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Chief Aml Officer Jobs (NOW HIRING)

Finalsite

Chief Compliance Officer

Glastonbury, CT · On-site

$180 - $250/hr

Reporting to the Chief Executive Officer with a dotted line to the Chief Legal Officer, the CCO ... Owns the compliance framework for AML, KYC/KYB, sanctions screening, fraud prevention, transaction ...

Banking

Deputy Chief Compliance Officer

New York, NY · On-site

Reporting to the Chief Compliance Officer, the Deputy Chief Compliance Officer is the independent ... Proficiency in BSA/AML/OFAC and consumer regulations required (Reg B,D,E, F,O, P,U,Z,AA,CC,DD, etc ...

Finalsite

Chief Compliance Officer

Glastonbury, CT · On-site +1

... requirements, AML/KYC/KYB, transaction monitoring, fraud and financial crime controls, and ... CEO, executive leadership team, and Board on compliance strategy, PayFac risk, regulatory ...

Finalsite

Chief Compliance Officer

Glastonbury, CT · Remote

... requirements, AML/KYC/KYB, transaction monitoring, fraud and financial crime controls, and ... CEO, executive leadership team, and Board on compliance strategy, PayFac risk, regulatory ...

Eagle Bancorp, Inc.

Chief Compliance Officer

Bethesda, MD · On-site

$176.97 - $303.37/hr

The Chief Compliance Officer partners closely with business leaders, risk management, legal ... Bank Secrecy Act/Anti-Money Laundering (BSA/AML) responsibilities are managed separately and do not ...

EagleBank

Chief Compliance Officer

Bethesda, MD · Hybrid

$176K - $303K/yr

The Chief Compliance Officer partners closely with business leaders, risk management, legal ... Bank Secrecy Act/Anti-Money Laundering (BSA/AML) responsibilities are managed separately and do not ...

EagleBank

Chief Compliance Officer

Bethesda, MD · On-site

$176K - $303K/yr

The Chief Compliance Officer partners closely with business leaders, risk management, legal ... Bank Secrecy Act/Anti-Money Laundering (BSA/AML) responsibilities are managed separately and do not ...

The Village Bank

$93 - $117/hr

The AML/CFT Officer reports to the Chief Risk Officer and provides regular reporting to the Board or designated committees. Key Responsibilities Program Oversight & Governance * Maintain overall ...

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Chief Aml Officer information

See salary details

$41.5K

$151.2K

$269.5K

How much do chief aml officer jobs pay per year?

As of Sep 5, 2026, the average yearly pay for chief aml officer in the United States is $151,203.00, according to ZipRecruiter salary data. Most workers in this role earn between $111,500.00 and $185,000.00 per year, depending on experience, location, and employer.

What is a Chief AML Officer?

A Chief Anti-Money Laundering (AML) Officer is responsible for overseeing an organization's AML compliance program to detect and prevent financial crimes. They ensure adherence to regulations, develop policies, conduct risk assessments, and oversee audits and reporting. This role involves training employees on AML procedures and collaborating with regulators and law enforcement. The Chief AML Officer plays a key role in safeguarding the organization from money laundering, fraud, and other financial crimes.

What are the typical day-to-day responsibilities of a Chief AML Officer?

A Chief AML Officer is primarily responsible for overseeing the organization's AML compliance program, monitoring transactions for suspicious activity, and ensuring adherence to relevant laws and regulations. Daily tasks often include coordinating internal investigations, reviewing and updating AML policies, providing guidance to compliance teams, and preparing reports for senior management and regulatory authorities. This role also involves regularly liaising with other departments, such as legal, risk, and operations, to strengthen anti-money laundering controls. Active involvement in staff training and managing responses to regulatory audits are also common aspects of the role.

What are the key skills and qualifications needed to thrive in the Chief AML Officer position, and why are they important?

