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Fintech Aml Jobs (NOW HIRING)

Herring Bank

VP BSA AML Officer

Amarillo, TX · Remote

Oversee enterprise-wide BSA/AML governance for fintech partnerships, sponsor bank relationships, digital banking initiatives, payment services, and other strategic growth initiatives. * Develop and ...

Grasshopper Bank

Fintech Risk Analyst

New York, NY · On-site +1

Reporting into the Director of Fintech Risk, we are seeking a motivated Fintech Risk Analyst who ... Demonstrated experience with financial crimes compliance (BSA/AML, OFAC watchlists and sanctions)

Cross River

Associate, Fintech Onboarding

Fort Lee, NJ · On-site

$90K - $110K/yr

Lead documentation gathering and compliance reviews (KYC, AML) * Guide clients through technical ... or fintech delivery * Strong knowledge of financial data structures and integration tools (e.g ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

Prior experience in the FinTech, Crypto, or payments space or experience in AML compliance operations (e.g., alert triage, negative news, name screening, or sanctions transaction filtering operations ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

Prior experience in the FinTech, Crypto, or payments space or experience in AML compliance operations (e.g., alert triage, negative news, name screening, or sanctions transaction filtering operations ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

Prior experience in the FinTech, Crypto, or payments space or experience in AML compliance operations (e.g., alert triage, negative news, name screening, or sanctions transaction filtering operations ...

AngelList

Head of AML

San Francisco, CA · Hybrid

$235K/yr

This role sits at the intersection of fintech innovation and regulatory integrity. You'll own the AML program and compliance relationship with our banking partners end-to-end, keeping our partner ...

AngelList

Head of AML

New York, NY · Hybrid

$235K/yr

This role sits at the intersection of fintech innovation and regulatory integrity. You'll own the AML program and compliance relationship with our banking partners end-to-end, keeping our partner ...

AngelList

Head of AML

New York, NY · Hybrid

$235K/yr

This role sits at the intersection of fintech innovation and regulatory integrity. You'll own the AML program and compliance relationship with our banking partners end-to-end, keeping our partner ...

AngelList

Head of AML

New York, NY · On-site

$235K/yr

This role sits at the intersection of fintech innovation and regulatory integrity. You'll own the AML program and compliance relationship with our banking partners end-to-end, keeping our partner ...

Old National Bank

FinTech Director, Sr

Chicago, IL

$127K - $258K/yr

Establish and own relationshiplevel risk management for FinTech clients in partnership with Risk, Compliance, Legal, BSA/AML, and Operations. * Ensure onboarding and ongoing management comply with ...

AngelList

Head of AML

San Francisco, CA · Hybrid

$235K/yr

This role sits at the intersection of fintech innovation and regulatory integrity. You'll own the AML program and compliance relationship with our banking partners end-to-end, keeping our partner ...

Old National Bank

FinTech Director, Sr

Chicago, IL · On-site

$127K - $258K/yr

Establish and own relationshiplevel risk management for FinTech clients in partnership with Risk, Compliance, Legal, BSA/AML, and Operations. * Ensure onboarding and ongoing management comply with ...

Old National Bank

FinTech Director, Sr

Chicago, IL · On-site

$127K - $258K/yr

Establish and own relationship-level risk management for FinTech clients in partnership with Risk, Compliance, Legal, BSA/AML, and Operations. * Ensure onboarding and ongoing management comply with ...

Transact Campus

BSA AML Program Manager

Atlanta, GA · On-site

$110K - $150K/yr

Required Qualifications * 7+ years of recent BSA/AML and KYC experience in a bank, fintech, payments, or money services business, with direct accountability for program design and execution beyond ...

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Fintech Aml information

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How much do fintech aml jobs pay per hour?

As of Jul 22, 2026, the average hourly pay for fintech aml in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What are Fintech AML professionals?

Fintech AML (Anti-Money Laundering) professionals are specialists who work within financial technology companies to prevent, detect, and report suspicious activities related to money laundering and financial crimes. They develop and implement policies, monitor transactions, and ensure compliance with relevant regulations. Their role is crucial in maintaining the integrity of financial systems and protecting both the company and its clients from illegal activities.

What is the difference between Fintech Aml vs Fintech Compliance Analyst?

AspectFintech AmlFintech Compliance Analyst
CertificationsAML certifications, such as CAMSCompliance certifications, like CCEP or CAMS
Work EnvironmentFinancial technology firms, banks, or fintech startupsFinancial institutions, fintech companies, regulatory bodies
Job FocusDetecting and preventing money laundering activitiesEnsuring overall compliance with financial regulations
Common UsageAML-specific roles within fintechBroader compliance roles including AML

Fintech AML professionals focus specifically on anti-money laundering efforts, while Fintech Compliance Analysts handle a wider range of regulatory compliance tasks. Both roles require similar certifications and often work in similar environments, but their primary responsibilities differ in scope and focus.

What are the key skills and qualifications needed to thrive as a Fintech AML (Anti-Money Laundering) specialist, and why are they important?

