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Aml Team Lead Jobs (NOW HIRING)

Standish Management

AML Team Lead

Dallas, NC · On-site

We are seeking an experienced and proactive Team Lead for our AML/Compliance department. The ideal candidate will have a comprehensive understanding of compliance, reporting, and risk management ...

Standish Management

AML Team Lead

Dallas, TX · On-site

We are seeking an experienced and proactive Team Lead for our AML/Compliance department. The ideal candidate will have a comprehensive understanding of compliance, reporting, and risk management ...

Kestra Financial, Inc.

AML Manager

Austin, TX · On-site

$120 - $160/hr

... to their clients Lead with Purpose. Partner with Impact. The AML Manager is responsible for ... This role provides leadership and guidance to AML team members, ensures alignment with departmental ...

The Village Bank

$93 - $117/hr

The role includes direct management of the BSA/AML team and serves as the primary liaison with ... Lead all BSA/AML and OFAC examinations and independent audits * Coordinate responses and provide ...

Raymond James Financial, Inc.

NY · On-site

$120 - $180/hr

Summary As the team lead, you will leverage extensive knowledge and skills in securities, the ... Prepares and leads AML CIU trainings for other business units within the firm. * Drafts and ...

New

Raymond James Financial, Inc.

$120 - $180/hr

Summary As the team lead, you will leverage extensive knowledge and skills in securities, the ... Prepares and leads AML CIU trainings for other business units within the firm. * Drafts and ...

New

Banco Sabadell Miami

$90 - $120/hr

BSA AML Transaction Monitoring Team Lead Regular Full-time Miami Lakes, FL, US Sabadell is a global financial institution headquartered in Barcelona, Spain and one of Europe's oldest and most ...

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Aml Team Lead information

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$10

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$72

How much do aml team lead jobs pay per hour?

As of Sep 5, 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 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 key skills and qualifications needed to thrive as an AML Team Lead?

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 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.

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.

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Aml Team Lead jobs near you
Infographic showing various Aml Team Lead job openings in the United States as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $53,524 per year, or $25.7 per hour.

AML Team Lead

Standish Management

Dallas, NC • On-site

Full-time

Posted 12 days ago

Job description

Position Overview:

We are seeking an experienced and proactive Team Lead for our AML/Compliance department. The ideal candidate will have a comprehensive understanding of compliance, reporting, and risk management, with a demonstrated ability to lead teams, resolve complex issues, and drive continuous improvement. This role requires a deep understanding of internal controls, regulatory requirements, and a commitment to fostering a culture of good governance and compliance. As a Team Lead, you will support the implementation of compliance policies, monitor operational compliance, and contribute to the development of team members while ensuring alignment with organizational objectives.

Responsibilities:
  • Assist in the practical implementation of compliance policies at the operational level, ensuring that internal controls are followed and regulatory requirements are met.
  • Utilize and manage compliance tools to effectively monitor adherence to internal controls and regulatory standards, identifying areas for improvement and corrective action
  • Collaborate with Managers and Directors to instill a culture of compliance and good governance across the organization
  • Assist in preparing and reviewing compliance reports for management, ensuring accurate and timely submission.
  • Provide insights and recommendations to improve operational efficiency.
  • Track, manage, and follow up on compliance-related issues. Collaborate with relevant teams to ensure issues are resolved and preventive measures are implemented.
  • Communicate compliance requirements effectively within the team and across departments.
  • Guide, mentor, and support Senior Analysts and junior staff, fostering their development and preparing them for leadership roles
  • Address complex compliance and operational issues using established and non-standard procedures
  • Work closely with Managers, Directors, and Senior Analysts to refine strategies, drive operational performance, and ensure alignment with broader organizational objectives
  • Demonstrate a strong understanding of key business principles, including finance, operations, and human resources
Qualifications and Experience:
  • Bachelor's degree in a relevant field (e.g., Business, Risk Management, Accounting, Finance)
  • 5-8+ years of proven experience in working with risk compliance, reporting, and governance, preferably in a leadership or supervisory role.
  • In-depth knowledge of regulatory requirements and industry standards related to compliance
  • Demonstrated experience in mentoring and developing staff, particularly Senior Analysts and junior team members.
  • Ability to manage multiple priorities in a fast-paced environment and work independently with minimal supervision.
  • Strong organizational skills and attention to detail.

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