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Aml Risk Manager Jobs in Florida (NOW HIRING)

BCForward

AML Analyst (SAR required*)

Tampa, FL · On-site

$28 - $31/hr

... management on compliance, legal and business AML issues • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

... managed services solutions to the regulatory compliance, risk, credit, financial crimes, and ... Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

... managed services solutions to the regulatory compliance, risk, credit, financial crimes, and ... Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

... managed services solutions to the regulatory compliance, risk, credit, financial crimes, and ... Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions ...

Modulr

VP, Payments Risk & Compliance

Orlando, FL · On-site

$117K - $157K/yr

... Managing Director and working closely with UK Risk, Compliance, Product, and Engineering teams. Serves as the senior US AML and payments risk lead, responsible for overseeing the design and ...

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All JobsAml Risk Manager JobsAml Risk Manager Jobs in Florida

Aml Risk Manager information

See Florida salary details

$27.6K

$87.8K

$136.4K

How much do aml risk manager jobs pay per year?

As of Jun 26, 2026, the average yearly pay for aml risk manager in Florida is $87,849.00, according to ZipRecruiter salary data. Most workers in this role earn between $67,400.00 and $101,500.00 per year, depending on experience, location, and employer.

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

AspectAml Risk ManagerCompliance Analyst
CertificationsCAMs, CRCM, or equivalentCAMs, CRCM, or equivalent
Work EnvironmentFinancial institutions, banks, or fintechsFinancial institutions, banks, or fintechs
Primary FocusIdentifying and managing AML risks, developing risk mitigation strategiesMonitoring compliance with regulations, conducting audits, and reporting

The Aml Risk Manager and Compliance Analyst roles often overlap in credentials and work environment, but the Aml Risk Manager primarily focuses on assessing and managing AML risks, while the Compliance Analyst concentrates on ensuring adherence to compliance standards and regulations. Both roles are essential in financial institutions to prevent financial crimes and ensure regulatory compliance.

Aml Risk Manager jobs near you
Infographic showing various Aml Risk Manager job openings in Florida as of June 2026, with employment types broken down into 1% As Needed, 96% Full Time, and 3% Part Time. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $87,849 per year, or $42.2 per hour.
High Risk Manager

High Risk Manager

New Edge Associates a Talent Acquisition Firm

Miami, FL • On-site

Other

Posted 13 days ago

Job description

This is a banking position


The BSA High Risk Manager is responsible for leading the Bank’s High Risk Unit and overseeing all high-risk customer review activities to ensure compliance with BSA/AML, USA PATRIOT Act, OFAC, and other applicable regulatory requirements. This position manages the high-risk review process, conducts quality assurance oversight, provides guidance on complex AML investigations, and serves as a key resource for identifying and mitigating financial crime risk.


The ideal candidate will have extensive experience in BSA/AML compliance, high-risk customer reviews, enhanced due diligence (EDD), OFAC compliance, and AML investigations within a banking environment. This role requires strong leadership skills, sound judgment, analytical expertise, and the ability to manage multiple priorities while ensuring regulatory compliance and operational excellence.


Job Requirements

  • Lead and oversee the daily operations of the High Risk Unit.
  • Manage the distribution and assignment of high-risk customer portfolios.
  • Ensure timely completion of all quarterly, annual, and ongoing High Risk Reviews.
  • Perform quality assurance reviews of completed High Risk Reviews and investigative work.
  • Review and approve requests for information, customer documentation, and escalation recommendations.
  • Conduct complex investigations involving unusual or suspicious activity.
  • Identify, assess, and mitigate AML, OFAC, sanctions, and financial crime risks.
  • Oversee enhanced due diligence (EDD) reviews for high-risk customers and lending relationships.
  • Review and update High Risk Review procedures to align with regulatory expectations and industry best practices.
  • Provide AML guidance and support to business units and bank personnel.
  • Mentor and develop team members on investigative techniques, transaction analysis, and money laundering typologies.
  • Analyze customer activity, transactional behavior, geographic risks, and industry-specific risks.
  • Review and approve potential OFAC matches when acting as the BSA Officer’s designee.
  • Maintain compliance with BSA, AML, USA PATRIOT Act, OFAC, and other applicable regulations.
  • Support regulatory examinations, audits, and compliance reviews.
  • Prepare reports, findings, and recommendations for senior management.
  • Participate in special projects and perform additional duties as assigned by the BSA/AML Officer.


Job Qualifications

  • Minimum 5 years of BSA/AML experience within a banking environment required.
  • Experience managing or overseeing High Risk Reviews required.
  • Strong knowledge of BSA, AML, USA PATRIOT Act, OFAC, and related regulatory requirements.
  • Experience conducting enhanced due diligence (EDD) reviews and investigations.
  • Strong understanding of money laundering typologies, sanctions compliance, and suspicious activity indicators.
  • Experience performing quality control or quality assurance reviews within a BSA/AML department.
  • Knowledge of high-risk industries including MSBs, MRBs, broker/dealers, precious metals, and other complex customer types.
  • Strong analytical, investigative, and problem-solving skills.
  • Experience analyzing financial transactions, account activity, and customer risk profiles.
  • Ability to manage multiple deadlines and priorities in a fast-paced environment.
  • Excellent written and verbal communication skills.
  • Strong proficiency with Microsoft Office and AML research tools.
  • Bilingual English/Spanish required.
  • CAMS certification preferred.
  • Prior leadership or supervisory experience preferred.
New Edge Associates logo

About New Edge Associates

Sourced by ZipRecruiter

We bring solutions that enriches the lives of every person in the industry. With over 20 years of experience in the financial and banking industry, we are committed to delivering quality service while identifying the absolute best candidate to match your criteria and at the same time seamlessly integrating them into your existing team.

Industry

Recruiting and staffing services

Company size

1 - 10 Employees

Headquarters location

Miami, FL, US

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