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Aml Training Jobs (NOW HIRING)

AVA Consulting

Sr Analyst - AML

Plano, TX

Monitor and analyze financial transactions to identify potential money laundering activities. * Assist in the development and implementation of AML training programs for staff. * Stay updated on ...

AML RightSource

Trainer-1, AML Technical Training

Max, ND

$29.50 - $39.50/hr

You'll lead engaging training sessions, provide personalized coaching, and collaborate on innovative learning solutions that drive performance and compliance in AML operations. This is a high-impact ...

Salem Five Bank

BSA/AML Specialist

Salem, MA

$52K - $65K/yr

Investigate unusual/suspicious activity reported by the various divisions and advise the AML Committee accordingly. * Assist in the development and administration of BSA/AML training and awareness ...

Transact Campus

BSA AML Program Manager

Atlanta, GA

... training and awareness programs tailored to role-specific risk exposure. What you bring to the table: The following qualifications are required or preferred for the BSA/AML Program Manager role.

SFB

BSA/AML Specialist

Salem, MA · On-site

$52K - $65K/yr

Investigate unusual/suspicious activity reported by the various divisions and advise the AML Committee accordingly. * Assist in the development and administration of BSA/AML training and awareness ...

Transact Campus Inc

BSA AML Program Manager

Atlanta, GA · On-site

$110K - $150K/yr

... training and awareness programs tailored to role-specific risk exposure. What you bring to the table: The following qualifications are required or preferred for the BSA/AML Program Manager role.

Bessemer Trust Company

AML/BSA/OFAC Manager

Manhattan, NY · On-site

$145K - $180K/yr

Participate in AML training initiatives and support the development of internal guidance materials. Qualifications and Skills * Bachelor's degree in finance, legal, criminal justice, or a related ...

MUFG

Global AML Advisory, Vice President

Irving, TX · Hybrid

May assist with the creation and development of relevant global AML training materials. * May liaise with senior regional AML leadership, regulators or supervisors in connection to regulatory issues ...

Bessemer Trust Inc.

AML/BSA/OFAC Manager

Manhattan, NY

$145K - $180K/yr

Participate in AML training initiatives and support the development of internal guidance materials. Qualifications and Skills * Bachelor's degree in finance, legal, criminal justice, or a related ...

MUFG Bank, Ltd.

Global Head of AML Advisory

Irving, TX · Hybrid

Support AML Training for First and Second Line of Defense teams globally, as required. * Deep subject matter expertise in oversight and management of large global programs. * Expertise developing and ...

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How much do aml training jobs pay per hour?

As of Jun 9, 2026, the average hourly pay for aml training in the United States is $20.05, according to ZipRecruiter salary data. Most workers in this role earn between $15.38 and $23.08 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive in the Aml Training position, and why are they important?

To thrive in an AML Training role, you need a strong background in anti-money laundering policies, regulatory compliance, and relevant industry standards, often supported by certifications such as CAMS or similar credentials. Experience with compliance management systems, e-learning platforms, and training development tools is typically required. Excellent presentation, communication, and interpersonal skills set candidates apart in delivering engaging and effective training sessions. These skills are crucial for ensuring staff understand and comply with legal requirements, minimizing the risk of financial crime within an organization.

What is an AML Training job?

An AML (Anti-Money Laundering) Training job involves developing and delivering training programs to educate employees on AML regulations, compliance requirements, and best practices for detecting and preventing financial crimes. Professionals in this role create training materials, conduct workshops, and ensure that staff understands their responsibilities in identifying suspicious activities. They also stay updated on regulatory changes and assess the effectiveness of training programs to maintain compliance with legal standards.

What does a typical day look like for someone in an AML Training position?

A typical day for an AML Training professional involves developing and updating training materials, conducting live or virtual training sessions for staff, and staying current on the latest regulations and best practices in anti-money laundering compliance. You'll collaborate closely with compliance teams, human resources, and management to tailor content to different departments and experience levels. Assessing knowledge retention and responding to employee queries about regulatory requirements are also important aspects of the role. The position offers a dynamic work environment and the opportunity to play a critical role in safeguarding your organization from financial crime.

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Aml Training jobs near you
Sr Analyst - AML

Sr Analyst - AML

AVA Consulting

Plano, TX

Other

Posted 3 days ago

Job description

AVA Consulting is seeking a Sr Analyst - AML

Location: Plano, TX

U.S. Citizens and those authorized to work in the U.S. are encouraged to apply. We are unable to sponsor at this time.

Company Background: Our client, a major employer in the area, is looking for a Sr Analyst - AML to be part of its team in its North American operations.

Job Description:

What you ll be doing:

  • Conduct thorough investigations of suspicious transactions and activities.
  • Conduct full enhanced due diligence (EDD) high-risk reviews of the bank s highest risk customers.
  • Conduct risk ratings of deposit and commercial lending customers upon onboarding.
  • Prepare comprehensive reports for regulatory authorities as required.
  • Monitor and analyze financial transactions to identify potential money laundering activities.
  • Assist in the development and implementation of AML training programs for staff.
  • Stay updated on relevant laws, regulations, and best practices in AML compliance.
  • Collaborate with law enforcement and external agencies as needed.
  • Assist the BSA/AML Officer, as needed, on other duties and projects

Requirements:

  • Bachelor's degree or equivalent experience of 4-5 years
  • Banking experience & Auto-Lending needed
  • 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution;
  • Experience in auto finance, preferred
  • 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
  • Strong analytical and critical thinking skills.
  • Excellent attention to detail and organizational abilities.
  • Proficient in using AML software and data analysis tools.
  • Strong written and verbal communication skills.
  • Ability to work independently and collaboratively in a team environment.

NOTE: Interested Candidates can apply by sending their Updated Resume and Contact Details.

Ron Tolson

AVA Consulting

Fax:

Web:

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About AVA Consulting

Sourced by ZipRecruiter

AVA is a Premier provider of Top Talent resources for our Client’s Open Job Positions. AVA has consistently been recognized as a “GO TO” Company by our Clients for their resource needs. As a Staffing Services company, we provide Contract (Temporary), Contract to Hire (Temporary to Permanent), Permanent (Direct Placement) and Statement of Work (SOW) resources to Fortune 1000 clients nationwide.

Industry

Recruiting and staffing services

Company size

1 - 10 Employees

Headquarters location

Dallas, TX, US

Year founded

2004

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