Associate Director, AML Analytics Financial Crime Compliance | Consulting Overview We are seeking an experienced Associate Director to lead client-facing engagements within our Financial Crime ...
Associate Director, AML Analytics Financial Crime Compliance | Consulting Overview We are seeking an experienced Associate Director to lead client-facing engagements within our Financial Crime ...
Associate Director, AML Analytics Financial Crime Compliance Consulting Overview We are seeking an experienced Associate Director to lead client-facing engagements within our Financial Crime ...
Associate Director, AML Analytics Financial Crime Compliance Consulting Overview We are seeking an experienced Associate Director to lead client-facing engagements within our Financial Crime ...
Associate Director, AML Analytics Financial Crime Compliance | Consulting Overview We are seeking an experienced Associate Director to lead client-facing engagements within our Financial Crime ...
Associate Director, AML Analytics Financial Crime Compliance | Consulting Overview We are seeking an experienced Associate Director to lead client-facing engagements within our Financial Crime ...
Associate Director, AML Analytics Financial Crime Compliance | Consulting Overview We are seeking an experienced Associate Director to lead client-facing engagements within our Financial Crime ...
Associate Director, AML Analytics Financial Crime Compliance | Consulting Overview We are seeking an experienced Associate Director to lead client-facing engagements within our Financial Crime ...
Director of AML Compliance
Dallas, TX · On-site
$200K - $250K/yr
Compliance Director- AML Investigations Salary Range: $200,000 to $250,000 (DOE) Description ... Oversight of NAMFIU investigation components to include managing investigative analysts, reviewing ...
Director of AML Compliance
Dallas, TX · On-site
$200K - $250K/yr
Compliance Director- AML Investigations Salary Range: $200,000 to $250,000 (DOE) Description ... Oversight of NAMFIU investigation components to include managing investigative analysts, reviewing ...
AML Analytics Consultant
New York, NY · On-site +1
This is an exciting opportunity for a contractor or independent consultant with hands-on experience in AML analytics, a solid grasp of financial crime compliance, and a deep understanding of data ...
AML Analytics Consultant
New York, NY · On-site +1
This is an exciting opportunity for a contractor or independent consultant with hands-on experience in AML analytics, a solid grasp of financial crime compliance, and a deep understanding of data ...
AML Analytics Consultant
New York, NY · Remote
This is an exciting opportunity for a contractor or independent consultant with hands-on experience in AML analytics, a solid grasp of financial crime compliance, and a deep understanding of data ...
Quick apply
AML Analytics Consultant
New York, NY · Remote
This is an exciting opportunity for a contractor or independent consultant with hands-on experience in AML analytics, a solid grasp of financial crime compliance, and a deep understanding of data ...
AML Analytics Consultant
New York, NY · Hybrid
This is an exciting opportunity for a contractor or independent consultant with hands-on experience in AML analytics, a solid grasp of financial crime compliance, and a deep understanding of data ...
AML Analytics Consultant
New York, NY · Hybrid
This is an exciting opportunity for a contractor or independent consultant with hands-on experience in AML analytics, a solid grasp of financial crime compliance, and a deep understanding of data ...
Director, AML/BSA Compliance
New York, NY · On-site
Director, AML/BSA Compliance About Current Current is a leading consumer fintech platform transforming financial access for everyday Americans with over six million members. We provide access to ...
Director, AML/BSA Compliance
New York, NY · On-site
Director, AML/BSA Compliance About Current Current is a leading consumer fintech platform transforming financial access for everyday Americans with over six million members. We provide access to ...
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...
Director, Compliance (AML)
Jersey City, NJ · On-site
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...
Director, Compliance (AML)
Jersey City, NJ · On-site
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...
Director, Compliance (AML)
Dallas, TX · On-site
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...
Quick apply
Director, Compliance (AML)
Dallas, TX · On-site
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...
Director, Compliance (AML)
Jersey City, NJ · On-site
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...
Director, Compliance (AML)
Jersey City, NJ · On-site
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...
Director, Compliance (AML)
Addison, TX · On-site
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...
Director, Compliance (AML)
Addison, TX · On-site
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...
Director, Compliance (AML)
Jersey City, NJ · On-site
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...
