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Aml Team Leader Jobs (NOW HIRING)

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 ... leadership roles * Address complex compliance and operational issues using established and non ...

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 ... leadership roles * Address complex compliance and operational issues using established and non ...

Achieva Credit Union

BSA Officer

Dunedin, FL

People Leadership, Training amp; Team Management * Manage, develop, and lead all aspects of the BSA Team of BSA/AML Analysts. * Complete annual Credit Union compliance training and other training as ...

Veridian Credit Union

Team Leader - BSA

Ankeny, IA · On-site

Supports the ongoing execution and daily operations of the credit union's AML/CFT and OFAC ... going support to team members on the mission, vision, values and leadership culture of the ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

$33 - $57/hr

Job Title: Sr Analyst - AML Duration: 06 Months Location: Plano, TX Pay Rate: $33 - $57/hr on W2 ... in a team environment. About Us: Founded in 2009, IntelliPro is a global leader in talent ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

Job Title: Sr Analyst - AML Duration: 06 Months Location: Plano, TX Pay Rate: $33 - $57/hr on W2 ... in a team environment. About Us: Founded in 2009, IntelliPro is a global leader in talent ...

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How much do aml team leader jobs pay per hour?

As of Jun 17, 2026, the average hourly pay for aml team leader 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 are AML Team Leaders?

AML Team Leaders are professionals who supervise teams responsible for Anti-Money Laundering (AML) compliance within financial institutions. They oversee the review of financial transactions, ensure adherence to regulations, and manage case investigations related to suspicious activities. AML Team Leaders also provide training, support ongoing process improvement, and act as a point of escalation for complex AML issues. Their leadership is crucial for maintaining regulatory compliance and preventing financial crimes.

What is the difference between Aml Team Leader vs Aml Analyst?

AspectAml Team LeaderAml Analyst
CredentialsCertifications like CAMS, AML certificationsSimilar certifications often required
Work EnvironmentSupervisory role overseeing teamsAnalyzing transactions and reports
Employer & IndustryFinancial institutions, banks, compliance firmsSame industries, focused on transaction monitoring
Search & ComparisonOften compared for leadership roles in AMLCommonly searched for entry to mid-level AML roles

The main difference between an Aml Team Leader and an Aml Analyst lies in their responsibilities. The Aml Team Leader supervises and manages AML teams, ensuring compliance and reporting, while the Aml Analyst focuses on analyzing transactions and identifying suspicious activities. Both roles require similar certifications and are integral to AML compliance in financial institutions.

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

To thrive as an AML Team Leader, you need deep knowledge of anti-money laundering regulations, strong analytical skills, and experience in compliance or financial crime, often supported by certifications like CAMS or ICA. Familiarity with transaction monitoring systems, case management tools, and regulatory reporting platforms is typically required. Exceptional leadership, communication, and problem-solving abilities help motivate teams and ensure clear guidance in complex investigations. These skills and qualities are crucial for effectively managing compliance teams, mitigating risk, and ensuring adherence to evolving regulatory standards.

What are some common challenges faced by an AML Team Leader when managing a team of analysts?

As an AML Team Leader, one of the main challenges is ensuring that your team consistently adheres to evolving regulatory requirements while maintaining high productivity and accuracy in investigations. Balancing workload distribution and managing deadlines during peak periods can also be demanding. Additionally, fostering effective communication and providing ongoing training to stay updated on typologies and red flags are crucial for team performance. Supporting analysts through complex cases and promoting a collaborative, compliant work culture are key aspects of the role.
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Aml Team Leader jobs near you
Senior AML Compliance Leader | Strategy & Surveillance

Senior AML Compliance Leader | Strategy & Surveillance

Wedbush

Manhattan, NY

$175K - $225K/yr

Full-time

Posted 28 days ago

Job description

A leading financial services firm in New York is seeking a Vice President, AML Compliance Officer. This role involves developing and overseeing the AML Compliance Program while ensuring adherence to industry standards. Key responsibilities include managing transaction monitoring systems, conducting risk assessments, and leading the AML team.

The ideal candidate holds a Bachelor's degree, has 7+ years of experience in compliance, and possesses strong analytical and management skills. Competitive compensation ranging from $175,000 to $225,000 is offered. #J-18808-Ljbffr

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