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Aml Team Lead Jobs (NOW HIRING)

Kestra Financial

AML Analyst

Austin, TX

Lead with Purpose. Partner with Impact. As an AML Analyst, you will proactively interact with ... Coordinate with AML Team to prepare and file Suspicious Activity Reports, FinCEN 314(a) and 314(b ...

Kestra Holdings

AML Analyst

Tempe, AZ · On-site

As an AML Analyst, you will proactively interact with various departments within Kestra and third ... team. Explore Life at Kestra Kestra Holdings Website: Careers Portal: LinkedIn: Apply Today Lead ...

Herring Bank

VP BSA AML Officer

Amarillo, TX · Remote

Lead and develop the BSA/AML team while fostering a strong culture of compliance throughout the organization. * Partner with business leaders across Treasury, Operations, Digital Banking, Compliance ...

Barclays

AML SAR Analyst

Whippany, NJ · On-site

... through AML expertise. * Execution of monitoring checks on customers, transactions, and other ... They lead and supervise a team, guiding and supporting professional development, allocating work ...

Binance

Compliance EDD & High Risk Client Team Lead

$160K/yr

The ideal candidate brings deep AML/KYC expertise, strong judgement on complex EDD decisions, and ... Mentor and develop team members, lead AML/CFT training programmes, and foster a high-performance ...

Rally Credit Union

Teller Team Lead

Brownsville, TX · On-site

$15.25 - $19.25/hr

Lead a highly motivated, well-trained team that consistently offers excellent service to all ... Responsible for completing BSA/AML compliance training annually. * Other duties as assigned.

RALLY CREDIT UNION

Teller Team Lead

Brownsville, TX

$15.25 - $19.25/hr

Lead a highly motivated, well-trained team that consistently offers excellent service to all ... Responsible for completing BSA/AML compliance training annually. * Other duties as assigned.

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Aml Team Lead information

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How much do aml team lead jobs pay per hour?

As of Jul 24, 2026, the average hourly pay for aml team lead in the United States is $25.73, according to ZipRecruiter salary data. Most workers in this role earn between $15.38 and $24.04 per hour, depending on experience, location, and employer.

What is the average pay for a team lead?

The average salary for a team lead varies by industry and location but typically ranges from $60,000 to $100,000 annually. In the context of an AML team lead, salaries often reflect experience, certifications, and the complexity of compliance responsibilities, with many earning around $80,000 to $120,000 per year.

What is the highest salary in AML?

The highest salaries for AML Team Leads can reach up to $150,000 to $200,000 annually, depending on experience, location, and the size of the organization. Senior AML professionals with certifications like CAMS or CFE and strong leadership skills tend to earn the top salaries in this field.

What is the highest paying AML job?

The highest paying AML (Anti-Money Laundering) roles are typically AML Directors or Heads of AML, with salaries often exceeding $150,000 annually, especially in large financial institutions. These positions require extensive experience, leadership skills, and knowledge of AML regulations, often supplemented by certifications like CAMS or CFE.

What does an AML Team Lead do?

An AML (Anti-Money Laundering) Team Lead is responsible for overseeing a team that monitors financial transactions to detect and prevent money laundering activities. They ensure compliance with regulatory requirements by managing investigations, reviewing alerts, and providing guidance to analysts. The AML Team Lead also works on improving team performance, delivers training, and acts as a point of contact for complex cases. Their role is critical in protecting financial institutions from financial crime and maintaining legal compliance.

What are the 4 pillars of AML?

The four pillars of Anti-Money Laundering (AML) are Customer Due Diligence (CDD), Transaction Monitoring, Record Keeping, and Reporting Suspicious Activities. An AML team lead oversees these areas to ensure compliance with regulations, utilizing tools like AML software and conducting staff training to prevent financial crimes.

What are the key skills and qualifications needed to thrive as an AML Team Lead, and why are they important?

