Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your ...
Quick apply
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your ...
Quick apply
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your ...
Palo Alto, CA ยท On-site
$200K - $250K/yr
The Vice President, Chief Compliance Officer (CCO) is responsible for leading TabaPay's independent ... Provide executive oversight of BSA/AML Compliance, Consumer Compliance, and enterprise regulatory ...
New
Palo Alto, CA ยท On-site
$200K - $250K/yr
The Vice President, Chief Compliance Officer (CCO) is responsible for leading TabaPay's independent ... Provide executive oversight of BSA/AML Compliance, Consumer Compliance, and enterprise regulatory ...
New
Indianapolis, IN ยท Hybrid
$210K - $257K/yr
Chief Information Officer DEPARTMENT: Executive FLSA STATUS: Exempt (Salary) PAY GRADE: 19 LOCATION ... AML, OFAC, security, and safety, exercising awareness regarding suspicious activity, money ...
Indianapolis, IN ยท Hybrid
$210K - $257K/yr
Chief Information Officer DEPARTMENT: Executive FLSA STATUS: Exempt (Salary) PAY GRADE: 19 LOCATION ... AML, OFAC, security, and safety, exercising awareness regarding suspicious activity, money ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your ...
Manhattan, NY ยท On-site
$150 - $200/hr
About the Job zerohash is seeking a Global Chief Compliance Officer, who will help shape and lead ... AML) and sanctions, in conformity with regulatory requirements * Develop and maintain excellent ...
Manhattan, NY ยท On-site
$150 - $200/hr
About the Job zerohash is seeking a Global Chief Compliance Officer, who will help shape and lead ... AML) and sanctions, in conformity with regulatory requirements * Develop and maintain excellent ...
Manhattan, NY ยท On-site
$150 - $200/hr
About the Job zerohash is seeking a Global Chief Compliance Officer, who will help shape and lead ... AML) and sanctions, in conformity with regulatory requirements * Develop and maintain excellent ...
Manhattan, NY ยท On-site
$150 - $200/hr
About the Job zerohash is seeking a Global Chief Compliance Officer, who will help shape and lead ... AML) and sanctions, in conformity with regulatory requirements * Develop and maintain excellent ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your ...
Hoboken, NJ ยท On-site
$270 - $300/hr
... Chief Compliance Officer who can do more than manage a compliance function -- someone who can ... The US AML Compliance Officer -- who will report directly into the CCO -- carries primary ...
Hoboken, NJ ยท On-site
$270 - $300/hr
... Chief Compliance Officer who can do more than manage a compliance function -- someone who can ... The US AML Compliance Officer -- who will report directly into the CCO -- carries primary ...
Houston, TX ยท On-site
$75K/yr
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your ...
Houston, TX ยท On-site
$75K/yr
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your ...
Chicago, IL ยท On-site
$75K/yr
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your ...
Chicago, IL ยท On-site
$75K/yr
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your ...
Manhattan, NY ยท On-site
The Role We are seeking a Founding CTO to join as a true partner. This is a hands-on builder role ... APIs: REST & GraphQL microservices, third-party integrations (credit, KYC/AML, financial data ...
Manhattan, NY ยท On-site
The Role We are seeking a Founding CTO to join as a true partner. This is a hands-on builder role ... APIs: REST & GraphQL microservices, third-party integrations (credit, KYC/AML, financial data ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your ...
Smithtown, NY ยท On-site
$150K - $175K/yr
Strong knowledge of FINRA, SEC, AML, and broker-dealer regulations. * Experience interacting ... Previous Chief Compliance Officer experience. * Experience with startup broker-dealers.
Quick apply
Smithtown, NY ยท On-site
$150K - $175K/yr
Strong knowledge of FINRA, SEC, AML, and broker-dealer regulations. * Experience interacting ... Previous Chief Compliance Officer experience. * Experience with startup broker-dealers.
Smithtown, NY ยท On-site
$150K - $175K/yr
Strong knowledge of FINRA, SEC, AML, and broker-dealer regulations. * Experience interacting ... Previous Chief Compliance Officer experience. * Experience with startup broker-dealers.
Quick apply
Smithtown, NY ยท On-site
$150K - $175K/yr
Strong knowledge of FINRA, SEC, AML, and broker-dealer regulations. * Experience interacting ... Previous Chief Compliance Officer experience. * Experience with startup broker-dealers.
Smithtown, NY ยท On-site
$150K - $175K/yr
Strong knowledge of FINRA, SEC, AML, and broker-dealer regulations. * Experience interacting ... Previous Chief Compliance Officer experience. * Experience with startup broker-dealers.
Quick apply
Smithtown, NY ยท On-site
$150K - $175K/yr
Strong knowledge of FINRA, SEC, AML, and broker-dealer regulations. * Experience interacting ... Previous Chief Compliance Officer experience. * Experience with startup broker-dealers.
Plano, TX ยท On-site
BSA/AML Operations Manager Duration: 03+ Months Location: Plano, TX (Hybrid) Pay rate: $68/hr on W2 ... Escalate identified risks to team leadership up to and including the Chief Compliance Officer and ...
Quick apply
Plano, TX ยท On-site
BSA/AML Operations Manager Duration: 03+ Months Location: Plano, TX (Hybrid) Pay rate: $68/hr on W2 ... Escalate identified risks to team leadership up to and including the Chief Compliance Officer and ...
Chicago, IL ยท On-site
$115K - $150K/yr
... Officer with strong analytical and technical skills to join our Financial Crimes Control Testing & Monitoring Team, a part of our Global AML Risk and Analytics Group in our Mumbai Office. This ...
Chicago, IL ยท On-site
$115K - $150K/yr
... Officer with strong analytical and technical skills to join our Financial Crimes Control Testing & Monitoring Team, a part of our Global AML Risk and Analytics Group in our Mumbai Office. This ...
$41.5K - $62.2K
2% of jobs
$62.2K - $83K
6% of jobs
$83K - $103.7K
12% of jobs
$109.8K is the 25th percentile. Wages below this are outliers.
$103.7K - $124.4K
17% of jobs
The median wage is $138.8K / yr.
$124.4K - $145.1K
19% of jobs
$145.1K - $165.9K
15% of jobs
$175.7K is the 75th percentile. Wages above this are outliers.
$165.9K - $186.6K
9% of jobs
$186.6K - $207.3K
8% of jobs
$207.3K - $228K
5% of jobs
$228K - $248.8K
4% of jobs
$248.8K - $269.5K
2% of jobs
$41.5K
$151.2K
$269.5K
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.
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.
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.

Full-time
Re-posted 27 days ago