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Director Aml Compliance Jobs (NOW HIRING)

Systemart LLC

Sr Analyst - AML (1511930)

Plano, TX · On-site

... direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance ...

Plume

Compliance Director

The CCO will concurrently serve as the AML/Compliance Director for KDAB, overseeing its DABA-licensed digital asset business AML/ATF program, transaction monitoring, sanctions screening, and ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

$33 - $57/hr

Banking experience & Auto-Lending needed * 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

Banking experience & Auto-Lending needed * 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or ...

HighTower Advisors, LLC

$80 - $100/hr

This position reports to the Executive Director, Compliance. AML & Sanctions Program * Administer, maintain, and enhance the BD's AML Program, including policies, procedures, and internal controls.

New

hightower

Senior Associate, AML Compliance

Chicago, IL · Hybrid

$90K - $100K/yr

This position reports to the Executive Director, Compliance. AML & Sanctions Program * Administer, maintain, and enhance the BD's AML Program, including policies, procedures, and internal controls.

BBVA

BSA/AML Compliance Senior Associate

New York, NY · On-site

$12/hr

General Summary Within the US Compliance unit of a large global bank, the BSA/AML Compliance Senior ... The New York Branch provides a high-visibility environment, with direct exposure to senior ...

Hightower

Senior Associate, AML Compliance

Chicago, IL · On-site

$90K - $100K/yr

This position reports to the Executive Director, Compliance. AML & Sanctions Program * Administer, maintain, and enhance the BD's AML Program, including policies, procedures, and internal controls.

Ipro Networks Pte. Ltd.

Sr Analyst - AML

Plano, TX · On-site

$60 - $80/hr

Banking experience & Auto-Lending needed * 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or ...

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Director Aml Compliance information

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$42.5K

$128.3K

$199.5K

How much do director aml compliance jobs pay per year?

As of Sep 8, 2026, the average yearly pay for director aml compliance 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 is a director AML compliance?

A Director of AML Compliance oversees a company's anti-money laundering (AML) program, ensuring compliance with regulatory requirements and internal policies. They develop and implement AML policies, monitor transactions for suspicious activity, and coordinate with regulatory bodies and law enforcement. This role requires strong knowledge of AML laws, risk management, and financial crime prevention. Directors also lead teams, provide training, and ensure ongoing compliance with evolving regulations.

What are some of the main challenges faced by a director AML compliance in a financial institution?

One of the principal challenges for a Director AML Compliance is keeping up with constantly evolving regulatory requirements and emerging financial crime trends. Balancing the implementation of effective compliance controls with the operational needs of the business can also be complex, requiring strong stakeholder management and negotiation skills. Directors must regularly assess and improve internal processes, lead cross-functional investigations, and ensure that their teams are well-trained and motivated. Staying proactive and adaptable in response to new threats is essential for maintaining the institution's integrity and reputation.

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

To thrive as a Director AML Compliance, you need deep expertise in anti-money laundering laws, risk management, and financial regulatory compliance, often supported by a bachelor’s or master’s degree in a related field and significant experience. Familiarity with AML surveillance systems, data analytics tools, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are typically expected. Exceptional leadership, strategic thinking, and effective communication skills are crucial for managing teams and collaborating across departments. These competencies ensure robust compliance programs, minimize organizational risk, and foster a culture of accountability within financial institutions.

Is a Director AML Compliance a good career?

A Director of AML Compliance is a senior role responsible for overseeing anti-money laundering policies and ensuring regulatory adherence within financial institutions. It typically requires strong knowledge of compliance regulations, leadership skills, and relevant certifications such as CAMS. The position offers high responsibility, competitive compensation, and opportunities for advancement in the financial sector.
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Director Aml Compliance jobs near you
Infographic showing various Director Aml Compliance job openings in the United States as of September 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, and 4% Contract. Highlights an 90% Physical, 2% Hybrid, and 8% Remote job distribution, with an average salary of $128,297 per year, or $61.7 per hour.

Sr. Analyst - AML

Login Consulting Services, Inc.

Plano, TX • On-site

Contractor

Posted 8 days ago

Job description

An International company, located in Plano, TX, is seeking a Sr. Analyst - AML for a 6+ month contract role. 100% onsite
What you"ll be doing
Conduct thorough investigations of suspicious transactions and activities.
Conduct full enhanced due diligence (EDD) high-risk reviews of the bank"s highest risk customers.
Conduct risk ratings of deposit and commercial lending customers upon onboarding.
Prepare comprehensive reports for regulatory authorities as required.
Monitor and analyze financial transactions to identify potential money laundering activities.
Assist in the development and implementation of AML training programs for staff.
Stay updated on relevant laws, regulations, and best practices in AML compliance.
Collaborate with law enforcement and external agencies as needed.
Assist the BSA/AML Officer, as needed, on other duties and projects
Qualifications/ What you bring (Must Haves)

Highlight Top 3-5 skills
Bachelor's degree or equivalent experience of 4-5 years
Banking experience & Auto-Lending needed
5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
Strong analytical and critical thinking skills.
Excellent attention to detail and organizational abilities.
Proficient in using AML software and data analysis tools.
Strong written and verbal communication skills.
Ability to work independently and collaboratively in a team environment.
Requirements:
Qualifications/ What you bring (Must Haves)
Bachelor's degree or equivalent experience of 4-5 years
Banking experience & Auto-Lending needed
5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
Strong analytical and critical thinking skills.
Excellent attention to detail and organizational abilities.
Proficient in using AML software and data analysis tools.
Strong written and verbal communication skills.
Ability to work independently and collaboratively in a team environment.
Education:Employment Type: CONTRACTOR

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