Quick apply
Director, Compliance (AML)
Jersey City, NJ · On-site
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...
Director, AML/BSA Compliance
Manhattan, NY · On-site
Director, AML/BSA Compliance About Current Current is a leading consumer fintech platform transforming financial access for everyday Americans with over six million members. We provide access to ...
Director, AML/BSA Compliance
Manhattan, NY · On-site
Director, AML/BSA Compliance About Current Current is a leading consumer fintech platform transforming financial access for everyday Americans with over six million members. We provide access to ...
Director, AML/BSA Compliance About Current Current is a leading consumer fintech platform transforming financial access for everyday Americans with over six million members. We provide access to ...
Director, AML/BSA Compliance About Current Current is a leading consumer fintech platform transforming financial access for everyday Americans with over six million members. We provide access to ...
Manager, AML Analytics Financial Crime Compliance | Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to ...
Quick apply
Manager, AML Analytics Financial Crime Compliance | Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to ...
Manager, AML Analytics Financial Crime Compliance Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to-day ...
Manager, AML Analytics Financial Crime Compliance Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to-day ...
Manager, AML Analytics Financial Crime Compliance | Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to ...
Manager, AML Analytics Financial Crime Compliance | Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to ...
Compliance Director Aml Analytics information
See salary details
$42.5K - $56.8K
1% of jobs
$56.8K - $71K
5% of jobs
$71K - $85.3K
6% of jobs
$85.3K - $99.6K
12% of jobs
$100.2K is the 25th percentile. Wages below this are outliers.
$99.6K - $113.9K
13% of jobs
The median wage is $128.1K / yr.
$113.9K - $128.1K
13% of jobs
$141K is the 75th percentile. Wages above this are outliers.
$128.1K - $142.4K
28% of jobs
$142.4K - $156.7K
10% of jobs
$156.7K - $171K
6% of jobs
$171K - $185.2K
4% of jobs
$185.2K - $199.5K
2% of jobs
$42.5K
$128.3K
$199.5K
How much do compliance director aml analytics jobs pay per year?
As of Sep 12, 2026, the average yearly pay for compliance director aml analytics in the United States is $128,297.00, according to ZipRecruiter salary data. Most workers in this role earn between $100,000.00 and $145,000.00 per year, depending on experience, location, and employer.
What are popular job titles related to Compliance Director Aml Analytics jobs?
For Compliance Director Aml Analytics jobs, the most frequently searched job titles are:
Associate Director - AML Analytics (Consulting)
New York, NY
Capitex
Full-time
Re-posted 6 days ago
Job description
Associate Director, AML Analytics
Financial Crime Compliance | Consulting
OverviewWe are seeking an experienced Associate Director to lead client-facing engagements within our Financial Crime Compliance (FCC) Analytics practice. This role sits at the intersection of AML subject matter expertise and quantitative model risk - managing complex, multi-workstream engagements across model validation, system tuning, and programme advisory.
Key Responsibilities- Lead multiple simultaneous complex engagements from inception through to delivery
- Serve as subject matter expert across AML / BSA / OFAC
- Manage project teams of 2-20 people, guiding and mentoring managers and analysts
- Engage with senior client stakeholders across financial institutions
- Contribute to business development, including sales calls and articulating the practice's value proposition
- Model validation of Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models
- Tuning and optimisation of TM, Sanctions Screening, and CRR models
- System implementations across TM, Sanctions, and CRR platforms
- Data reconciliation, data lineage, and data quality testing
- AML programme reviews - including policies and procedures, gap analysis, and risk assessments
- Strong proficiency in SQL and Excel; Python or R advantageous
- Ability to extract, analyse, and interpret data from AML systems to identify patterns and drive conclusions
- Experienced in data reconciliation (source-to-target comparison)
- Excellent project management, communication, and critical thinking skills
- Demonstrated ability to identify organic growth opportunities within client engagements
- Proven ability to lead and develop junior team members
- Minimum 10 years of consulting experience
- Minimum 7 years in financial crime - AML, fraud, sanctions, anti-bribery/corruption
- 5+ years managing teams
- CAMS highly preferred
- MBA preferred but not required
All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, age, disability, or protected veteran status, in accordance with applicable law.