To thrive as a Fintech AML specialist, you need strong analytical skills, knowledge of financial regulations, and a background in finance, law, or compliance, often supported by certifications like CAMS. Familiarity with transaction monitoring systems, KYC tools, and AML software is typically required. Attention to detail, critical thinking, and effective communication are vital soft skills for identifying suspicious activities and collaborating with regulators. These skills ensure regulatory compliance, protect organizations from financial crime, and uphold trust in digital financial services.

What are some common challenges faced by Fintech AML professionals when adapting to new regulatory requirements?

Fintech AML professionals often encounter challenges in keeping up with rapidly evolving regulations and ensuring that compliance processes and technologies are updated accordingly. The fast-paced nature of fintech means that new products and services frequently require the implementation of tailored AML controls, which can be complex and resource-intensive. Additionally, integrating advanced technologies such as machine learning for transaction monitoring requires continuous learning and cross-functional collaboration with IT and product teams. Staying proactive and adaptable is key to managing these challenges effectively.
More about Fintech Aml jobs
What cities are hiring for Fintech Aml jobs? Cities with the most Fintech Aml job openings:
What states have the most Fintech Aml jobs? States with the most job openings for Fintech Aml jobs include:
What job categories do people searching Fintech Aml jobs look for? The top searched job categories for Fintech Aml jobs are:
Fintech Aml jobs near you
Infographic showing various Fintech Aml job openings in the United States as of July 2026, with employment types broken down into 89% Full Time, 9% Part Time, and 2% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.
VP BSA AML Officer

VP BSA AML Officer

Herring Bank

Amarillo, TX • Remote

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 8 days ago

Job description

Benefits:
  • Health insurance
  • Paid time off
  • Vision insurance
  • 401(k)
  • 401(k) matching
  • Dental insurance

VP, BSA/AML OfficerLocation: Remote
Schedule: Full-Time | Monday–Friday (Some Saturdays as Needed)
Lead Financial Crime Compliance at Herring Bank
Herring Bank is seeking an experienced Vice President, BSA/AML Officer to lead and oversee our Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC compliance programs. This executive-level position serves as the Bank's designated BSA Officer and plays a critical role in protecting the organization from financial crime while supporting strategic growth initiatives.
The ideal candidate will bring deep expertise in regulatory compliance, financial crime risk management, and high-risk banking relationships, including cannabis-related businesses (CRBs/MRBs), money services businesses (MSBs), fintech partnerships, Banking-as-a-Service (BaaS), and other emerging payment solutions. 
What You'll Do
  •  Lead the Bank's BSA/AML/OFAC compliance program and ensure compliance with all applicable regulatory requirements. 
  •  Serve as the primary liaison with regulators, examiners, auditors, and law enforcement. 
  •  Report program performance, emerging risks, and compliance matters to executive leadership and the Board of Directors. 
  •  Oversee enterprise-wide BSA/AML governance for fintech partnerships, sponsor bank relationships, digital banking initiatives, payment services, and other strategic growth initiatives. 
  •  Develop and maintain risk assessment frameworks for high-risk customer portfolios, including MSBs, money transmitters, cannabis-related businesses, ATM operators, and other cash-intensive businesses. 
  •  Direct enhanced due diligence (EDD), transaction monitoring, suspicious activity investigations, and regulatory reporting, including SARs and CTRs. 
  •  Lead and develop the BSA/AML team while fostering a strong culture of compliance throughout the organization. 
  •  Partner with business leaders across Treasury, Operations, Digital Banking, Compliance, Information Security, Legal, and Enterprise Risk Management to ensure appropriate financial crime controls are embedded into new products and services. 
What We're Looking For
Required Qualifications

  •  Bachelor's degree with 7+ years of progressive BSA/AML compliance experience, including at least 3 years supporting higher-risk industries; or
  •  High school diploma or GED with 10+ years of related BSA/AML and banking experience. 
  •  Minimum 3 years of leadership or management experience. 
  •  Certified Anti-Money Laundering Specialist (CAMS) certification or the ability to obtain it within six months of hire. 
  •  Strong working knowledge of the Bank Secrecy Act, USA PATRIOT Act, OFAC requirements, FinCEN guidance, and the FFIEC BSA/AML Examination Manual. 
  •  Experience managing regulatory examinations, audits, and enterprise financial crime compliance programs. 
  •  Excellent analytical, investigative, communication, and leadership skills. 
  •  Ability to successfully pass a background check. 
Why Herring Bank?
At Herring Bank, you'll have the opportunity to shape the Bank's enterprise-wide financial crime compliance strategy while working alongside executive leadership to support innovation, responsible growth, and regulatory excellence. This is a unique opportunity to make a meaningful impact in a collaborative, community banking environment.
Physical Requirements
This position requires prolonged sitting, standing, and computer use, with occasional lifting of up to 25 pounds. Periodic travel may be required, including visits to high-risk customers and other business locations. Candidates must possess a valid driver's license and reliable transportation. 
If you're an experienced BSA/AML leader who thrives in a strategic, fast-paced environment, we'd love to hear from you. Apply today!

This is a remote position.