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Aml Risk Manager Jobs in Florida (NOW HIRING)

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 ...

Td

FCRM High Risk Reviews Analyst

Fort Lauderdale, FL · On-site

$29.75 - $47.75/hr

Financial Crime Risk Management This role is not eligible for TD work visa support or sponsorship ... Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations * Strong ...

Modulr

VP, Payments Risk & Compliance

Orlando, FL

$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 ...

RSM Global

AML Internal Audit Supervisor

Coral Gables, FL · On-site

$96K - $128K/yr

... Audit Managers and Directors. Key Responsibilities * Execute third line Internal Audit testing ... AML governance and risk assessments * Transaction monitoring * KYC / CDD / EDD * Prepare clear ...

Td

AML Business Data Manager

Fort Lauderdale, FL · On-site

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for ... Maintains a culture of risk management and control, supported by effective processes in alignment ...

Td

AML Business Data Manager

Jacksonville, FL · On-site

$96K - $155K/yr

AML Business Data Manager will lead a team of business data analysts that is responsible for ... Maintains a culture of risk management and control, supported by effective processes in alignment ...

RSM

AML Internal Audit Supervisor

Miami, FL · On-site

$96K - $128K/yr

... Audit Managers and Directors. Key Responsibilities * Execute third line Internal Audit testing ... AML governance and risk assessments * Transaction monitoring * KYC / CDD / EDD * Prepare clear ...

First Federal Bank

Fraud Manager

Lake City, FL · On-site

This role oversees the design and execution of fraud risk strategies that align with regulatory expectations for the bank. The Fraud Manager partners closely with Compliance, BSA/AML, Information ...

RealPage, Inc.

Transformation Analyst

Miami, FL · Remote

$76K - $130K/yr

Solid understanding of risk management frameworks and requirements for financial services (KYC, AML, PCI DSS, card network compliance) * Excellent analytical and problem-solving skills with the ...

Mad Mobile Inc

Director, Risk and Compliance

Tampa, FL · On-site

This role will lead companies risk management, regulatory compliance, and product compliance ... Regulatory frameworks (BSA/AML, money transmission, NACHA, card network rules) * Proven experience ...

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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 6, 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.

What cities in Florida are hiring for Aml Risk Manager jobs? Cities in Florida with the most Aml Risk Manager job openings:
Aml Risk Manager jobs near you
Infographic showing various Aml Risk Manager job openings in Florida as of May 2026, with employment types broken down into 92% Part Time, and 8% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $87,849 per year, or $42.2 per hour.
Fraud Program Manager

Fraud Program Manager

City National Bank of Florida

Miami, FL • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 8 days ago

Job description

Overview
About the Role
The Fraud Risk Program Manager is responsible for overseeing enterprise fraud detection and prevention. This leadership role includes managing a team of Detection Analysts, overseeing fraud system performance and vendor relationships, and ensuring compliance with regulatory and internal risk management standards. The incumbent exercises independent judgment and decision-making authority in strategic planning, operational oversight, and risk governance. This position requires advanced expertise in fraud risk, model governance, and cross-functional collaboration, and plays a key role in shaping fraud prevention strategy across the organization.
What You'll Do:
  • Lead and manage fraud detection activities, ensuring effective monitoring and resolution of alerts.
  • Oversee fraud recovery efforts in alignment with investigative functions to ensure timely restitution and case closure.
  • Conduct quality control reviews to ensure accuracy and consistency in fraud detection and investigation practices.
  • Conduct regular performance reviews and provide strategic coaching to enhance team effectiveness.
  • Serve as the primary authority over the fraud detection system, including vendor relationship oversight and ensuring optimal system performance.
  • Execute system performance tuning and optimization to strengthen detection capabilities.
  • Identify, evaluate, and implement new fraud detection agents and technologies to advance program effectiveness.
  • Lead the annual enterprise-wide fraud risk assessment, identifying vulnerabilities and recommending mitigation strategies.
  • Conduct fraud risk assessments for new products and services to ensure proactive integration of fraud controls.
  • Direct the Fraud Risk and Control Self-Assessment (RCSA) process in alignment with enterprise risk governance.
  • Perform system coverage assessments to evaluate effectiveness and identify gaps in fraud detection.
  • Oversee fraud models under the Financial Crimes Prevention (FCP) Model Governance framework, including change control management.
  • Collaborate with model risk stakeholders on fraud model validations and ongoing performance monitoring.
  • Partner with operational leaders to define and document fraud-related roles and responsibilities.
  • Produce and deliver fraud metrics, dashboards, and strategic reports to senior management.
  • Participate in the annual Business Continuity Planning (BCP) exercise to ensure fraud program resilience.
  • Monitor fraud trends and provide strategic insights to enhance detection and prevention strategies, including the development and refinement of fraud-related policies and procedures.

Qualifications
What You Bring
  • 5-7 years of experience in fraud risk management, financial crimes, or a related field within the financial services industry.
  • Demonstrated experience in leading fraud detection programs, managing system performance, and overseeing vendor relationships.
  • Strong understanding of fraud models, risk assessments, and control frameworks, with the ability to evaluate and influence enterprise-level fraud strategy.
  • Proven leadership and team management experience, including oversight of high-impact fraud detection and prevention initiatives.
  • Excellent analytical, communication, and stakeholder management skills, with the ability to present complex findings to senior leadership and influence decision-making.
  • Familiarity with regulatory requirements related to fraud, AML, and financial crime, and the ability to interpret and apply them in policy and program development.
  • Demonstrated ability to exercise independent judgment in matters of significance, including system configuration, risk mitigation, and model governance.
  • Experience developing and refining fraud-related policies, procedures, and governance frameworks to ensure compliance and operational effectiveness.
  • Ability to lead cross-functional collaboration and drive continuous improvement in fraud detection capabilities and risk controls.

Education
  • Bachelor's Degree in Business Administration, Finance, Accounting, Criminal Justice, or a related field preferred.
  • An equivalent combination of education and relevant professional experience may be considered in lieu of a degree.

Benefits & Perks
We offer a competitive benefits package designed to support your success:
  • Health Coverage: Medical, dental, and vision plans with employer contributions.
  • Retirement Savings: 401(k) with matching, plus additional retirement options.
  • Paid Time Off & Holidays: Generous PTO and paid holidays.
  • Wellness Support: Access to mental health and financial wellness resources.

Visit our benefits page to learn more Benefits!
Join City National Bank of Florida. The possibilities are endless.
Special Instructions to Candidates
City National Bank of Florida is an Equal Opportunity Employer and is committed to providing equal employment opportunities to all applicants. We do not discriminate on the basis of race, color, religion, sex, pregnancy, national origin, age, disability, genetic information, protected veteran status, or any other status protected under federal, state, or Florida law. City National Bank of Florida complies with the Americans with Disabilities Act (ADA) and applicable Florida laws. Qualified individuals with disabilities who require a reasonable accommodation in order to complete the online application or participate in the hiring process may contact our Human Resources Talent Attraction Department talent.attraction@citynational.com.

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