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Aml Testing Jobs (NOW HIRING)

ShiftCode Analytics

Business Analyst

Jersey City, NJ · Hybrid

Lead the establishment and maintenance of mapping of all AML/Sanctions-related requirements to key controls and testing programs. * This includes identifying and documenting controls to manage AML ...

Bluevine - US

Senior Manager, Compliance

Jersey City, NJ · On-site

$163.50K - $200.30K/yr

Develop and execute a risk-based annual BSA/AML testing plan aligned to regulatory expectations and internal risk assessments. * Oversee governance framework including policy development, change ...

Prophecy Technologies

AML Compliance Analyst II

AML and BSA Compliance Testing * Conducting audits and compliance investigations * Regulatory interpretation and application * Documentation and reporting of compliance evidence Must-Have ...

Royal Bank of Canada

AML Analyst

Minneapolis, MN · On-site +1

$55K - $95K/yr

This position supports the AML Compliance function by executing various processes that maintain ... testing, and transaction monitoring alert reviews. * Assist in the creation and amendment of job ...

Royal Bank of Canada

AML Analyst

Minneapolis, MN · On-site

$55K - $95K/yr

This position supports the AML Compliance function by executing various processes that maintain ... testing, and transaction monitoring alert reviews. * Assist in the creation and amendment of job ...

Collabera

AML Investigator/Analyst

Brooklyn, OH

AML Investigator/Analyst Location: Brooklyn, OH 44144 Duration: 6+ months (Possibility of Extension ... Additional analyst duties may involve periodic systems testing, data validation or research to aid ...

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How much do aml testing jobs pay per hour?

As of Jun 2, 2026, the average hourly pay for aml testing in the United States is $34.86, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $43.51 per hour, depending on experience, location, and employer.

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

To thrive as an AML Testing Analyst, you need a strong understanding of anti-money laundering regulations, analytical skills, and a background in finance or compliance. Familiarity with transaction monitoring systems, data analysis tools like Excel or SQL, and relevant certifications such as CAMS are typically required. Attention to detail, critical thinking, and effective communication make someone stand out in this role. These skills are crucial for accurately identifying suspicious activities, ensuring regulatory compliance, and safeguarding an organization against financial crimes.

What are common challenges faced by professionals in AML Testing and how can they be addressed?

Professionals in AML Testing often encounter challenges such as rapidly evolving regulatory requirements, handling large volumes of transactional data, and identifying sophisticated money laundering patterns. Staying updated on global AML regulations and leveraging advanced data analytics tools can help address these challenges. Collaboration with compliance teams and continuous training are also vital to ensure effective detection and reporting of suspicious activities.

What is AML Testing?

AML Testing, or Anti-Money Laundering Testing, refers to the processes and procedures used by financial institutions and other regulated entities to detect and prevent money laundering activities. This involves monitoring transactions, analyzing customer data, and ensuring compliance with relevant laws and regulations. AML testing helps organizations identify suspicious activities, assess risks, and report potential violations to authorities. Regular AML testing is essential to safeguard the financial system against crime and to avoid legal penalties.

What is the difference between Aml Testing vs Kyc Analyst?

AspectAml TestingKyc Analyst
Primary FocusMonitoring and testing anti-money laundering controlsConducting customer due diligence and verifying identities
CertificationsAML certifications, Compliance trainingKYC certifications, Compliance training
Work EnvironmentFinancial institutions, Compliance departmentsBanking, Financial services
Industry UsageRegulatory compliance, Risk managementCustomer onboarding, Fraud prevention

While both Aml Testing and Kyc Analyst roles are essential in financial compliance, Aml Testing primarily focuses on evaluating anti-money laundering controls and testing their effectiveness, whereas Kyc Analysts handle customer verification and onboarding processes. Both roles require compliance certifications and are commonly found within financial institutions, but they serve different aspects of regulatory adherence and risk management.

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Aml Testing jobs near you
Infographic showing various Aml Testing job openings in the United States as of May 2026, with employment types broken down into 50% As Needed, and 50% Full Time. Highlights an 87% Physical, 2% Hybrid, and 11% Remote job distribution, with an average salary of $72,510 per year, or $34.9 per hour.
Director, Financial Crime Managed Services - Highland Hills, OH

Director, Financial Crime Managed Services - Highland Hills, OH

AML RightSource

Highland Hills, OH • Hybrid

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 16 days ago

Job description

Job Description:

AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge.

Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With a global presence and a team of more than 7,000 specialized, trained professionals, AML RightSource partners closely with clients to transform their compliance programs into strategic advantages.

Our focused expertise and partnership-driven approach ensure adaptable, scalable solutions that meet today's complex regulatory demands. We empower organizations to strengthen compliance, protect their businesses, and confidently navigate an ever-changing financial crime landscape.

About the Position

Location: Highland Hills, OH (Hybrid)

Experience: 18+ Years | Sector: AML, Managed Services, Financial Crime Compliance, Risk & Advisory

Application Deadline: April 30, 2026

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

The Opportunity: Reimagining Compliance

Join AML RightSource, the global leader in managed services and expert solutions, dedicated to preventing financial crime and delivering outstanding results. As a Director in our Financial Crime Compliance Managed Services group, you will lead complex, multi-jurisdictional high-impact AML/Financial Crime programs, drive innovation in financial crime operations, and shape the next generation of compliance professionals-all while contributing directly to the strategic growth of our Managed Services business.

Quick Impact & Rewards

  • Flexibility: Hybrid, with strategic on-site collaboration at our Highland Hills, OH hub. Occasional on-site work may be required based on business needs.

  • Scale: Oversee and strategically guide largescale AML/Financial Crime operations, including Transaction Monitoring, KYC, EDD, AML Testing, and broader Compliance Transformation initiatives. Lead delivery programs with 100-200+ resources across multiple locations and functional teams, ensuring alignment with SLAs, KPIs, KRIs, and regulatory expectations.

  • Leadership: Serve as a senior leader and trusted advisor to both internal teams and executivelevel client stakeholders. Mentor Senior Managers, Managers, and Analysts while setting standards for operational excellence, regulatory alignment, and client satisfaction across all engagements.

Core Responsibilities

Operational Leadership

  • Lead AML/Financial Crime engagements focused on Transaction Monitoring, KYC, EDD, Testing, and Compliance Transformation.

  • Drive adherence to SOWs, SLAs, KPIs, and KRIs across all engagements.

  • Oversee quality control, issue escalation, and risk mitigation.

  • Review and approve client deliverables and regulatory documentation.

  • Manage project reporting, dashboarding, and performance metrics.

Client Relationship Management

  • Act as the Executive Delivery Lead across multiple strategic clients.

  • Lead client meetings, executive readouts, and strategic roadmapping sessions.

  • Identify opportunities for revenue expansion and managed services growth.

Team Leadership & Development

  • Lead and mentor large teams (100-200+ resources across functions and jurisdictions).

  • Guide Senior Managers, Managers, and Analysts, driving talent development.

  • Foster a culture of high performance, inclusion, training, and continuous improvement.

Business & Financial Management

  • Oversee project budgets, billing accuracy, and invoicing cycles.

  • Assess staffing levels, resource models, and technology requirements.

  • Provide input into operational strategy and managed services capabilities.

Required Qualifications

  • 18+ years AML/Financial Crime experience (TM, KYC, EDD, Testing, EDD, Compliance Transformation).

  • Proven leadership overseeing large delivery teams (100-200+ resources), including crossfunctional and crossjurisdictional teams.

  • Background in advisory consulting, acting as a strategic advisor to senior client stakeholders.

  • Strong understanding of regulatory frameworks (BSA/AML, OFAC, global AML standards).

  • Bachelor's degree required; CAMS, MBA or advanced certifications preferred.

  • Experience managing risk, issues, and governance across multiple highstakes programs.

  • Demonstrated ability to manage risk, governance, and complex operational programs.

  • Exceptional analytical, communication, relationshipbuilding, and decisionmaking skills.

  • Highly collaborative, adaptive, and able to drive change in fastpaced environments.

  • Ability to travel for client or internal business needs.

Preferred Qualifications

  • Experience with Managed Services delivery models.

  • Familiarity with BSA/AML, OFAC, and global AML regulations.

  • Background in banking, FinTech, or large consulting firms.

  • Entrepreneurial mindset with ability to innovate and drive change.

Compensation & Benefits

  • $130,000 to $190,000, commensurate with experience

  • 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

AML RightSource, LLC will not provide sponsorship for employment visas or participate in STEM OPT for this position.


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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