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Aml Worldwide Jobs (NOW HIRING)

Windcave

Compliance Officer

Manhattan, NY · On-site

... operations worldwide. About the role: We are looking for a detail-oriented and experienced ... AML and financial crime * * Operational and information security * * Business continuity

Mastercard, Inc.

FIU Analyst

Purchase, NY · On-site

... worldwide. Together with our customers, we're helping build a sustainable economy where everyone ... S. AML/CFT regulations, including the Bank Secrecy Act, USAPA, AMLA, FinCEN-issued guidance ...

MasterCard

FIU Associate Analyst

Purchase, NY

$81K - $110K/yr

... countries and territories worldwide. Together with our customers, we're helping build ... He or she also has a deep understanding of the AML/CFT regulatory and operational framework. Role ...

MasterCard

FIU Analyst

Purchase, NY · On-site

... countries and territories worldwide. Together with our customers, we're helping build ... S. AML/CFT regulations, including the Bank Secrecy Act, USAPA, AMLA, FinCEN-issued guidance ...

Mastercard, Inc.

FIU Associate Analyst

Purchase, NY · On-site

... worldwide. Together with our customers, we're helping build a sustainable economy where everyone ... He or she also has a deep understanding of the AML/CFT regulatory and operational framework. Role ...

ONERWAY

Director of Compliance

Los Angeles, CA · On-site

... worldwide. Headquartered in London, with offices in Los Angeles, Amsterdam, Singapore, Hong Kong ... S. compliance framework, including BSA/AML compliance, regulatory governance, and financial crime ...

SMBC

Apps Systems Specialist (Quantexa)

Charlotte, NC · Hybrid

The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo ... The position operates within the AML technology function and contributes directly to regulatory ...

MasterCard

FIU Senior Analyst

Purchase, NY · On-site

$90K - $113K/yr

... countries and territories worldwide. Together with our customers, we're helping build ... He or she also has a deep understanding of the AML/CFT/Sanctions regulatory and operational ...

Mastercard, Inc.

FIU Senior Analyst

Purchase, NY · On-site

$90K - $113K/yr

... worldwide. Together with our customers, we're helping build a sustainable economy where everyone ... He or she also has a deep understanding of the AML/CFT/Sanctions regulatory and operational ...

ONERWAY

Director of Compliance

Los Angeles, CA

... worldwide. Headquartered in London, with offices in Los Angeles, Amsterdam, Singapore, Hong Kong ... S. compliance framework, including BSA/AML compliance, regulatory governance, and financial crime ...

Lightspark

Global Head of Financial Crimes

Los Angeles, CA · On-site +1

$192K - $225K/yr

... worldwide. We're challenging the status quo, updating the current system, and empowering our ... Reporting to the VP of Legal & Compliance, you will set the strategic direction for AML, sanctions ...

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Aml Worldwide information

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How much do aml worldwide jobs pay per hour?

As of Jun 16, 2026, the average hourly pay for aml worldwide in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What is AML Worldwide?

AML Worldwide typically refers to Anti-Money Laundering (AML) efforts and regulations that are enforced at an international level to prevent the illegal practice of disguising the origins of money obtained through crime. These regulations require financial institutions and related businesses to detect and report suspicious activities that may indicate money laundering or terrorist financing. AML worldwide standards are set by organizations such as the Financial Action Task Force (FATF), and compliance is essential for global financial stability. Companies operating internationally must adhere to these standards to avoid legal and financial penalties. AML professionals work to ensure organizations meet these requirements and protect the financial system from abuse.

What are some common challenges faced by AML (Anti-Money Laundering) professionals working in a global context?

AML professionals at global organizations often encounter challenges such as navigating varying regulatory requirements across different countries, adapting to evolving financial crime tactics, and coordinating with cross-border teams. Staying up-to-date on international compliance standards and fostering clear communication among diverse teams is essential. Additionally, balancing the efficient review of large volumes of transactions while ensuring thorough due diligence can be demanding, making strong analytical and collaboration skills particularly valuable.

What are the key skills and qualifications needed to thrive as an AML (Anti-Money Laundering) Analyst, and why are they important?

To thrive as an AML Analyst, you need strong analytical skills, attention to detail, and a solid understanding of financial regulations, typically backed by a degree in finance, law, or a related field. Familiarity with AML monitoring systems, transaction screening tools, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are often required. Excellent communication, critical thinking, and problem-solving abilities help analysts effectively identify and report suspicious activities. These skills and qualifications are essential for protecting organizations from financial crime and ensuring compliance with regulatory standards.

