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Aml Team Lead Jobs (NOW HIRING)

Kestra Holdings

AML Analyst

Austin, TX · On-site

  • Medical

  • Retirement

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 ...

Tompkins Community Bank

Corporate AML Officer

Brewster, NY · On-site

$150K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Provide leadership, advisory support, and board-level reporting- Advise senior leadership on AML risk, deliver reporting to executive leadership and the Board/Risk Committee, and lead AML team ...

Medium

$180 - $240/hr

Build and lead teams across risk strategy, fraud operations, and AML operations * Work closely with PH Risk & AML team for execution and local alignment * Partner with Product, Engineering ...

Herring Bank

VP BSA AML Officer

Amarillo, TX · Remote

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

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 ...

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Aml Team Lead information

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How much do aml team lead jobs pay per hour?

As of Aug 14, 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 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 August 2026, with employment types broken down into 1% As Needed, 76% Full Time, 19% Part Time, and 4% Contract. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $53,524 per year, or $25.7 per hour.

AML Investigations & Quality Control - Team Lead

First Central Savings Bank

Whitestone, NY • On-site

$90K - $120K/yr

Full-time

Posted 8 days ago

Job description

Purpose:
The AML Team Lead supports the Bank's AML/CFT, OFAC, sanctions, and regulatory compliance program by overseeing alert and case activity, conducting and reviewing investigations, supporting required filings, maintaining data integrity, and assisting management with quality control, reporting, training, vendor coordination, and examination preparation.
Salary commensurate with experience 90k-120k Annually
Essential Job Functions:
  • Alert, case, and suspicious activity management: Assign, review, investigate, and monitor alerts and cases within the transaction monitoring platform; oversee alert and case volumes; perform suspicious activity investigations; assist in the preparation, review, and filing of SARs; and gather supporting information from internet searches, third-party vendors, public records, subpoenas, and other relevant sources.
  • Customer due diligence and risk reviews: Perform and quality control Enhanced Due Diligence reviews for high-risk accounts; complete High Cash customer reviews; apply appropriate customer tags; and ensure customer and account information supports reasonable conclusions and effective risk management.
  • Regulatory reporting and list screening: Review CTRs for compliance and ensure timely filing; review the FinCEN 314(a) list and prepare required submissions when a match is identified; Provide support for 314(b) program; run scheduled OFAC/SDN scans against the customer information file; review potential true matches; and update OFAC/SDN lists periodically.
  • Quality control, data integrity, and reporting: Review daily audit logs for data integrity issues; assist management with tracking and completing AML Department quality control activities, including alerts, cases, SARs, and EDD reviews; prepare monthly AML statistics; and prepare the monthly Reg O Report.
  • Team support and operational coordination: Assist management with daily AML Department operations by providing coaching, guidance, and training support; assist branches with AML and compliance-related questions; maintain training records; and serve as a liaison with vendors for AML, OFAC, core, and related systems.
  • Management, committee, and examination support: Assist in preparation for Compliance Committee meetings; support FDIC, state, auditor, and other examination requests; review the subpoena log for AML-related matters; and complete other duties as assigned by management.
Required Education, Knowledge, Skills and Abilities:
Bachelor's Degree required; CAMS certification preferred.
  1. Five years of BSA/AML experience preferred, with working knowledge of AML/CFT requirements and FFIEC guidance.
  2. Proficiency with Microsoft Office and Abrigo BAM+ or similar AML software.
  3. Ability to analyze data, identify relevant risk factors, document findings, and support reasonable conclusions.
  4. Strong verbal and written communication skills, including the ability to coordinate with branches, vendors, management, and examiners.

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