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Full Time Aml Attorney Jobs (NOW HIRING)

Walmart

Counsel-Marketplace Payments

Johnson, AR · On-site

$110K - $220K/yr

Walmart is seeking a dynamic, business-forward, and collaborative attorney to serve as Counsel ... S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF ...

Walmart

Counsel-Marketplace Payments

Gravette, AR · On-site

$110K - $220K/yr

Walmart is seeking a dynamic, business-forward, and collaborative attorney to serve as Counsel ... S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF ...

Walmart

Counsel-Marketplace Payments

Cave Springs, AR · On-site

$110K - $220K/yr

Walmart is seeking a dynamic, business-forward, and collaborative attorney to serve as Counsel ... S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF ...

Walmart

Counsel-Marketplace Payments

Bella Vista, AR · On-site

$110K - $220K/yr

Walmart is seeking a dynamic, business-forward, and collaborative attorney to serve as Counsel ... S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF ...

Walmart

Counsel-Marketplace Payments

Noel, MO · On-site

$110K - $220K/yr

Walmart is seeking a dynamic, business-forward, and collaborative attorney to serve as Counsel ... S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF ...

Walmart

Counsel-Marketplace Payments

Tontitown, AR · On-site

$110K - $220K/yr

Walmart is seeking a dynamic, business-forward, and collaborative attorney to serve as Counsel ... S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF ...

Osaic

Trust Officer

Henderson, NV · On-site

Las Vegas, NV (Hybrid Office arrangement) Role Type: Full-time Actual compensation offered will be ... Consult with trust's attorney from administrative perspective on drafting legal documents ...

Walmart

Counsel-Marketplace Payments

Goshen, AR · On-site

$110K - $220K/yr

Walmart is seeking a dynamic, business-forward, and collaborative attorney to serve as Counsel ... S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF ...

Walmart

Counsel-Marketplace Payments

Anderson, MO · On-site

$110K - $220K/yr

Walmart is seeking a dynamic, business-forward, and collaborative attorney to serve as Counsel ... S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF ...

Carta

Paralegal, Compliance

Hamilton, NJ · On-site

$28.82 - $36.04/hr

You'll partner with deal teams, lawyers, and compliance professionals on live transactions ... Collaborate with clients' legal and compliance teams to ensure their transactions meet AML/CTF ...

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Full Time Aml Attorney information

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$46K

$108.2K

$172.5K

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

As of Aug 17, 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 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.

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 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:

Full Time Aml Attorney jobs near you
Infographic showing various Full Time Aml Attorney job openings in the United States as of July 2026, with employment types broken down into 2% As Needed, 89% Full Time, 8% Part Time, and 1% Contract. Highlights an 86% Physical, 6% Hybrid, and 8% Remote job distribution, with an average salary of $108,160 per year, or $52 per hour.