What is the difference between Aml Worldwide vs Compliance Analyst?

AspectAml WorldwideCompliance Analyst
CertificationsAML certifications, such as CAMSCompliance certifications, like CCEP or CAMS
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial services, banking, or corporate compliance departments
Industry UsageUsed globally in AML and anti-fraud rolesCommon in regulatory compliance and risk management

AML Worldwide professionals focus on anti-money laundering regulations and detection, while Compliance Analysts handle broader regulatory compliance. Both roles require similar certifications and often work in financial institutions, but AML Worldwide specialists specifically target anti-money laundering efforts, making their roles distinct yet overlapping in compliance functions.

More about Aml Worldwide jobs
What cities are hiring for Aml Worldwide jobs? Cities with the most Aml Worldwide job openings:
What states have the most Aml Worldwide jobs? States with the most job openings for Aml Worldwide jobs include:
What job categories do people searching Aml Worldwide jobs look for? The top searched job categories for Aml Worldwide jobs are:
Aml Worldwide jobs near you
Infographic showing various Aml Worldwide job openings in the United States as of June 2026, with employment types broken down into 11% Full Time, 83% Part Time, and 6% Contract. Highlights an 79% Physical, 2% Hybrid, and 19% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Compliance Officer

Windcave

Manhattan, NY • On-site

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 25 days ago

Be an early applicant

Job description

Salary:

About Windcave:

Founded in 1999 in New Zealand, Windcave has consistently led the way in the innovation of payment technology. Today, our global footprint extends across 40+ countries, supported by a dedicated team of over 400+ experts. We process billions of transactions annually, providing businesses with a comprehensive payment solution through a single
provider.

Our approach continuously sets new industry benchmarks and reflects our commitment to leading the market with self-developed, cutting-edge technologies. We support a wide range of industries, including retail, finance, hospitality, and more, with operations worldwide.


About the role:

We are looking for a detail-oriented and experienced compliance officer to join our team in our New York office. You will be responsible for monitoring compliance risks, implementing controls, and advising management on compliance matters. This will be an individual contributor role.


Role responsibilities:

  • Implement and maintain an enterprise-wide integrated risk management and governance framework.
  • Develop and oversee risk assessment processes across credit, market, operational, and compliance risk categories.
  • Maintain core corporate risk policies, including those covering:
    • AML and financial crime
    • Operational and information security
    • Business continuity
    • Acceptable use and data protection
    • Handle internal suspicious activity reports and submit SARs.
    • Ensure consistency and effectiveness of AML controls across all business areas.
    • Serve as the key contact for AML audits, regulatory inspections, and scheme reviews.
    • Ensure compliance by maintaining up-to-date procedures and supplying fraud-related data as required.
    • Design and deliver internal staff training on AML, PCI DSS, and compliance policies.
    • Conduct and coordinate internal and external audits to meet PCI, DIA, and card scheme requirements.
    • Build trust and ensure credibility with key business partners, auditors, customers, and regulators.


Experience/ Skills required:

  • Bachelors degree in law, Business, Finance, or a related field
  • 5 years' experience in AML, risk, and compliance roles in financial services or payments. Experience in the payments industry is preferred.
  • Excellent working knowledge of regulations, AML frameworks, and financial crime prevention.
  • Strong familiarity with PCI DSS, fraud risk management, and data protection standards.
  • Proven ability to lead and implement internal controls and training programs.
  • Highly organized, independent, and comfortable working in a fast-moving environment.
  • Excellent communication and reporting skills, including direct experience with regulators or auditors.


Benefits on offer:

  • Hybridworkoption(3daysworkfromoffice;2daysworkfromhome)
  • Competitiveremunerationpackage
  • CareerDevelopmentandlong-termcareeropportunity
  • Diverse,energeticandfriendlyteamenvironment
  • Discountedhealthinsurance(dependinguponeligibility)
  • Benefits include Medical, Dental, Vision, Life, and a matching 401K


Why join us?

At Windcave, you will have the opportunity to grow, develop, and be part of a company that values your contributions. We are committed to providing:

  • A supportive and inclusive environment
  • Exciting and challenging projects
  • On going training and support

If you are passionate about payment industry, eager to make an impact and ready for your next challenge, wed love to hear from you. Apply today and be part of something great!



Windcave is an Equal Opportunity Employer and is committed to building a diverse workforce.



Salary range 100k to 120k USD per annum