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Amlco Jobs (NOW HIRING)

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Senior Oversight Specialist

Cincinnati, OH

Conducts a bi-weekly FinCEN processing and quality control review; reports any "positive hits" to AML Manager and AMLCO; provides certifications to clients. * Conducts a quarterly OFAC processing and ...

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Amlco information

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$25.5K

$166.5K

$276.5K

How much do amlco jobs pay per year?

As of Aug 25, 2026, the average yearly pay for amlco in the United States is $166,511.00, according to ZipRecruiter salary data. Most workers in this role earn between $132,000.00 and $195,000.00 per year, depending on experience, location, and employer.

What is an AMLCO?

AMLCO stands for Anti-Money Laundering Compliance Officer. An AMLCO is responsible for overseeing a company's anti-money laundering (AML) policies and ensuring compliance with relevant laws and regulations. Their duties include monitoring financial transactions for suspicious activity, conducting risk assessments, training staff on AML procedures, and reporting any suspicious activities to the authorities. The AMLCO plays a crucial role in protecting the organization from financial crime and regulatory penalties.

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

To thrive as an AMLCO, you need in-depth knowledge of anti-money laundering laws, risk assessment, and regulatory compliance, usually supported by a degree in finance, law, or a related field. Familiarity with AML monitoring software, regulatory reporting systems, and certifications such as CAMS are highly valued. Strong analytical thinking, attention to detail, and effective communication skills set top performers apart in this role. These competencies are essential for identifying suspicious activities, ensuring regulatory compliance, and protecting the organization from financial crime risks.

What are some common challenges faced by an AMLCO in maintaining compliance across different jurisdictions?

One common challenge for AMLCOs is navigating the differing regulations and compliance requirements across multiple jurisdictions, especially for organizations operating internationally. This often involves staying updated on evolving laws, coordinating with local compliance teams, and ensuring consistent implementation of policies. Additionally, AMLCOs must manage the complexities of data privacy, reporting obligations, and balancing resources to address both routine and high-risk cases. Effective communication and collaboration with departments such as legal, operations, and IT are crucial to successfully managing these challenges.

What is the difference between Amlco vs Compliance Analyst?

AspectAmlcoCompliance Analyst
Required CredentialsTypically requires AML certifications, compliance trainingOften requires AML certifications, compliance or financial certifications
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial institutions, regulatory agencies, consulting firms
Employer & Industry UsageUsed mainly in banking and finance sectorsCommon in finance, banking, and regulatory sectors
Search & Comparison IntentOften compared for AML rolesCompared with AML roles for compliance functions

While both Amlco and Compliance Analyst roles focus on regulatory adherence, Amlco is more specialized in anti-money laundering procedures within financial institutions. Compliance Analysts may handle broader compliance tasks, including AML, but also cover other regulatory areas. The roles often overlap in credentials and work environments, making them common comparison points for job seekers in finance and compliance sectors.

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What job categories do people searching Amlco jobs look for?

The top searched job categories for Amlco jobs are:

Amlco jobs near you
Infographic showing various Amlco job openings in the United States as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $166,511 per year, or $80.1 per hour.

Senior Fraud Analyst - Fraud Investigations & Financial Crimes Monitoring

Remote

Alpaca
See more jobs at Alpacaexternal

Full-time

Re-posted 2 days ago

Job description

Your Role:

Join Alpaca Securities' dynamic and fully remote Compliance team dedicated to safeguarding the integrity of the financial markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs.  You will lead and support investigations, ensure adherence to regulatory requirements, and help build a scalable and risk-based compliance infrastructure that meets evolving business and regulatory demands.  This position reports directly to the AMLCO (Anti-Money Laundering Compliance Officer).

Things You Get To Do:

  • Collaborate with the AMLCO to implement and refine investigative procedures across CIP/KYC, AML, Anti-Fraud, and Securities Fraud Monitoring initiatives
  • Conduct in-depth investigations into potentially suspicious activity, including securities fraud, account manipulation, and other financial crimes identified through transaction monitoring alerts, escalations, and referrals
  • Prepare, document, and file Suspicious Activity Reports (SARs) in compliance with
  • FinCEN requirements and internal policies
  • Review and respond to sanctions screening alerts, FinCEN 314(a) and 314(b) requests, and other regulatory inquiries
  • Maintain and continuously update firm-wide risk assessments covering BSA/AML, sanctions, fraud, and securities surveillance programs
  • Partner with internal stakeholders and assist during external audits, examinations, and regulatory engagements
  • Provide guidance and support across various business units, including trading, operations, and customer support, to ensure alignment with compliance protocols
  • Stay abreast of regulatory developments and industry best practices, particularly those related to the Bank Secrecy Act, the USA PATRIOT Act, OFAC regulations, and SEC/FINRA rules
  • Support the development and refinement of policies, procedures, monitoring controls, and compliance reporting mechanisms
  • Lead and contribute to special projects, compile investigative findings, and prepare reports for management, regulators, and auditors

Who You Are (Must-Haves):

  • 5+ years of experience in financial crime investigations (AML, fraud, securities fraud, or related disciplines)
  • Strong understanding of U.S. regulatory requirements (e.g., BSA/AML, USA PATRIOT Act, SEC/FINRA regulations)
  • Demonstrated ability to identify and escalate potential market manipulation or suspicious trading activity
  • Proficiency in transaction monitoring systems and case management tools.
  • Strong analytical, documentation, and SAR-writing skills
  • Effective communication and problem-solving abilities
  • Experience with Google Sheets or MS Excel, including pivot tables and advanced filtering
  • Working knowledge of domestic and international payment systems

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