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Aml Risk Officer Jobs (NOW HIRING)

Berkshire Bank

AML/CFT Due Diligence Analyst

Boston, MA · On-site

$52K - $90K/yr

Risk Management Department: BSA/Fraud Reports to: AML/CFT Manager Status: Exempt Grade: 9E Pay ... Officer and AML/CFT Officer feedback to improve productivity and quality; • Maintains and ...

Socket.dev

AML/CFT Due Diligence Analyst

Boston, MA · On-site

$52K - $90K/yr

Risk Management Department: BSA/Fraud Reports to: AML/CFT Manager Status: Exempt Grade: 9E Pay ... AML/CFT Officer; * Adapts to and incorporates FIU AML/CFT manager, Deputy AML CFT Officer and AML ...

Bullish

BSA/AML Officer

New York, NY · On-site

Maintain risk-based BSA/AML and OFAC policies and procedures addressing all areas of BSA/AML and OFAC; advise Bullish staff and management of deficiencies and ensure that required changes are made.

Bullish, Inc.

BSA/AML Officer

Manhattan, NY · On-site

$175K - $215K/yr

Position Overview We are seeking a BSA/AML Officer for Bullish's regulated US digital currency ... Fraud risk * Market integrity * Compliance with state licensing requirements * Oversight over ...

Jobtailor

NY · On-site

Make risk-based Suspicious Activity Report recommendations and prepare SARs * Conduct periodic ... Patriot Officer * CLEAR * LexisNexis * World Check #J-18808-Ljbffr

BEPC INC

BSA/AML Compliance Analyst

Plano, TX · On-site

$45 - $50.72/hr

... assist the BSA/AML Officer with additional duties and projects. Summary of Duties and ... Conduct risk ratings of deposit and commercial lending customers upon onboarding. * Prepare ...

Ipro Networks Pte. Ltd.

Sr Analyst - AML

Plano, TX · On-site

$33 - $57/hr

Conduct risk ratings of deposit and commercial lending customers upon onboarding. * Prepare ... Collaborate with law enforcement and external agencies as needed. * Assist the BSA/AML Officer, as ...

Systemart LLC

Sr Analyst - AML (1511930)

Plano, TX · On-site

Conduct risk ratings of deposit and commercial lending customers upon onboarding. Prepare ... Collaborate with law enforcement and external agencies as needed. Assist the BSA/AML Officer, as ...

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Aml Risk Officer information

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$105.6K

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How much do aml risk officer jobs pay per year?

As of Sep 15, 2026, the average yearly pay for aml risk officer in the United States is $105,602.00, according to ZipRecruiter salary data. Most workers in this role earn between $82,500.00 and $130,000.00 per year, depending on experience, location, and employer.

What are popular job titles related to Aml Risk Officer jobs?

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Infographic showing various Aml Risk Officer job openings in the United States as of August 2026, with employment types broken down into 97% Full Time, and 3% Part Time. Highlights an 99% Physical, and 1% Remote job distribution, with an average salary of $105,602 per year, or $50.8 per hour.

AML/BSA Officer

Chicago, IL • On-site

Federal Home Loan Bank of Chicago
Commercial Banking • 201 - 500 employees
Learn more about Federal Home Loan Bank of Chicagoexternal

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 20 days ago

Job description

At the Federal Home Loan Bank of Chicago, employees come first - that's why we offer a highly competitive compensation and bonus package, and access to a comprehensive benefits program designed to meet the needs of our employees.
  • Collaborative, in-office operating model

  • Retirement program (401k and Pension)

