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Aml Risk Jobs (NOW HIRING)

Transact Campus Inc

BSA AML Program Manager

Atlanta, GA · On-site

$110K - $150K/yr

BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are: Illumia is an industry ... This role serves as a key liaison between Compliance, Banking Operations, Risk, Technology, Legal ...

Transact Campus

BSA AML Program Manager

Atlanta, GA

$110K - $150K/yr

BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are: Illumia is an industry ... This role serves as a key liaison between Compliance, Banking Operations, Risk, Technology, Legal ...

tastytrade

AML Compliance Officer

Chicago, IL

$120K - $180K/yr

Conduct regular AML risk assessments to identify and mitigate potential AML/Sanctions risks associated with products, services, and customer base. * Act as the primary point of contact for regulatory ...

tastytrade

AML Compliance Officer

Chicago, IL · On-site

$120K - $180K/yr

Conduct regular AML risk assessments to identify and mitigate potential AML/Sanctions risks associated with products, services, and customer base. * Act as the primary point of contact for regulatory ...

tastylive

AML Compliance Officer

Chicago, IL · On-site

$120K - $180K/yr

Conduct regular AML risk assessments to identify and mitigate potential AML/Sanctions risks associated with products, services, and customer base. * Act as the primary point of contact for regulatory ...

tastylive

AML Compliance Officer

Chicago, IL · On-site

$120K - $180K/yr

Conduct regular AML risk assessments to identify and mitigate potential AML/Sanctions risks associated with products, services, and customer base. * Act as the primary point of contact for regulatory ...

Atlantic Union Bank

FIU CTR Administrator

Reston, VA · On-site

Escalate exception trends to AML Risk Manager and/or line of business leader(s). * Provides monthly CTR production (filings, exemptions, annual reviews) statistics to AML Risk Manager and BSA Officer ...

New

Atlantic Union Bank

FIU CTR Administrator

Glen Allen, VA · On-site

$34.91 - $57.94/hr

Escalate exception trends to AML Risk Manager and/or line of business leader(s). * Provides monthly CTR production (filings, exemptions, annual reviews) statistics to AML Risk Manager and BSA Officer ...

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Aml Risk information

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How much do aml risk jobs pay per hour?

As of Aug 11, 2026, the average hourly pay for aml risk in the United States is $30.34, according to ZipRecruiter salary data. Most workers in this role earn between $19.47 and $38.70 per hour, depending on experience, location, and employer.

What is the difference between Aml Risk vs Compliance Analyst?

AspectAml RiskCompliance Analyst
Required CredentialsCertifications like CAMS, CRCMCertifications like CCEP, CAMS (optional)
Work EnvironmentFinancial institutions, banks, fintechsFinancial institutions, corporations, regulatory agencies
Employer & Industry UsageFocus on anti-money laundering and fraud preventionBroader compliance tasks including AML, KYC, and regulatory adherence

While both roles involve regulatory compliance, Aml Risk specialists focus specifically on anti-money laundering measures, risk assessment, and transaction monitoring. Compliance Analysts handle a wider range of compliance functions, including AML, KYC, and other regulatory requirements. The roles often overlap but differ in scope and specialization within the compliance field.

What are some typical challenges faced by AML Risk professionals when working with cross-functional teams?

AML Risk professionals often collaborate with compliance, legal, operations, and IT teams to detect and prevent financial crimes. A common challenge is ensuring that all teams have a consistent understanding of regulatory requirements and internal risk policies. Differences in priorities or technical language can also create communication gaps, so strong interpersonal skills and the ability to translate complex regulations into actionable steps are crucial. Building trust and maintaining open lines of communication with cross-functional partners is essential for effective risk management.

What are the key skills and qualifications needed to thrive as an AML Risk analyst?

To thrive as an AML Risk Analyst, you need a solid understanding of anti-money laundering regulations, risk assessment, and financial crime detection, usually supported by a degree in finance, law, or a related field. Familiarity with AML monitoring software, databases (such as World-Check or Actimize), and certifications like CAMS (Certified Anti-Money Laundering Specialist) are commonly required. Strong analytical thinking, attention to detail, and effective communication skills help professionals excel in identifying suspicious activities and collaborating with compliance teams. These skills are essential to ensure regulatory compliance, safeguard institutions from financial crime, and maintain the integrity of the financial system.

What is an AML Risk analyst?

An AML (Anti-Money Laundering) Risk Analyst is a financial professional responsible for identifying, assessing, and mitigating risks related to money laundering and terrorist financing within an organization. They analyze customer transactions, monitor for suspicious activities, and ensure compliance with regulations such as the Bank Secrecy Act and the USA PATRIOT Act. AML Risk Analysts also develop and implement policies to detect and prevent illegal financial activities, working closely with compliance teams and regulatory authorities.
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What are the most commonly searched types of Aml Risk jobs? The most popular types of Aml Risk jobs are:
What job categories do people searching Aml Risk jobs look for? The top searched job categories for Aml Risk jobs are:
Aml Risk jobs near you
Infographic showing various Aml Risk job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 88% Full Time, 8% Part Time, and 3% Contract. Highlights an 88% Physical, 5% Hybrid, and 7% Remote job distribution, with an average salary of $63,100 per year, or $30.3 per hour.

Risk Management Specialist

Zeal Credit Union

Livonia, MI • On-site

Full-time

Re-posted 2 days ago

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 .

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