ZipRecruiter

Log In

1

Aml Risk Jobs (NOW HIRING)

BBVA

Audit Manager- AML Risk

New York, NY · On-site

$110K - $146K/yr

Role Overview The Audit Manager - AML Risk is responsible for leading and executing internal audit engagements focused on evaluating the effectiveness of the organization's compliance risk management ...

Saxobank

Operating at the intersection of AML regulatory requirements, risk management and technology development, the team ensures that regulatory expectations are correctly interpreted, embedded into risk ...

Bbva

Audit Manager- AML Risk

New York, NY

$110K - $146K/yr

Role Overview The Audit Manager - AML Risk is responsible for leading and executing internal audit engagements focused on evaluating the effectiveness of the organization's compliance risk management ...

BBVA

Audit Associate- AML Risk

Manhattan, NY · On-site

Execute risk-based internal audit engagements covering BSA/AML, Sanctions (OFAC) risk, NYS DFS Part 504 requirements, general Bank Regulatory Compliance with Federal and local banking laws, rules ...

BBVA

Audit Associate- AML Risk

New York, NY · On-site

Execute risk-based internal audit engagements covering BSA/AML, Sanctions (OFAC) risk, NYS DFS Part 504 requirements, general Bank Regulatory Compliance with Federal and local banking laws, rules ...

Bbva

Audit Associate- AML Risk

New York, NY

Execute risk-based internal audit engagements covering BSA/AML, Sanctions (OFAC) risk, NYS DFS Part 504 requirements, general Bank Regulatory Compliance with Federal and local banking laws, rules ...

Scotiabank

Analyst, GBM AML Risk Assessment

Dallas, TX · On-site

Purpose The Analyst, GBM AML and Sanctions Risk Assessment, contributes to the overall success of the GBM Risk Assessment team, supporting the strategic execution and continuous enhancement of AML ...

New Horizon Bank

BSA/AML Analyst

Richmond, VA · On-site

... risk. The BSA/AML Analyst operates under the direction of the Senior Compliance Officer/BSA Officer and plays a key role in supporting the bank's efforts to maintain compliance with applicable ...

Intuit

Staff AML Compliance Manager

San Diego, CA

Support AML risk assessments, control monitoring, and remediation efforts. * Assist with audit and regulatory exam readiness activities. * Monitor product and partnership changes to ensure AML ...

New

next page

Showing results 1-20

People also search for

All JobsAml Risk Jobs

Aml Risk information

See salary details

$14

$30

$74

How much do aml risk jobs pay per hour?

As of Jun 5, 2026, the average hourly pay for aml risk in the United States is $30.34, according to ZipRecruiter salary data. Most workers in this role earn between $19.47 and $38.70 per hour, depending on experience, location, and employer.

What is the difference between Aml Risk vs Compliance Analyst?

AspectAml RiskCompliance Analyst
Required CredentialsCertifications like CAMS, CRCMCertifications like CCEP, CAMS (optional)
Work EnvironmentFinancial institutions, banks, fintechsFinancial institutions, corporations, regulatory agencies
Employer & Industry UsageFocus on anti-money laundering and fraud preventionBroader compliance tasks including AML, KYC, and regulatory adherence

While both roles involve regulatory compliance, Aml Risk specialists focus specifically on anti-money laundering measures, risk assessment, and transaction monitoring. Compliance Analysts handle a wider range of compliance functions, including AML, KYC, and other regulatory requirements. The roles often overlap but differ in scope and specialization within the compliance field.

What are some typical challenges faced by AML Risk professionals when working with cross-functional teams?

AML Risk professionals often collaborate with compliance, legal, operations, and IT teams to detect and prevent financial crimes. A common challenge is ensuring that all teams have a consistent understanding of regulatory requirements and internal risk policies. Differences in priorities or technical language can also create communication gaps, so strong interpersonal skills and the ability to translate complex regulations into actionable steps are crucial. Building trust and maintaining open lines of communication with cross-functional partners is essential for effective risk management.

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

To thrive as an AML Risk Analyst, you need a solid understanding of anti-money laundering regulations, risk assessment, and financial crime detection, usually supported by a degree in finance, law, or a related field. Familiarity with AML monitoring software, databases (such as World-Check or Actimize), and certifications like CAMS (Certified Anti-Money Laundering Specialist) are commonly required. Strong analytical thinking, attention to detail, and effective communication skills help professionals excel in identifying suspicious activities and collaborating with compliance teams. These skills are essential to ensure regulatory compliance, safeguard institutions from financial crime, and maintain the integrity of the financial system.

What is an AML Risk Analyst?

An AML (Anti-Money Laundering) Risk Analyst is a financial professional responsible for identifying, assessing, and mitigating risks related to money laundering and terrorist financing within an organization. They analyze customer transactions, monitor for suspicious activities, and ensure compliance with regulations such as the Bank Secrecy Act and the USA PATRIOT Act. AML Risk Analysts also develop and implement policies to detect and prevent illegal financial activities, working closely with compliance teams and regulatory authorities.
More about Aml Risk jobs
What are the most commonly searched types of Aml Risk jobs? The most popular types of Aml Risk jobs are:
What job categories do people searching Aml Risk jobs look for? The top searched job categories for Aml Risk jobs are:
Aml Risk jobs near you
Infographic showing various Aml Risk job openings in the United States as of May 2026, with employment types broken down into 8% As Needed, 8% Full Time, and 84% Part Time. Highlights an 87% Physical, 6% Hybrid, and 7% Remote job distribution, with an average salary of $63,100 per year, or $30.3 per hour.
AML Manager

AML Manager

First Command Financial Services, Inc.