  • Medical, dental and vision insurance

  • Lifestyle Spending Account

  • Competitive PTO plan

  • 11 paid holidays per year

Who we are
Our mission at FHLBank Chicago: To partner with our members in Illinois and Wisconsin to provide them competitively priced funding, a reasonable return on their investment, and support for their community investment activities.
Simply said, we're a bank for banks and other financial institutions, focused on being a strategic partner for our members and working together to reinvest in our communities, from urban centers to rural areas. Created by Congress in 1932, FHLBank Chicago is one of 11 Federal Home Loan Banks, government sponsored in support of mortgage lending and community investment.
What it's like to work here
At FHLBank Chicago, we bring people together. We are committed to a high performing, engaged workforce, and to supporting the communities we serve across Illinois and Wisconsin. Our Buddy Program pairs new hires with tenured employees to guide their onboarding. Our professional development and training opportunities through upskilling, mentorship programs, and tuition reimbursement allow employees to grow their career with us. Our collaborative, in-office operating model brings teams together to foster innovation, connection, and shared success. To support balance and flexibility, employees are provided an allocation of remote days to use as needed throughout the year.
What you'll do:
The AML/BSA Officer will serve as the Bank's designated AML/BSA Officer and is primarily responsible for administration, execution, and continuous improvement of the Bank's AML/BSA Program. This role operates within the second line of defense and exercises independent judgment in identification, escalation, and reporting of AML/BSA risks. Reporting to the Director of Compliance, this role serves as a senior individual contributor, leads day-to-day program execution, and serves as the primary point of contact for regulatory and examination inquiries. The role is responsible for reporting and training and maintains direct access to senior management and the Audit Committee of the Board for escalation of material AML/BSA issues.
How you'll make an impact:
  • Establish direct accountability point for AML/BSA, strengthening regulatory credibility and ensuring clear, direct escalation of financial crime risks to senior management.
  • Establish dedicated second-line expertise and independence, enabling more effective and stronger oversight over the AML BSA Program.
  • Centralize ownership of program execution, improving the quality, consistency, and defensibility of the program and supporting activities.

What you can expect:
  • Lead execution of AML/BSA Program and ensure compliance with applicable regulatory requirements.
  • Serve as Bank's designated AML/BSA Officer accountable for program execution and effectiveness.
  • Lead and coordinate suspicious activity investigations, escalation, and regulatory filings.
  • Maintain complete and examiner-defensible documentation.
  • Exercise independent judgment in the identification, escalation and reporting of AML/BSA risks, including escalation of material issues to senior management and the Audit Committee, as appropriate.
  • Partner with business units to perform investigations and provide effective challenge.
  • Monitor regulatory developments and recommend program enhancements.
  • Conduct AML/BSA risk assessments and track remediation.
  • Provide regular and ad hoc reporting to senior management on AML/BSA program effectiveness and SAR activity.
  • Prepare and deliver AML/BSA training for Bank staff, independent contractors, and the Board of Directors.
  • Oversee identification, tracking, and remediation of AML/BSA issues, including regulatory findings and management action plans, and provide status reporting to senior management and the Audit Committee.
  • Serve as primary liaison for examinations and audits.
  • Support second-line oversight of OFAC, fraud, and related financial crimes programs. May serve as officer of such other functions as well.
  • Perform other duties and support broader Compliance Program activities as assigned.
  • Must be CAMS certified.

What you'll bring:
  • Bachelor's or Associates degree in Business, Finance, Risk Management, Law, or a related field or equivalent experience.
  • Minimum 10+ years of AML/BSA experience.
  • Minimum of 3+ years of experience administering AML/BSA programs and interacting with regulators.
  • Strong knowledge of AML/BSA laws and regulations, and of financial services regulatory compliance frameworks, including second-line oversight and effective challenge expectations.
  • Proven strong analytical skills to independently evaluate complex data, identify trends, and assess potential risks.
  • Proven ability to manage investigations and SAR filings.
  • Ability to work independently and to influence and credibly challenge stakeholders across all levels of the organization.
  • Excellent analytical, problem-solving, and decision-making skills.
  • Strong written and verbal communication skills, including executive-level presentations.
  • Ability to manage multiple priorities in a fast-paced, highly regulated environment.
  • Proficiency in Microsoft Office products (Excel, Word, PowerPoint, Outlook); data visualization tools such as Tableau preferred.
  • High degree of initiative, judgment, and accountability.

The Perks
At FHLBank Chicago, we believe in rewarding our high performing workforce. We offer a highly competitive compensation and bonus package, and access to a comprehensive benefits program designed to meet the needs of our employees. Our retirement program includes a 401(k) and pension plan. Our wellbeing program supports employees at work and in their personal lives: Our PTO plan provides five weeks of vacation for new employees and 11 paid holidays per year; our Lifestyle Spending Account provides an annual stipend for employees to support wellbeing activities; and our central downtown location at the Old Post Office provides easy access to public transportation and breathtaking views from our award-winning rooftop. Visit FHLBCbenefits.com for additional details about our benefits. Step into a brighter future with us
Salary Range:
$151,025.00 - $265,525.00
The above represents the expected salary range for this job requisition. Ultimately, in determining your pay, we may also consider your experience, and other job-related factors. In addition to the base salary, we offer a comprehensive benefits package which can be found here: https://hrportal.ehr.com/fhlbc

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