Counsel-Marketplace Payments

Walmart

Johnson, AR • On-site

$110K - $220K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 17 days ago

Walmart rating

6.0

Company rating: 6.0 out of 10

Based on 22,437 frontline employees who took The Breakroom Quiz

25th of 39 rated national retailers

Job description

Position Summary...Walmart is seeking a dynamic, business-forward, and collaborative attorney to serve as Counsel – Marketplace Payments within the Financial Services Legal team. Walmart Marketplace is a high-growth, strategic eCommerce business that enables third-party sellers to seamlessly reach Walmart’s massive global customer base and dramatically expand assortment while delivering a best-in-class shopping experience.
This role will support the development and expansion of Marketplace financial services and payments capabilities, including sales-based financing (merchant cash advances), third-party financing programs, billing and credit risk product development, secured transactions, international payments processing, and a broad range of other payment-related initiatives. The role will be located at our Home Office in Bentonville, AR, or the Walmart E-Commerce Offices in Sunnyvale, CA or San Bruno, CA.
The position requires strong regulatory experience, excellent judgment, a self-starting attitude, and the ability to partner effectively with product, engineering, compliance, finance, operations, and leadership teams. The ideal candidate will bring a proven track record of cross-functional collaboration in a fast-paced, high-volume environment. What you'll do...
  • Provide frontline legal support for financial services activities and products made available to Sellers, including sales-based financing (merchant cash advances) and commercial lending products as well as domestic and cross-border payments platforms and settlement processes.
  • Counsel teams on U.S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF rules, OFAC/sanctions requirements, and other payments regulatory issues.
  • Draft, review, and negotiate agreements with capital providers and sponsor banks, payments processors, and other payment infrastructure or commercial-finance partners.
  • Partner with Product and Engineering teams to incorporate legal, regulatory, and risk considerations into product development, operational design, and platform mechanics.
  • Support commercial and operational planning related to liability frameworks, returns and chargebacks, collections and advance-recovery strategies, and risk controls.
  • Collaborate with technology teams to evaluate and advise on agentic marketplace e-commerce initiatives, including the integration of AI agents in payment platforms, credential tokenization, digital wallets, data management and sharing, and the identification and mitigation of associated risks.
  • Develop guidance documents, playbooks, and policies to support Marketplace payments operations, financing programs, and compliance framework rollout.
  • Collaborate cross-functionally with Compliance, Ethics, Privacy, Finance/Treasury, Risk, Technology, and other groups to support product launches, seller financing programs, and internal training for the Marketplace ecosystem.
  • Engage and manage outside counsel for specialized regulatory matters, licensing, commercial finance regulatory issues, and other complex legal issues.
What You'll Bring: Minimum Qualifications:
  • Juris Doctor (J.D.) from an accredited law school; licensed and in good standing in at least one U.S. jurisdiction.
  • 4+ years of legal practice experience focused in commercial banking law, payments processing, fintech/financial services, or lending/advance products.
  • Strong understanding of U.S. payments regulations, lending and loan brokering laws, AML/CTF, NACHA regulations and credit card network rules, deposit-taking, and commercial finance regulatory frameworks.
  • Demonstrated experience negotiating and drafting complex commercial agreements, and managing complex legal matters across multiple jurisdictions.
At Walmart, we offer competitive pay as well as performance-based bonus awards and other great benefits for a happier mind, body, and wallet. Health benefits include medical, vision and dental coverage. Financial benefits include 401(k), stock purchase and company-paid life insurance. Paid time off benefits include PTO (including sick leave), parental leave, family care leave, bereavement, jury duty, and voting. Other benefits include short-term and long-term disability, company discounts, Military Leave Pay, adoption and surrogacy expense reimbursement, and more. You will also receive PTO and/or PPTO that can be used for vacation, sick leave, holidays, or other purposes. The amount you receive depends on your job classification and length of employment. It will meet or exceed the requirements of paid sick leave laws, where applicable. For information about PTO, see https://one.walmart.com/notices. Live Better U is a Walmart-paid education benefit program for full-time and part-time associates in Walmart and Sam's Club facilities. Programs range from high school completion to bachelor's degrees, including English Language Learning and short-form certificates. Tuition, books, and fees are completely paid for by Walmart.
Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to a specific plan or program terms.
For information about benefits and eligibility, see One.Walmart.
The annual salary range for this position is $110,000.00 - $220,000.00 Additional compensation includes annual or quarterly performance bonuses. Additional compensation for certain positions may also include :
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Minimum Qualifications...

Outlined below are the required minimum qualifications for this position. If none are listed, there are no minimum qualifications.

Law degree from an accredited law school and 4 years’ experience in law.
License to practice law in at least one state. Preferred Qualifications...

Outlined below are the optional preferred qualifications for this position. If none are listed, there are no preferred qualifications.

Leading cross-functional teams Primary Location... 811 Excellence, Bentonville, AR 72716, United States of America Walmart and its subsidiaries are committed to maintaining a drug-free workplace and has a no tolerance policy regarding the use of illegal drugs and alcohol on the job. This policy applies to all employees and aims to create a safe and productive work environment.

What Walmart employees say

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About Walmart

Sourced by ZipRecruiter

From our humble beginnings as a small discount retailer in Rogers, Ark., Walmart has opened thousands of stores in the U.S. and expanded internationally. Through innovation, we're creating a seamless experience to let customers shop anytime and anywhere online and in stores. We are creating opportunities and bringing value to customers and communities around the globe. Walmart operates approximately 10,500 stores and clubs in 19 countries and eCommerce websites. We employ 2.1 million associates around the world — nearly 1.6 million in the U.S. alone.

Industry

Retail and transportation and warehousing

Company size

10,000+ Employees

Headquarters location

Bentonville, AR, US

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