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Aml Training Jobs (NOW HIRING)

TPI Global Solutions

Sr Analyst - AML

Plano, TX · On-site

Support the development and implementation of AML training programs. Stay current with AML regulations, compliance requirements, and industry best practices. Collaborate with law enforcement agencies ...

TPI Global Solutions

Sr Analyst - AML

Phoenix, AZ · On-site

Support the development and implementation of AML training programs. Stay current with AML regulations, compliance requirements, and industry best practices. Collaborate with law enforcement agencies ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

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 ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

$33 - $57/hr

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 ...

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 ...

CFG Bank

AML Analyst, Cannabis

Baltimore, MD · On-site

$68K - $77K/yr

... training to ensure staff understand unique risks, red flags, and regulatory expectations. * Support broader BSA/AML reviews, investigations, and related compliance activities as needed based on team ...

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How much do aml training jobs pay per hour?

As of Jun 29, 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 the highest paying AML job?

The highest paying AML (Anti-Money Laundering) roles are typically AML Directors or AML Compliance Heads, who oversee AML programs and ensure regulatory compliance. These senior positions often require extensive experience, certifications like CAMS, and can offer salaries exceeding $150,000 annually, depending on the organization and location.

How do I become AML certified?

To become AML certified, individuals typically complete specialized training programs in anti-money laundering regulations and compliance, often offered by industry organizations or accredited providers. After training, candidates may need to pass an exam to earn certification such as the Certified Anti-Money Laundering Specialist (CAMS) or similar credentials, which are recognized in the financial services industry.

How to start a career in AML?

To start a career in AML (Anti-Money Laundering), gain relevant education such as a degree in finance, law, or criminal justice, and develop knowledge of AML regulations and compliance procedures. Obtain certifications like the Certified Anti-Money Laundering Specialist (CAMS) to enhance your credentials. Entry-level roles often require strong analytical skills, attention to detail, and familiarity with AML tools and software.

Are AML jobs in demand?

AML (Anti-Money Laundering) jobs are in high demand due to increasing financial regulations and the need for compliance in financial institutions. Professionals with AML training, certifications, and skills in risk assessment and transaction monitoring are sought after across banking, finance, and fintech sectors.

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
Infographic showing various Aml Training job openings in the United States as of June 2026, with employment types broken down into 84% Full Time, 8% Part Time, and 8% Contract. Highlights an 88% In-person, 4% Hybrid, and 8% Remote job distribution, with an average salary of $41,694 per year, or $20 per hour.

Sr Analyst - AML

TPI Global Solutions

Plano, TX • On-site

Other

Posted 11 days ago

Key responsibilities

  • Conduct thorough investigations of suspicious transactions and activities.

  • Perform Enhanced Due Diligence reviews for high-risk customers and conduct risk assessments for deposit and commercial lending customers during onboarding.

  • Prepare comprehensive reports for regulatory authorities as required.

Job description

Position Title: Sr Analyst - AML Location: Plano, TX (Hybrid) Duration: 6+ Months contract Key Responsibilities: Conduct thorough investigations of suspicious transactions and activities. Perform Enhanced Due Diligence (EDD) reviews for high-risk customers. Conduct risk assessments and risk ratings for deposit and commercial lending customers during onboarding.

Prepare comprehensive reports for regulatory authorities as required. Monitor and analyze financial transactions to identify potential money laundering activities. Support the development and implementation of AML training programs.

Stay current with AML regulations, compliance requirements, and industry best practices. Collaborate with law enforcement agencies and external partners when necessary. Assist the BSA/AML Officer with additional projects and responsibilities.

Required Qualifications & Experience: Bachelor's degree or equivalent professional experience (4–5 years). Banking experience is required, with strong exposure to Auto Lending. 5+ years of direct experience in BSA/AML compliance processes, procedures, and regulations within a bank or financial institution.

4+ years of experience conducting AML investigations, EDD reviews, and/or fraud investigations. Strong analytical, critical thinking, and problem-solving abilities. Excellent attention to detail and organizational skills.

Experience using AML monitoring systems and data analysis tools. Strong written and verbal communication skills. Ability to work independently and effectively within a team environment.

Auto finance experience is preferred.

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