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Aml Risk Manager Jobs in Miami, FL (NOW HIRING)

Ocean Bank

Investment Sales Manager

Miami, FL · On-site

... FINRA, SEC, BSA/AML, consumer compliance, bank referral requirements, and other regulatory ... risk tolerance assessment, best interest and suitability determination, and non-deposit investment ...

Ocean Bank

Investment Sales Manager

Miami, FL

... FINRA, SEC, BSA/AML, consumer compliance, bank referral requirements, and other regulatory ... risk tolerance assessment, best interest and suitability determination, and non-deposit investment ...

Itau

Investment Products Specialist

Miami, FL · On-site

Ensure adherence to BSNAML, AML, and Bank Secrecy Act regulations. * Maintain accurate documentation and support audit and compliance reviews. * Act as a first line of defense in risk management ...

Ocean Bank

VP; Relationship Manager - WM

Miami, FL · On-site

The position ensures compliance with CIP, BSA/AML, and KYC requirements and follows all Bank ... and risk items. * Travel within your designated market to meet prospective clients and support ...

Ocean Bank

VP; Relationship Manager - WM

Miami, FL · On-site

The position ensures compliance with CIP, BSA/AML, and KYC requirements and follows all Bank ... and risk items. * Travel within your designated market to meet prospective clients and support ...

Opendoor

Head of Mortgage Operations

Miami, FL · On-site

Serve as, or directly oversee, the AML/BSA Compliance Officer , ensuring the organization meets all ... Own loan quality. Establish and maintain loan quality control and risk management programs ...

Worth AI

Strategic Accounts Manager

Miami, FL · On-site

... risk assessment, and financial decision-making * Build and nurture strong client relationships ... FinCEN, OFAC, FCRA, AML / CFT, and GDPR * Ability to thrive in an extremely fast-paced environment ...

Worth AI

Strategic Accounts Manager

Miami, FL · On-site

... risk assessment, and financial decision-making * Build and nurture strong client relationships ... FinCEN, OFAC, FCRA, AML / CFT, and GDPR * Ability to thrive in an extremely fast-paced environment ...

Worth AI

Strategic Accounts Manager

Miami, FL · Remote

... risk assessment, and financial decision-making * Build and nurture strong client relationships ... FinCEN, OFAC, FCRA, AML / CFT, and GDPR * Ability to thrive in an extremely fast-paced environment ...

Nubank

Principal Internal Auditor

Miami, FL · On-site

Familiarity with US regulatory expectations for internal audit, risk management and compliance in banking/fintech (Federal Reserve, OCC, FDIC, BSA/AML). What matters is being comfortable explaining ...

Amerantbank

CRE Relationship Manager IV

Plantation, FL · On-site

... AML related issues. * To identify, evaluate, monitor and make any recommendation deemed necessary to their respective Risk Management Committee in order to assess, reduce, eliminate or control any ...

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Showing results 41-60

All JobsAml Risk JobsAml Risk Manager JobsAml Risk Manager Jobs in Miami, FL

Aml Risk Manager information

See Miami, FL salary details

$49.3K

$106.7K

$162.6K

How much do aml risk manager jobs pay per year?

As of Sep 2, 2026, the average yearly pay for aml risk manager in Miami, FL is $106,697.00, according to ZipRecruiter salary data. Most workers in this role earn between $86,100.00 and $123,400.00 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.

Is AML risk management a lucrative career?

AML risk management is considered a well-paying career within the financial and compliance sectors, with salaries often increasing with experience, certifications, and responsibility level. Professionals in this field typically require knowledge of regulations, risk assessment, and compliance tools, and can advance to senior or managerial roles that offer higher compensation.
Aml Risk Manager jobs near you
Infographic showing various Aml Risk Manager job openings in Miami, FL as of August 2026, with employment types broken down into 90% Full Time, 9% Part Time, and 1% Contract. Highlights an 79% Physical, 3% Hybrid, and 18% Remote job distribution, with an average salary of $106,697 per year, or $51.3 per hour.