To thrive as an AML Team Lead, you need deep knowledge of anti-money laundering regulations, risk assessment, and investigative procedures, typically supported by a relevant degree and experience in financial compliance. Familiarity with AML monitoring software, case management systems, and professional certifications such as CAMS or CFE is highly valued. Strong leadership, analytical thinking, and effective communication skills help manage teams and ensure compliance standards are met. These abilities are critical to detecting financial crimes, leading high-performing teams, and safeguarding organizational integrity.

What is the difference between Aml Team Lead vs Compliance Analyst?

AspectAml Team LeadCompliance Analyst
CredentialsCertifications like CAMS, CFE often preferredSimilar certifications, often CAMS or CFE
Work EnvironmentLeads AML team, manages processes, oversees investigationsPerforms compliance reviews, monitors transactions, reports
Industry UsageCommon in banking, finance, fintechUsed across banking, financial services, and regulatory firms

The Aml Team Lead typically manages AML operations and oversees investigations, requiring leadership skills and relevant certifications. Compliance Analysts focus on monitoring transactions and ensuring adherence to regulations. Both roles share similar credentials and industry environments but differ in responsibilities and seniority level.

What are some common challenges faced by an AML Team Lead, and how can they be addressed?

As an AML Team Lead, a common challenge is balancing the need for thorough investigation with meeting tight regulatory deadlines. Managing a diverse team with varying experience levels can also be demanding, especially when handling complex cases. To address these challenges, effective delegation, ongoing training, and clear communication are essential. Additionally, staying updated on regulatory changes and leveraging technology for automation can help streamline processes and ensure compliance.
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Aml Team Lead jobs near you
Infographic showing various Aml Team Lead job openings in the United States as of July 2026, with employment types broken down into 100% Full Time. Highlights an 83% In-person, and 17% Remote job distribution, with an average salary of $53,524 per year, or $25.7 per hour.
AML Analyst

AML Analyst

Kestra Financial

Austin, TX

Full-time

Posted 9 days ago

Job description

Lead with Purpose. Partner with Impact. 
As an AML Analyst, you will proactively interact with various departments within Kestra and third-party vendors to ensure that AML-related procedures and processes are being executed within industry regulations and Kestra policies.
 
What You’ll Do: 
 

Conduct reviews and investigations into possible violations of AML policies and procedures
Answer AML and privacy questions
Execute review of alerts in firm’s Customer Identification Program (CIP)
Promptly review FinCEN client checks
Review clearing firm generated alerts and reports
Review alerts and reports generated by AML platforms (e.g. LexisNexis, Protegent, etc.) for further action or clearances.
Coordinate with AML Team to prepare and file Suspicious Activity Reports, FinCEN 314(a) and 314(b) requests.
Work with and notify team of any violations or issues due to AML activity.
Serve as a point of contact with third party vendors when a privacy breach occurs.
Coordinate with AML Team and Field to review and resolve privacy breaches-including notifications to clients and State Attorneys Generals when required.
Conduct investigations into potentially suspicious activity.
Exhibit the subject matter expertise necessary to provide key insights related to data reviews.
Identify and problem solve systemic or efficiency issues, potentially across departments.
Stay up to date with AML and privacy regulations including but not limited to: Bank Secrecy Act, the Patriot Act, OFAC Sanctions, the Fact Act, and Reg S-P
Assist management in assigned tasks.

 
What You Bring: 
 

Bachelor’s degree required or relevant work experience
2+ years’ experience in an analytical role within a broker/dealer environment or 3 years of industry experience.
Strong commitment to culture and demonstration of professionalism, accountability, customer/client focus, and teamwork
Excellent written and oral communications skills
Ability to communicate and work with all associates of all levels within our organization
Ability to prioritize multiple tasks and manage projects effectively
Attention to detail and organizational skills
Ability to work independently and focus on job tasks with little hands on supervision
Ability to learn different software systems
Strong analytical skills and ability to research items in an efficient and timely manner
Software knowledge of MS Word, Excel and Outlook

 
CERTIFICATIONS, LICENSES, REGISTRATIONS:

Series 7 required
Series 24 required (or obtained within 90 days of employment)

Apply