Enterprise BSA/AML risk assessments * Customer Identification Program (CIP) * Customer Due ... risk management, and sponsor bank oversight. * Experience building or scaling transaction ...
Enterprise BSA/AML risk assessments * Customer Identification Program (CIP) * Customer Due ... risk management, and sponsor bank oversight. * Experience building or scaling transaction ...
AML Investigations Analyst
Lake Oswego, OR · On-site
As an AML Investigations Analyst, you'll play a vital role in protecting the bank, its customers ... and risk management. Travel * 0% Our Company Values * Do the right thing * Mutual respect
AML Investigations Analyst
Lake Oswego, OR · On-site
As an AML Investigations Analyst, you'll play a vital role in protecting the bank, its customers ... and risk management. Travel * 0% Our Company Values * Do the right thing * Mutual respect
... BSA/AML, OFAC, PCI-DSS, and applicable regulatory requirements. Serve as a key contact for sponsor banks, auditors, regulators, and external partners. Payments Risk Management Lead transaction ...
... BSA/AML, OFAC, PCI-DSS, and applicable regulatory requirements. Serve as a key contact for sponsor banks, auditors, regulators, and external partners. Payments Risk Management Lead transaction ...
AML Investigator
$65/hr
... managed services solutions to the regulatory compliance, risk, credit, financial crimes, and ... Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client ...
AML Investigator
$65/hr
... managed services solutions to the regulatory compliance, risk, credit, financial crimes, and ... Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client ...
Senior Third-Party Risk Management Analyst
$93K - $111K/yr
Description The Senior Third-Party Risk Management (TPRM) Analyst is responsible for performing ... AML, privacy) * Identify, document, and escalate material risks, control gaps, and compliance ...
Senior Third-Party Risk Management Analyst
$93K - $111K/yr
Description The Senior Third-Party Risk Management (TPRM) Analyst is responsible for performing ... AML, privacy) * Identify, document, and escalate material risks, control gaps, and compliance ...
Experience completing BSA/AML/OFAC risk assessments and using the results to build, enhance, and manage BSA/AML compliance programs supporting consumer deposit products and lending products.
... AML and sanctions risk * Partner with Compliance, Product, and Data leaders to translate regulatory ... Partner with Model Risk Management to support validation and performance monitoring of models to ...
... AML and sanctions risk * Partner with Compliance, Product, and Data leaders to translate regulatory ... Partner with Model Risk Management to support validation and performance monitoring of models to ...
AML RightSource is the leading expert solutions provider of managed services and advisory ... business risk. With a global presence and a team of more than 7,000 specialized, trained ...
AML RightSource is the leading expert solutions provider of managed services and advisory ... business risk. With a global presence and a team of more than 7,000 specialized, trained ...
Working knowledge of OCC enterprise fraud risk management and FFIEC BSA/AML Manual requirements relevant to fraud investigation and suspicious activity reporting * Experience with fraud trend ...
Regional Operations Manager
Salem, OR · On-site
... risk management, staff development, and branch performance. This position provides leadership and ... AML/CIP, CTR and SAR escalation awareness, Regulation CC, Regulation E, Regulation DD/TISA ...
Regional Operations Manager
Salem, OR · On-site
... risk management, staff development, and branch performance. This position provides leadership and ... AML/CIP, CTR and SAR escalation awareness, Regulation CC, Regulation E, Regulation DD/TISA ...
Washburn Branch Manager
Klamath Falls, OR · On-site
Ensure branch Risk Management procedures and practices are current and are effectively ensuring compliance with AML, BSA, OFAC and all government regulations. * Back up branch team when necessary to ...
Washburn Branch Manager
Klamath Falls, OR · On-site
Ensure branch Risk Management procedures and practices are current and are effectively ensuring compliance with AML, BSA, OFAC and all government regulations. * Back up branch team when necessary to ...
Washburn Branch Manager
Klamath Falls, OR · On-site
$52K - $77K/yr
Ensure branch Risk Management procedures and practices are current and are effectively ensuring compliance with AML, BSA, OFAC and all government regulations. * Back up branch team when necessary to ...
Washburn Branch Manager
Klamath Falls, OR · On-site
$52K - $77K/yr
Ensure branch Risk Management procedures and practices are current and are effectively ensuring compliance with AML, BSA, OFAC and all government regulations. * Back up branch team when necessary to ...
