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Full Time Aml Attorney Jobs (NOW HIRING)

Shore United Bank

Client Service Associate

Waldorf, MD · On-site

$23 - $30/hr

Shore United Bank is seeking a full-time Client Service Associate to join Wye Financial Partners ... Serves as a resource to support advisors for client's other professionals such as Attorneys ...

Citigroup, Inc.

Associate Banker - C13 - DALLAS

Dallas, TX · On-site

$125K - $188K/yr

Ensure appropriate documentation related to KYC/ AML from the client and ensure all aspects of ... Private Banker Support Time Type: Full time Primary Location: Dallas Texas United States Primary ...

Osaic

Trust Officer Team Lead VP

Henderson, NV · Hybrid

$83K - $100K/yr

Role Type: Full-time Salary: $83,250 - $100,000 per year + annual bonus Actual compensation offered ... Consult with client's attorney from administrative perspective on drafting legal documents ...

Osaic

Business Development Officer

Henderson, NV

Role Type: Full time Summary: The Business Development Officer (BDO), through business development ... and attorneys. * Represents the company in various business development and industry related ...

Osaic

Business Development Officer

Henderson, NV · Hybrid

Role Type: Full time Summary: The Business Development Officer (BDO), through business development ... Participate in required annual BSA/AML/OFAC and Compliance Training * All other duties as assigned.

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All JobsFull Time Aml Attorney Jobs

Full Time Aml Attorney information

See salary details

$46K

$108.2K

$172.5K

How much do full time aml attorney jobs pay per year?

As of Jul 2, 2026, the average yearly pay for full time aml attorney in the United States is $108,160.00, according to ZipRecruiter salary data. Most workers in this role earn between $80,000.00 and $130,000.00 per year, depending on experience, location, and employer.

What does a Full Time AML Attorney do?

A Full Time AML (Anti-Money Laundering) Attorney is a legal professional who specializes in advising organizations on compliance with laws and regulations designed to prevent money laundering and related financial crimes. Their responsibilities include drafting and reviewing AML policies, conducting internal investigations, representing clients in regulatory matters, and providing training to staff on AML procedures. They also help organizations respond to government inquiries and stay up-to-date with evolving AML legislation. This role is critical in protecting financial institutions from legal risks and ensuring ethical business practices.

What is the difference between Full Time Aml Attorney vs Compliance Analyst?

AspectFull Time Aml AttorneyCompliance Analyst
CredentialsLegal degree, AML certificationsCompliance certifications, relevant degrees
Work EnvironmentLaw firms, financial institutions, regulatory agenciesFinancial institutions, corporate compliance departments
Job FocusLegal analysis, regulatory compliance, legal adviceMonitoring, reporting, policy implementation

Full Time Aml Attorneys primarily focus on legal compliance, regulatory issues, and providing legal advice related to anti-money laundering laws. Compliance Analysts concentrate on monitoring transactions, implementing policies, and ensuring adherence to AML regulations. While both roles require compliance knowledge, the Aml Attorney's role is more legally oriented, often requiring a law degree and legal certifications, whereas Compliance Analysts focus on operational compliance within organizations.

What are the key skills and qualifications needed to thrive as a Full Time AML Attorney, and why are they important?

To thrive as a Full Time AML Attorney, you need a Juris Doctor (JD) degree, bar admission, and expertise in anti-money laundering laws and regulatory compliance. Familiarity with AML compliance software, case management systems, and the use of legal research databases such as LexisNexis or Westlaw is typically required. Strong analytical thinking, attention to detail, and excellent communication skills help in interpreting complex regulations and advising clients or institutions. These competencies are crucial for effectively mitigating financial crime risks and ensuring organizations remain compliant with evolving legal standards.

What are some common challenges Full Time AML Attorneys face when interpreting and applying anti-money laundering regulations in a financial institution?

Full Time AML Attorneys often encounter the challenge of staying current with evolving global and domestic regulations, which can be complex and frequently updated. Interpreting ambiguous legal language and ensuring policies are both compliant and practical for daily operations requires close collaboration with compliance teams and business units. Additionally, balancing the institution's risk appetite with strict regulatory expectations, while effectively communicating legal requirements to non-legal staff, can be demanding. Building strong cross-departmental relationships and proactively engaging in ongoing training are essential to overcoming these challenges.
More about Full Time Aml Attorney jobs
What cities are hiring for Full Time Aml Attorney jobs? Cities with the most Full Time Aml Attorney job openings:
What are the most commonly searched types of Aml Attorney jobs? The most popular types of Aml Attorney jobs are:
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What job categories do people searching Full Time Aml Attorney jobs look for? The top searched job categories for Full Time Aml Attorney jobs are:
Full Time Aml Attorney jobs near you
Infographic showing various Full Time Aml Attorney job openings in the United States as of June 2026, with employment types broken down into 1% As Needed, 72% Full Time, and 27% Part Time. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $108,160 per year, or $52 per hour.
Junior Loan Officer - Mortgage

Junior Loan Officer - Mortgage

Union Savings Bank

Danbury, CT • On-site

Full-time

Posted 9 days ago

Job description

Sales
Under the guidance and mentorship of Loan Officers, the Junior Loan Officer learns to effectively and thoroughly interview mortgage applicants, accurately complete loan applications within the Point of Sale (POS) system, identify required documentation for specific loan products, and submit complete, well-organized mortgage files to processing.
Through instruction from the Mortgage Sales team, the Junior Loan Officer develops the ability to analyze a customer's financial profile, credit documents and assess alignment with the Bank's lending guidelines, and gain a working understanding of the full suite of mortgage products and associated pricing.
Under the mentorship of Loan Officers, the Junior Loan Officer will develop effective networking strategies, methods for developing referral sources, and best practices for leveraging branch partnerships to support business growth.
Loan Process
The Junior Loan Officer will work in close partnership with the Loan Operations team to support daily loan processing activities. This role will assist with reviewing loan pipelines, coordinating document collection, and communicating with customers throughout the loan process.
The Junior Loan Officer supports Loan Officers by maintaining communication regarding loan progress with processors, customers, realtors, attorneys, and other parties, assisting with the collection of additional information as needed throughout the loan lifecycle.
Additionally, the Junior Loan Officer assists Loan Officers with post-closing customer follow-up to ensure a high level of customer satisfaction.
Relationship Building
The Junior Loan Officer will assist Loan Officers with scheduled phone duty by being available to answer inbound and cold-call customer inquiries, providing appropriate guidance and information
Actively support Loan Officers in strengthening professional and community relationships within assigned markets through targeted outreach and networking activities
Contribute to increasing the Bank's visibility within the marketplace, helping to generate new business opportunities while supporting ongoing professional development.
Compliance
Demonstrate ongoing knowledge of and adherence to all applicable legal and regulatory requirements, including BSA/AML and Privacy standards, as outlined in the Bank's policies, procedures, and compliance programs.
Comply with all S.A.F.E. Act regulations including keeping registration information (including but not limited to name, home address and work address) up to date and status as active.
NMLS ID registration is required and must be kept in good standing through timely completion of all mandatory training requirements.
This position is located at the North Street Branch - 126 North Street, Danbury, CT 06811
Full-Time/Non-Exempt, 40 hours per week
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws.
For further information, please review the Know Your Rights notice from the Department of Labor.

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