Investment Sales Manager

Ocean Bank

Miami, FL • On-site

Full-time

Re-posted 13 days ago

Job description

Overview
Ocean Bank is seeking an experienced Investment Sales Manager to lead and grow the investment sales function within Ocean Financial Services and the Wealth Management Division. This role is responsible for driving non-deposit investment product sales, developing financial advisors and registered referral partners, strengthening client and prospect pipelines, and ensuring sales practices are conducted in a compliant, client-focused manner. The ideal candidate is a strategic sales leader with strong wealth management experience, the ability to recruit and coach high-performing investment professionals, and a proven track record of building relationships across banking, brokerage, and advisory channels.
Responsibilities
  • Lead the investment sales function, including sales strategy execution, pipeline management, referral activity, production goals, and performance reporting.
  • Recruit, develop, coach, and monitor financial advisors, financial consultants, wealth managers, and registered bank employees involved in investment referral or sales activities.
  • Partner with Relationship Managers, Wealth Management leaders, compliance partners, and other business lines to identify appropriate client opportunities and support business growth.
  • Drive organic and inorganic growth strategies, including advisor recruiting, RIA acquisition opportunities, advisor lift-outs, and strategic partnership development.
  • Lead sales meetings, pipeline reviews, client presentation preparation, promotional initiatives, product campaigns, and sales training programs.
  • Support client and prospect meetings, as appropriate, to present investment solutions, reinforce required disclosures, and help strengthen client relationships.
  • Oversee sales practices, referral follow-up, documentation, client onboarding support, trade and operations coordination, portfolio-review preparation, and service escalation follow-through.
  • Monitor investment sales activity to help ensure compliance with applicable policies, procedures, disclosure requirements, FINRA, SEC, BSA/AML, consumer compliance, bank referral requirements, and other regulatory standards.
  • Analyze sales trends, referral results, pipeline activity, portfolio information, and production data to identify opportunities, improve performance, and support management reporting.
  • Represent the firm at industry events and networking opportunities to identify talent, deepen market presence, and develop strategic business relationships.

This position is for Ocean Financial Services (OFS), a subsidiary of Ocean Bank.
Qualifications
Education/Experience:
Requirements
  1. Bachelor's degree in business administration, Accounting, Finance, or a related field.
  2. 8+ years of retail brokerage or wealth management experience required.
  3. 3+ years in a supervisory or leadership role.

Combination of education and experience will be considered.
Skills & Competencies
  1. Active network of broker and advisor contacts in key markets to achieve recruiting objectives.
  2. Strong knowledge of investment products, financial markets, portfolio concepts, client profiling, risk tolerance assessment, best interest and suitability determination, and non-deposit investment product sales practices.
  3. Demonstrated ability to develop and execute investment sales strategies, manage client and prospect pipelines, track referral activity, and drive production goals while maintaining a client-first and compliance-focused approach.
  4. Comprehensive understanding of NDIP, broker/dealer and advisory operations, networking agreements, trade processing, client onboarding, disclosure requirements, sales supervision, BSA/AML, KYC, suitability, and applicable bank referral requirements.
  5. Knowledge of banking, securities, and investment-related laws, rules, and regulations, including FINRA, SEC, BSA, AML, OFAC, Patriot Act, consumer compliance, privacy, and internal compliance policies and procedures.
  6. Proven ability to coach, monitor, and support financial consultants, registered bank employees, and referral partners in prospecting, client outreach, consultative sales practices, referral follow-up, documentation, and required disclosures.
  7. Strong consultative sales, business development, negotiation, presentation, and relationship management skills with the ability to build trust with clients, prospects, centers of influence, and internal business partners.
  8. Ability to analyze sales trends, pipeline activity, referral results, client needs, product performance, and portfolio information to prepare accurate reports, identify opportunities, and recommend actions to improve performance and client experience.
  9. Excellent organizational, interpersonal, written, and verbal communication skills, including the ability to communicate clearly with clients, senior management, financial consultants, Relationship Managers, and control partners.
  10. Strong problem-solving, judgment, follow-through, and service orientation, with the ability to proactively manage client inquiries, operational issues, escalations, competing priorities, and time-sensitive sales or compliance matters.
  11. Proficiency with Microsoft Office applications, CRM or sales pipeline management tools, broker/dealer platforms, portfolio or performance reporting systems, and other technology used to support investment sales, operations, and management reporting.

Preferences
  • Bilingual English/Spanish communication skills.

Licenses/Certifications (required)
  • FINRA Series 24 and either Series 63 or Series 66 licenses.

Job Posting Locations
In this role you can work hybrid from Miami, Florida, United States

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