OR · On-site
$309K/yr
Providing legal guidance on Basel III capital management requirements, AML/KYC compliance obligations, and OCC regulatory matters . * Collaborating with internal stakeholders, compliance teams, risk ...
OR · On-site
$309K/yr
Providing legal guidance on Basel III capital management requirements, AML/KYC compliance obligations, and OCC regulatory matters . * Collaborating with internal stakeholders, compliance teams, risk ...
... managed services solutions to the regulatory compliance, risk, financial crimes, and capital ... Strong background in AML, CTF or Sanctions, with an understanding of the compliance and regulatory ...
... managed services solutions to the regulatory compliance, risk, financial crimes, and capital ... Strong background in AML, CTF or Sanctions, with an understanding of the compliance and regulatory ...
Compliance Manager
Beaverton, OR · On-site
Partner with business line management to identify solutions and risk mitigation strategies ... BSA/AML, UDAAP, FCRA, TILA, ECOA, FDCPA, GLBA/Privacy, MLA, SCRA, and other relevant federal and ...
Compliance Manager
Beaverton, OR · On-site
Partner with business line management to identify solutions and risk mitigation strategies ... BSA/AML, UDAAP, FCRA, TILA, ECOA, FDCPA, GLBA/Privacy, MLA, SCRA, and other relevant federal and ...
Compliance Manager
Beaverton, OR · On-site
Partner with business line management to identify solutions and risk mitigation strategies ... BSA/AML, UDAAP, FCRA, TILA, ECOA, FDCPA, GLBA/Privacy, MLA, SCRA, and other relevant federal and ...
Compliance Manager
Beaverton, OR · On-site
Partner with business line management to identify solutions and risk mitigation strategies ... BSA/AML, UDAAP, FCRA, TILA, ECOA, FDCPA, GLBA/Privacy, MLA, SCRA, and other relevant federal and ...
Compliance Manager
Beaverton, OR · On-site
Partner with business line management to identify solutions and risk mitigation strategies ... BSA/AML, UDAAP, FCRA, TILA, ECOA, FDCPA, GLBA/Privacy, MLA, SCRA, and other relevant federal and ...
Compliance Manager
Beaverton, OR · On-site
Partner with business line management to identify solutions and risk mitigation strategies ... BSA/AML, UDAAP, FCRA, TILA, ECOA, FDCPA, GLBA/Privacy, MLA, SCRA, and other relevant federal and ...
Partner with business line management to identify solutions and risk mitigation strategies ... BSA/AML, UDAAP, FCRA, TILA, ECOA, FDCPA, GLBA/Privacy, MLA, SCRA, and other relevant federal and ...
Partner with business line management to identify solutions and risk mitigation strategies ... BSA/AML, UDAAP, FCRA, TILA, ECOA, FDCPA, GLBA/Privacy, MLA, SCRA, and other relevant federal and ...
... managed services solutions to the regulatory compliance, risk, credit, financial crimes, and ... Perform model validation on AML transaction monitoring, sanctions and other financial crimes ...
... managed services solutions to the regulatory compliance, risk, credit, financial crimes, and ... Perform model validation on AML transaction monitoring, sanctions and other financial crimes ...
Compliance Professional
Irving, TX · Hybrid
$90K - $120K/yr
... managers, to generate Global Risk Assessment (GRA) scoring, metrics and analysis. Performing analytics and reporting for the global GRA team. Performing anti-financial crimes reporting (AML ...
Compliance Professional
Irving, TX · Hybrid
$90K - $120K/yr
... managers, to generate Global Risk Assessment (GRA) scoring, metrics and analysis. Performing analytics and reporting for the global GRA team. Performing anti-financial crimes reporting (AML ...
Aml Risk Manager information
See Oregon salary details
$36K - $48.9K
1% of jobs
$48.9K - $61.8K
1% of jobs
$61.8K - $74.7K
8% of jobs
$74.7K - $87.6K
13% of jobs
$89.8K is the 25th percentile. Wages below this are outliers.
$87.6K - $100.4K
11% of jobs
The median wage is $108.4K / yr.
