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Aml Risk Manager Jobs in Warwick, RI (NOW HIRING)

Moneycorp

Compliance Manager

Providence, RI · On-site

... risk ratings and regulatory requirements. * Ensure adherence to AML, sanctions, and compliance ... Prepare management information, operational dashboards, and risk reporting for senior leadership.

Moneycorp

Compliance Manager

Providence, RI · On-site +1

... risk ratings and regulatory requirements. * Ensure adherence to AML, sanctions, and compliance ... Prepare management information, operational dashboards, and risk reporting for senior leadership.

Moneycorp

Compliance Manager

Providence, RI

... risk ratings and regulatory requirements. * Ensure adherence to AML, sanctions, and compliance ... Prepare management information, operational dashboards, and risk reporting for senior leadership.

Moneycorp

Compliance Manager

Providence, RI

... risk ratings and regulatory requirements. * Ensure adherence to AML, sanctions, and compliance ... Prepare management information, operational dashboards, and risk reporting for senior leadership.

Brightstar Lottery

Sr. Internal Auditor

West Greenwich, RI

$92K - $114K/yr

Lead and execute risk-based internal audit and advisory engagements across corporate compliance programs, including AML, anti-corruption, third-party risk management, data privacy, government affairs ...

Brightstar Lottery

Sr. Internal Auditor

West Greenwich, RI · On-site

$92K - $114K/yr

Lead and execute risk-based internal audit and advisory engagements across corporate compliance programs, including AML, anti-corruption, third-party risk management, data privacy, government affairs ...

Brightstar Lottery

Sr. Internal Auditor

West Greenwich, RI

$92K - $114K/yr

Lead and execute risk-based internal audit and advisory engagements across corporate compliance programs, including AML, anti-corruption, third-party risk management, data privacy, government affairs ...

BankFive

Retail Banking Compliance Manager, VP

Fall River, MA · On-site

$126K - $169K/yr

Strong knowledge of consumer banking regulations (BSA/AML, Reg CC, deposit compliance). * Experience with audits, regulatory exams, and risk management frameworks. * Proven project management and ...

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All JobsAml Risk JobsAml Risk Manager JobsAml Risk Manager Jobs in Warwick, RI

Aml Risk Manager information

See Warwick, RI salary details

$51.6K

$111.9K

$170.5K

How much do aml risk manager jobs pay per year?

As of Sep 1, 2026, the average yearly pay for aml risk manager in Warwick, RI is $111,860.00, according to ZipRecruiter salary data. Most workers in this role earn between $90,200.00 and $129,400.00 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 Warwick, RI as of August 2026, with employment types broken down into 86% Full Time, 13% Part Time, and 1% Contract. Highlights an 79% Physical, 3% Hybrid, and 18% Remote job distribution, with an average salary of $111,860 per year, or $53.8 per hour.

Regional Analyst - Compliance

Lincoln, RI • On-site

Bally's Corporation
Gambling Activities • 10K+ employees

6.6

Company rating: 6.6 out of 10

Based on 65 frontline employees who took The Breakroom Quiz

14th of 15 rated gambling companies

People enjoy working here

Recommended by parents

Respectful managers

Learn more about Bally's Corporationexternal

$25 - $28/hr

Full-time

Re-posted 24 days ago

Job description

Responsibilities:

  • Performs procedures for the general operation of the BSA/AML Program and its related activities to prevent illegal, unethical, or improper conduct.
  • Performs the day-to-day operation of the BSA/AML Program for both RI properties.
  • Ensures that BSA/AML compliance issues and concerns within the organization are appropriately evaluated, investigated, and resolved.
  • Monitors, and as necessary, coordinates BSA/AML compliance activities of other departments to remain abreast of the status of all BSA/AML compliance activities and to identify trends.
  • Provides reports on a regular basis, and as directed or requested, to keep the Corporate BSA/AML Compliance informed of the operation and progress of BSA/AML compliance
  • Monitors the performance of the BSA/AML Program and related activities on a continuing basis, taking appropriate steps to improve its
  • Assists the Compliance Manager with the quarterly and monthly meetings, and as needed, BSA/AML meetings and other compliance topics.
  • Works with Company partners and third-party vendors to ensure BSA/AML
  • Performs other tasks as assigned, to include, but not limited to:
  • Reviews and provides input related to external audits (Federal and non-gaming state agencies).
  • Disseminates results and corrective actions related to external audits (Federal and non-gaming state agencies).

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.

Qualifications:

  • Minimum of 5 years’ experience in compliance, at least 2 years in BSA/AML/SAR
  • Intermediate-level understanding of the BSA/AML regulatory requirements (State and Federal) and a broad knowledge of operational and risk management practices.
  • Bachelor's degree from accredited university or four-year higher education institution.
  • Ability to work in a rapidly changing environment, proactive attitude, ability to work
  • Proven leadership
  • Self-motivated, high level of dependability, detail oriented, strong organizational skills, superior writing skills, ability to multi-task.
  • Experience working with regulators, auditors, examiners and law
  • Proficient in drafting procedures and evaluating internal
  • Availability for business travel when required.

Physical Demands:

While performing the duties of this job, the employee is regularly required to talk or hear. The employee is frequently required to sit or stand for long periods; walk; use hands to finger, handle or feel; and reach with hands and arms. The employee must occasionally lift and/or move objects up to 25 pounds.

Work Environment:

This position operates mostly in a professional office environment between two Rhode Island properties.  This role routinely uses standard office equipment such as computers, phone, photocopier, filing cabinets and fax machines. The noise level is usually moderate.

Target Hourly Range: ($25- $28)

Bally's Lincoln Casino Resort: About | LinkedIn 

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job.  Duties, responsibilities, and activities may change at any time with or without notice.

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