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Aml Risk Manager Jobs (NOW HIRING)

Citizens Financial Group

AML Investigator

Westwood, MA · On-site

$69K - $92K/yr

As an AML Investigator , you will conduct due diligence inquiries on individuals, firms and ... risk based and efficient manner. * Relationship Management: Develop and maintain strong ...

Bethpage

BSA/AML Case Analyst

Bethpage, NY · On-site

$31.93 - $38.32/hr

Determine whether identified activity is suspicious, and if so, assess the level of BSA/AML risk. Provide recommendations to management on whether activity should be escalated for law enforcement ...

Cathay Bank

VP, High-Risk AML Manager

Monterey Park, CA · On-site

$94K - $110K/yr

Video Clip 1 Video Clip 2 Video Clip 3 GENERAL SUMMARY The VP, High Risk Industry AML Manager is responsible for the design, execution, and daily oversight of the bank's Enhanced Due Diligence (EDD ...

Bank of Hope

Model Risk Manager

Los Angeles, CA · On-site

... AML, and CECL models. * Help maintain model risk policies/procedures, risk and control self ... Manage the department's model validation process according to SR11-7 and Bank policies. * Ownership ...

Hope Bank

Model Risk Manager

Los Angeles, CA · On-site

... AML, and CECL models. * Help maintain model risk policies/procedures, risk and control self ... Manage the department's model validation process according to SR11-7 and Bank policies. * Ownership ...

Dalio Family Office

Vendor Risk Manager

Westport, CT · On-site

Vendor Risk Manager Dalio Family Office Dalio Family Office Overview: The Dalio Family Office (DFO ... You will synthesize risk across cybersecurity, AI, privacy, financial, and AML/CFT/sanctions ...

DFO Referrals

Vendor Risk Manager

Westport, CT · Hybrid

Vendor Risk Manager Dalio Family Office Dalio Family Office Overview: The Dalio Family Office (DFO ... You will synthesize risk across cybersecurity, AI, privacy, financial, and AML/CFT/sanctions ...

Fwainvest

NY · On-site

$90 - $120/hr

## Manager, Enhanced Due Diligence (AML)Applylocations: Saint Petersburg, Florida - United Statestime ... escalate AML risk relevant and critical or reputational risk matters. · Provide guidance and ...

Dalio Family Office

Vendor Risk Manager

Westport, CT · Hybrid

Vendor Risk Manager Dalio Family Office Dalio Family Office Overview: The Dalio Family Office (DFO ... You will synthesize risk across cybersecurity, AI, privacy, financial, and AML/CFT/sanctions ...

DFO Referrals

Vendor Risk Manager

Westport, CT · On-site

Vendor Risk Manager Dalio Family Office Dalio Family Office Overview: The Dalio Family Office (DFO ... You will synthesize risk across cybersecurity, AI, privacy, financial, and AML/CFT/sanctions ...

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Aml Risk Manager information

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$51.5K

$111.6K

$170K

How much do aml risk manager jobs pay per year?

As of Aug 11, 2026, the average yearly pay for aml risk manager in the United States is $111,556.00, according to ZipRecruiter salary data. Most workers in this role earn between $90,000.00 and $129,000.00 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 are hiring for Aml Risk Manager jobs? Cities with the most Aml Risk Manager job openings:
What states have the most Aml Risk Manager jobs? States with the most job openings for Aml Risk Manager jobs include:
Aml Risk Manager jobs near you
Infographic showing various Aml Risk Manager job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 86% Full Time, 12% Part Time, and 1% Contract. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $111,556 per year, or $53.6 per hour.

Risk Management Specialist

Zeal Credit Union

Livonia, MI

Full-time

Re-posted yesterday

Job description

Summary

The primary purpose of this position is to assist the credit union in achieving its service mission of building trusted relationships by providing our members with superior financial solutions and outstanding service.

The Risk Management Specialist works within the Risk Management department and is responsible for identifying, assessing, monitoring, and making recommendations to manage and mitigate operational, fraud, and compliance-related risks across the organization. This role supports Bank Secrecy Act (BSA) compliance, fraud prevention and investigations, suspicious activity monitoring, and regulatory reporting.

Role Overview

As a Risk Management Specialist, you’ll help protect Zeal Credit Union by identifying, investigating, and documenting potential fraud and BSA/AML risk, while ensuring required reporting is accurate and timely. This role supports member trust and regulatory readiness through consistent analysis and clear communication.

Key responsibilities include reviewing BSA/fraud alerts and watchlist matches; researching suspicious activity; preparing and reviewing SARs and CTRs; monitoring BSA-related findings and trends; supporting audits/exams; collaborating with internal teams and external partners to reduce loss exposure; and maintaining punctuality and onsite attendance.


Required Qualifications

  • 1–3+ years in risk management, fraud prevention, BSA/AML, or related financial institution work
  • Associate’s/Bachelor’s degree or equivalent experience
  • Experience with fraud investigations and risk mitigation practices 
  • Working knowledge of BSA, Patriot Act, OFAC; experience with SAR/CTR preparation
  • Microsoft Office proficiency
  • Experience preparing and reviewing CTRs and SARs
  • Knowledge of LARA business-account licensing/regulations
  • Strong analytical, organizational, and written/verbal communication skills
  • Excellent time management skills with a results-oriented mindset 

Schedule (subject to change):

Monday-Friday 9:00am-5:00pm

Are you ready for an exciting opportunity?

If your experience aligns with these requirements, we invite you to submit your application today!

Zeal Credit Union is committed to a policy of equal treatment and opportunity in every aspect of its relations with employees, without regard to race, sex, color, religion, gender identity, sexual orientation, height, weight, national origin, citizenship status, age, military or veteran status, or disability, or any other classification protected by applicable federal, state or municipal law. Applicants may request accommodation during the application process by contacting 800-321-8570 OR mail-HumanResource@zealcu.org.

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