$100.4K - $113.3K
26% of jobs
$113.3K - $126.2K
12% of jobs
$129.5K is the 75th percentile. Wages above this are outliers.
$126.2K - $139.1K
14% of jobs
$139.1K - $152K
6% of jobs
$152K - $164.9K
5% of jobs
$164.9K - $177.8K
3% of jobs
$36K
$114.5K
$177.8K
How much do aml risk manager jobs pay per year?
What is the difference between Aml Risk Manager vs Compliance Analyst?
| Aspect | Aml Risk Manager | Compliance Analyst |
|---|---|---|
| Certifications | CAMs, CRCM, or equivalent | CAMs, CRCM, or equivalent |
| Work Environment | Financial institutions, banks, or fintechs | Financial institutions, banks, or fintechs |
| Primary Focus | Identifying and managing AML risks, developing risk mitigation strategies | Monitoring 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.

Full-time
Posted 17 days ago
Job description
Kikoff is seeking an experienced BSA Officer who will also serve as the leader of our AML and OFAC sanctions compliance function. Reporting to the Head of Compliance, you will own the design, implementation, and day-to-day operation of Kikoff's BSA/AML and sanctions program across our bank-partner ecosystem.
This is a highly impactful leadership role for someone who enjoys both building programs and remaining close to the work. You'll help shape our compliance strategy while also reviewing complex investigations, partnering with regulators and sponsor banks, and building a high-performing compliance team as Kikoff continues to grow.
What You'll Do- Serve as Kikoff's designated BSA Officer, with authority and accountability for the BSA/AML compliance program under applicable regulations and sponsor bank requirements.
- Own and continuously enhance Kikoff's BSA/AML program, including:
- Enterprise BSA/AML risk assessments
- Customer Identification Program (CIP)
- Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- Transaction monitoring
- SAR and CTR investigations, decisioning, and filing
- Independent testing coordination
- Lead OFAC sanctions compliance across all Kikoff products, including customer and counterparty screening, ongoing rescreening, sanctions investigations, and escalation procedures.
- Build, mentor, and lead a growing team of AML and sanctions analysts and investigators.
- Serve as the primary compliance partner for sponsor banks and regulatory examiners on BSA/AML and OFAC matters, including coordination of CIP reliance arrangements.
- Lead regulatory examinations, internal audits, and bank partner reviews while driving timely remediation of findings and corrective actions.
- Evaluate and optimize transaction monitoring and sanctions screening systems by partnering with Data and Engineering teams to improve detection quality and reduce false positives.
- Develop and deliver company-wide BSA/AML and OFAC training, including specialized training for customer-facing, operations, and engineering teams.
- Present program metrics, emerging risks, and material compliance issues to executive leadership and, when appropriate, the Board or designated committees.
- Assess compliance implications of new products and features prior to launch, including AML, sanctions, and customer identification requirements.
- Maintain and update AML and sanctions policies in response to evolving FinCEN guidance, OFAC regulations, and sponsor bank expectations.
- 7+ years of progressive experience in BSA, AML, and OFAC compliance.
- Prior experience serving as a BSA Officer, Deputy BSA Officer, or equivalent leadership role at a bank, fintech, BaaS provider, or sponsor-bank program.
- Demonstrated experience leading regulatory examinations and remediating examination findings from federal or state regulators.
- Deep understanding of regulatory frameworks governing bank-fintech partnerships, including CIP reliance, third-party risk management, and sponsor bank oversight.
- Experience building or scaling transaction monitoring and sanctions screening programs, including implementation or optimization of solutions such as Sardine, Alloy, Unit21, ComplyAdvantage, or similar platforms.
- Proven people leadership experience with a track record of hiring, mentoring, and developing compliance professionals.
- CAMS certification (or equivalent) preferred.
- JD or comparable legal or regulatory background is a plus.
- Comfortable operating in a fast-paced startup environment where you'll build processes while helping execute them.
Base salary is location-based and will be determined by factors including market location (Phoenix or San Francisco), experience, skills, and qualifications. In addition to competitive cash compensation, this role is eligible for equity and a comprehensive benefits package.
About Kikoff
Sourced by ZipRecruiter
Industry
Software development
Company size
11 - 50 Employees
Headquarters location
San Francisco, CA, US
Year founded
2019