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Aml Supervisor Jobs (NOW HIRING)

Osage Casinos

Title 31 AML/Analyst

Tulsa, OK · On-site

Minimum of two (2) years of experience in AML compliance and SAR Investigations required. * Casino ... Effectively communicates concerns and information to supervisor and listens to communication from ...

Osage Casino

Title 31 AML/Analyst

Tulsa, OK · On-site

Minimum of two (2) years of experience in AML compliance and SAR Investigations required. * Casino ... Effectively communicates concerns and information to supervisor and listens to communication from ...

Robert Half

AML/BSA Manager

Charlotte, NC · On-site

At least 5 years of experience leading or supervising teams in financial crimes, risk, compliance, or related banking environments. * Minimum 7+ years of experience, including strong exposure to AML ...

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Aml Supervisor information

See salary details

$23.5K

$66.2K

$128K

How much do aml supervisor jobs pay per year?

As of Sep 14, 2026, the average yearly pay for aml supervisor in the United States is $66,197.00, according to ZipRecruiter salary data. Most workers in this role earn between $44,000.00 and $78,000.00 per year, depending on experience, location, and employer.

What does an AML Supervisor do?

An AML Supervisor is responsible for overseeing a team that monitors and investigates financial transactions to detect and prevent money laundering and other financial crimes. They ensure compliance with anti-money laundering regulations, review suspicious activity reports, and implement internal policies and procedures. Additionally, AML Supervisors provide training to staff, coordinate with regulatory agencies, and stay updated on changing laws and regulations. Their work is crucial in safeguarding financial institutions from legal and reputational risks.

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

To thrive as an AML Supervisor, you need expertise in anti-money laundering regulations, risk assessment, and investigative techniques, often supported by a degree in finance or related fields and relevant certifications such as CAMS. Familiarity with AML software platforms, transaction monitoring systems, and case management tools is typically required. Strong leadership, attention to detail, and effective communication are vital soft skills for managing teams and interfacing with regulators. These skills ensure robust compliance, accurate detection of suspicious activities, and effective oversight of AML operations.

What are some common challenges faced by an AML Supervisor and how can they be effectively managed?

As an AML Supervisor, one of the most common challenges is staying up-to-date with evolving regulations and ensuring the team's compliance with them. Additionally, managing a high volume of alerts while maintaining accuracy and timeliness can be demanding. Effective communication and providing regular training to team members are crucial for addressing these challenges. Collaborating closely with compliance officers and leveraging technology for workflow management also helps in maintaining efficiency and regulatory adherence.

What is the difference between Aml Supervisor vs Compliance Analyst?

AspectAml SupervisorCompliance Analyst
CertificationsAML certifications, such as CAMSCompliance certifications, like CCEP or CAMS
Work EnvironmentSupervises AML teams, reviews transactions, ensures regulatory complianceAnalyzes compliance data, monitors policies, supports AML programs
Employer & Industry UsageFinancial institutions, banks, money services businessesFinancial firms, regulatory agencies, consulting firms

The Aml Supervisor primarily oversees AML teams and ensures compliance with regulations, while the Compliance Analyst focuses on analyzing data and supporting compliance programs. Both roles require similar certifications and are common in financial institutions, but the supervisor has a more managerial and oversight role.

Who are the AML supervisors?

AML supervisors are professionals responsible for overseeing anti-money laundering compliance within financial institutions. They typically have expertise in AML regulations, risk assessment, and may hold certifications such as CAMS. Their role involves monitoring transactions, implementing policies, and ensuring adherence to legal requirements.

What cities are hiring for Aml Supervisor jobs?

Cities with the most Aml Supervisor job openings:

What states have the most Aml Supervisor jobs?

States with the most job openings for Aml Supervisor jobs include:

What are popular job titles related to Aml Supervisor jobs?

