Engagement Teams
- Promote and participate in inclusive mentoring and coaching relationships on the engagement, across all staff levels.
Required Qualifications
- Bachelor's Degree with 15-18 years or more of AML / Financial Crimes experience, with an understanding of regulatory requirements as it pertains to areas such as transaction monitoring, AML policies and procedures, KYC, EDD and AML independent testing.
- The following experience and/or knowledge is a plus: (i) Fraud and/or sanctions experience; (ii) Payments and/or Fintech experience; (iii) Understanding and/or knowledge of AML regulations.
- Proven ability to lead, mentor and coach teams of more than 50 employees, including Managers.
- Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.
- Ability to exercise AML subject matter expertise and project management skills to effectively manage scope, budget, and timelines on AML/FC projects.
- Ability to identify and manage prompt resolution of potential risks and issues while managing client expectations.
Preferred Qualifications
- Professional Certification
- Master's degree
- Strong knowledge of banking industry and related regulations and laws.
- Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.
Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.
About AML RightSource
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
1,001 - 5,000 Employees
Headquarters location
Cleveland, OH, US
Year founded
2004