Fort Worth, TX • On-site

Full-time

Posted 12 days ago

First Command Financial Services rating

7.5

Company rating: 7.5 out of 10

Based on 11 frontline employees who took The Breakroom Quiz

Job description

Job Description
How will this role impact First Command?
The Anti-Money Laundering (AML) Manager is responsible for overseeing and advancing the AML Program for First Command Brokerage Services (FCBS) and First Command Advisory Services, Inc. (FCAS). This role manages AML operational processes, including Customer Identity Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, and suspicious activity investigations. The AML Manager ensures compliance with regulatory obligations under the Bank Secrecy Act (BSA), USA PATRIOT Act, SEC, FINRA, and other governing authorities.
This role provides leadership to AML staff, enhances AML workflows and systems, manages escalations, and supports strategic AML program initiatives, including risk assessments, audits, and regulatory examinations.
What will the employee do in this role?
  • Lead day-to-day AML operations, ensuring timely and accurate completion of CIP, CDD, EDD, transaction monitoring, and investigative activities.
  • Supervise AML analysts, providing coaching, performance management, training, and workload prioritization.
  • Serve as the escalation point for complex or high-risk AML reviews, investigations, and SAR determinations.
  • Oversee SAR drafting, quality review, and timely filing.
  • Ensure AML processes align with BSA, USA PATRIOT Act, SEC, FINRA, and industry regulatory expectations.
  • Maintain accurate records of AML reviews and ensure compliance with regulatory retention requirements.
  • Lead preparation for AML-related internal audits, compliance testing, and regulatory examinations.
  • Manage FinCEN 314(a) requests and oversee 314(b) information-sharing activities.
  • Maintain AML documentation and ensure adherence to regulatory record-retention requirements.
  • Partner with Fraud Prevention, Advisory Supervision, and Internal Audit to strengthen AML risk management and operational alignment.
  • Support and enhance enterprise-wide AML risk assessments and controls.
  • Evaluate AML systems (Actimize, LexisNexis, Protegent, Pershing NetX360, etc.) and recommend enhancements or optimizations.
  • Develop and deliver annual and ad hoc AML training to Home Office personnel and field advisors.
  • Lead outreach to external institutions and regulatory bodies as appropriate.
  • Conduct AML surveillance using various software programs to detect suspicious activity and report this activity to the appropriate authorities;
  • Work cross-functionally with First Command teams to strengthen identified controls and drive timely implementation of control enhancements.
  • Direct supervision of AML Analysts or other assigned staff.
  • Oversight of workflow, workload, and quality-control processes.
  • Collaborate with the FCB Fraud Prevention and Compliance Teams to ensure an enterprise-AML approach to the overall compliance program.
  • Assist in projects to enhance the AML program

What skills and qualifications do you need?
Education
  • Bachelor's degree preferred
  • Equivalent experience may be considered.

Work Experience
  • 4-7 years AML, fraud, or financial compliance experience
  • Demonstrated experience in CIP, CDD, EDD, and suspicious activity investigations.
  • Broker-dealer or financial services experience strongly preferred.
  • Prior leadership or mentorship experience required.

Certifications
  • Certified Anti-Money Laundering Specialist (CAMS) or similar certification preferred (or willingness to obtain within 12 months)

Required Knowledge, Skills, and Abilities
  • Strong knowledge of BSA/AML, USA PATRIOT Act, SEC/FINRA rules, and industry red-flag indicators.
  • Demonstrated leadership, coaching, and team-building skills.
  • Strong analytical and investigative abilities; ability to assess complex AML scenarios.
  • Excellent written and verbal communication skills.
  • Proficiency with AML systems and research tools (e.g., Actimize, LexisNexis, Protegent, Pershing NetX360).
  • Strong organization, prioritization, and project-management capabilities.
  • Skilled in Excel and dashboard/reporting tools preferred.

#LI-NC1
#LI-Hybrid

What First Command Financial Services employees say

Pay

Hours and flexibility

Workplace

Get the full story on Breakroom

First Command Financial Services logo

About First Command Financial Services

Sourced by ZipRecruiter

First Command Financial Services, based in Fort Worth, TX, US, operates within the financial services industry. Established in 1958, this company's mission is to "coach those who serve in their pursuit of financial security." With its suite of services and products, including investment management and financial planning, the firm is dedicated to helping military families and federal employees achieve financial security. Over the years, First Command has made a name for itself through integrity, commitment, and an approach built upon trust, resulting in substantial client loyalty. Featured among its notable achievements is the company's consistent placement among the top 1% of all wealth management firms in the USA in terms of long-term investment results, confirming their commitment to providing exceptional financial services.

Industry

Finance and insurance

Company size

1,001 - 5,000 Employees

Headquarters location

Fort Worth, TX, US

Year founded

1958

Social media

FacebookTwitter

View All First Command Financial Services Jobs

Apply