Strong knowledge of anti-money laundering regulations, investigative techniques, and risk management principles, typically supported by a relevant degree and certifications such as CAMS or CFCS, is essential for a Chief AML Officer. Expertise in AML transaction monitoring software, case management systems, and regulatory reporting tools is commonly required. Outstanding leadership, communication, and problem-solving skills distinguish top candidates in this role. These competencies are vital for effectively overseeing compliance programs, mitigating financial crime risks, and ensuring an organization meets all legal obligations.

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Chief Aml Officer jobs near you
Infographic showing various Chief Aml Officer job openings in the United States as of August 2026, with employment types broken down into 93% Full Time, and 7% Part Time. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $151,203 per year, or $72.7 per hour.

Chief Compliance Officer (Dallas)

International Erosion Control Association

Dallas, TX • On-site

Full-time

This job post has expired 3 days ago. Applications are no longer accepted.

Job description

Chief Compliance Officer

Institutional Broker Dealer & Clearing

$250,000 to $350,000 + Bonus + Equity

Dallas, Texas

A regulated financial services firm operating across institutional brokerage, clearing, electronic trading and digital assets is seeking a Chief Compliance Officer to lead its compliance programme. The business requires a hands on executive who can support growth while maintaining a strong supervisory framework and high standards of regulatory integrity.

About the role:

As Chief Compliance Officer, you will lead and oversee the compliance programme for the firm’s broker dealer and affiliated regulated entities. You will act as the primary adviser to senior management on regulatory, compliance and conduct risk, while serving as the principal liaison with FINRA, the SEC, state regulators, exchanges and other regulatory authorities.

This is a hands on leadership role requiring both strategic direction and operational execution. You will oversee General Compliance, AML and Trade Surveillance, while ensuring the firm’s compliance programme scales across institutional brokerage, self clearing, securities lending, electronic trading, futures and digital asset related activities.

The Perfect Candidate
  • Broker Dealer Compliance Leader with experience as a Chief Compliance Officer, Deputy Chief Compliance Officer or Head of Compliance
  • Strong exposure to institutional brokerage, self clearing, prime brokerage, ATS or electronic trading
  • Leadership responsibility across General Compliance, AML and Trade Surveillance
What You’ll Do
  • Regulatory Oversight: Act as the primary contact for FINRA, the SEC, state regulators and exchanges, leading regulatory examinations, investigations, inquiries and remediation programmes.
  • Programme Leadership: Design, implement and continuously enhance the firm’s compliance programme, Written Supervisory Procedures, risk assessments, testing, monitoring and licensing frameworks.
  • Trading Compliance: Oversee compliance across institutional brokerage, self clearing, market access, trade surveillance, communications surveillance, securities lending and futures activities.
  • Risk & Governance: Establish compliance risk indicators, executive reporting and governance processes while escalating and remediating regulatory or conduct risks.
  • Strategic Partnering: Work closely with Legal, Risk, Operations, Finance, Technology and business leadership to support new products, acquisitions, market entry and continued growth.
Qualifications
  • 10+ years of broker dealer compliance experience within a regulated financial services environment.
  • Deep knowledge of FINRA rules, SEC regulations, supervisory frameworks, AML, sanctions and trade surveillance.
  • Experience supporting institutional brokerage, self clearing, prime brokerage, ATS, electronic trading or related market activity.
  • Demonstrated experience managing regulatory examinations, investigations, enforcement matters and enterprise remediation.
  • Proven leadership across General Compliance, AML and Trade Surveillance, directly or through senior compliance leaders.
  • FINRA Series 7 and Series 24 are required. Series 3 is required or expected to be obtained shortly after joining.
Why Join
  • $250,000 to $350,000 Base + Targeted Discretionary Bonus + Equity Opportunity
  • Executive ownership of a multi disciplinary compliance organisation.
  • Direct interaction with senior leadership, governance committees and regulatory authorities.
  • Opportunity to transform and scale an enterprise compliance programme.
  • Exposure to institutional brokerage, clearing, electronic trading, futures and digital asset related activities.
  • Influence over new products, strategic initiatives and future business expansion.
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