For Aml Supervisor jobs, the most frequently searched job titles are:

Aml Supervisor jobs near you
Infographic showing various Aml Supervisor job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 75% Full Time, 20% Part Time, 1% Temporary, 2% Contract, and 1% Nights. Highlights an 98% Physical, 1% Hybrid, and 1% Remote job distribution, with an average salary of $66,197 per year, or $31.8 per hour.

Senior Financial Crimes Investigator (AML)

Remote

AML RightSource
Finance and Insurance • 1 - 5K employees
Learn more about AML RightSourceexternal

$43K - $69K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 2 days ago

New

Job description

Job Description:

As a Senior Financial Crimes Investigator, you will leverage your expertise to detect suspicious financial activity, ensure regulatory compliance, and perform quality control. You will lead investigations, with the possibility of supervising junior analysts, and collaborate with clients to manage financial crime risks. This position offers independence and decision-making authority in a fast-paced, dynamic environment.

Work Arrangement & Schedule

This is a work-from-home position. Employees are expected to work from their designated home address. To protect client and company information, work must be performed from the employee's designated home workspace and not from temporary, shared, or alternate locations.

Company-Provided Training (First Three Weeks):
Virtual participation from home, Monday through Friday, 9:00 AM - 5:30 PM EST. Full attendance and active engagement are required throughout this period.

Core Hours (After Training):
Monday through Friday, 8:00 AM - 5:00 PM local time (subject to operational needs).

Key Responsibilities

  • Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations, escalating cases for second-level review as appropriate.

  • Verify client identities to understand the nature and purpose of their relationship with the financial institution, ensuring compliance with Know Your Customer (KYC) procedures.

  • Perform quality control (QC) tasks as needed.

  • Assist with advanced responsibilities, including client communication, analyzing production data, and developing client-specific aids and training materials.

  • Provide independent support to analysts with workflow items and administrative tasks as they arise.

  • Submit written work for review by internal and client quality control teams, make necessary adjustments based on feedback, and apply insights to future work.

  • Meet all designated deadlines and procedures to ensure accurate and timely completion of tasks.

  • Contribute to a collaborative, team-oriented work environment.

  • Comply with all relevant federal and state laws, regulations, and guidance, including Anti-Money Laundering (AML) requirements, as well as company policies, procedures, and client expectations.

Qualifications

  • Completed bachelor's degree required

  • Ability to thoroughly investigate potentially suspicious activities, analyze findings, and prepare detailed Suspicious Activity Reports (SARs) in compliance with regulatory requirements and clients' internal policies.

  • Strong knowledge of financial or banking industries and related regulations and laws.

  • Strong written and oral communication skills with the ability to produce narrative or written summaries clearly synthesizing recommendations and conclusions.

  • Proven ability to consistently meet and exceed daily production goals, demonstrating strong time management skills, attention to detail, and the capacity to prioritize tasks effectively.

  • Strong analytical, problem solving and organizational skills.

  • Proficiency in Microsoft Excel, PowerPoint, and Word, with a demonstrated ability to quickly learn new technologies.

  • Capable of multitasking, working independently, and collaborating as part of a team to establish cooperative and productive working relationships.

  • Receptive to feedback and able to implement changes effectively.

  • Quick learner with adaptability to new technologies and processes.

Compensation & Benefits

  • Salary Range: $43,888 - $69,000annually (based onexperience)

  • Comprehensive health, dental, vision, and defined contribution retirement plan benefits

  • Paid time off and holidays (in accordance with local law)

  • Professional development opportunities

  • Collaborative work environment with global exposure

About Us

AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.

Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.

Application Information
Application Window: Ongoing (evergreen position). This is an evergreen opportunity. We're always interested in connecting with qualified candidates and review applications on an ongoing basis.

Target Hiring Timeline: Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.

Applications may be submitted via the 'Apply' button above.

AML RightSource will not consider applicants requiring employment immigration sponsorship or support for this position. This means that AML RightSource will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, 1-485 job profitability, etc.


AI Screening Notice

AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.

Equal Opportunity Employer & Accessibility

AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.

Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

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