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Full Time Aml Officer Jobs (NOW HIRING)

Cathay Bank

AML Sr Investigator

Monterey Park, CA · On-site

$31.25 - $36.06/hr

Sends requests to account officers to provide supporting documentation on unusual transactions ... Cathay Bank offers its full-time employees a competitive benefits package which is a significant ...

NBT Bank

Senior BSA/AML Investigator

Lakeville, CT · On-site

$25.48 - $33.98/hr

... Officers of the Court. * Must have the ability to work multiple inquiries/investigations ... Benefits for Full-Time Employees: * Generous Paid Time Off : At least 22 days annually, prorated in ...

NBT Bank

Senior BSA/AML Investigator

Williamsville, NY · On-site

$25.48 - $33.98/hr

... Officers of the Court. * Must have the ability to work multiple inquiries/investigations ... Benefits for Full-Time Employees: * Generous Paid Time Off : At least 22 days annually, prorated in ...

NBT Bank

Senior BSA/AML Investigator

Williamsville, NY · On-site

$25.48 - $33.98/hr

... Officers of the Court. * Must have the ability to work multiple inquiries/investigations ... Benefits for Full-Time Employees: * Generous Paid Time Off : At least 22 days annually, prorated in ...

BitGo

Trust Officer

Sioux Falls, SD · On-site

This role will require being full-time onsite at our Sioux Falls office to support collaborative ... BitGo Trust Officers are responsible for a blend of client onboarding, KYC/AML review, and trust ...

Osaic

Trust Officer

Henderson, NV · Hybrid

$70K - $80K/yr

Applicants must be willing to work this schedule Role Type: Full-time Salary: $70,000 - $80,000 per ... AML"), and USA PATRIOT ACT policies, procedures, by properly verifying the identity of any person ...

Osaic

Trust Officer

Henderson, NV · Hybrid

$70K - $80K/yr

Applicants must be willing to work this schedule Role Type: Full-time Salary: $70,000 - $80,000 per ... Complies with Bank Secrecy Act ("BSA"), OFAC Anti-Money Laundering ("AML"), and USA PATRIOT ACT ...

Osaic

Trust Officer

Henderson, NV · Hybrid

$70K - $80K/yr

Applicants must be willing to work this schedule Role Type: Full-time Salary: $70,000 - $80,000 per ... Participate in required annual BSA/AML/OFAC and Compliance training * Consistently reports to work ...

BitGo

Trust Officer

Sioux Falls, SD · On-site

This role will require being full-time onsite at our Sioux Falls office to support collaborative ... BitGo Trust Officers are responsible for a blend of client onboarding, KYC/AML review, and trust ...

Jobgether

Your work will contribute to strengthening AML controls, improving compliance processes, and ... Fully remote work environment with the flexibility to work from Germany. * Full-time employment ...

The National Bank of Blacksburg

Trust Officer

Tazewell, VA · On-site

$75K - $112K/yr

National Bank offers full-time employees a benefits package that includes health, dental, life, and ... Ensure compliance with applicable policies, fiduciary standards, BSA/AML requirements, and ...

The National Bank of Blacksburg

Trust Officer

Tazewell, VA · On-site

$75K - $112K/yr

National Bank offers full-time employees a benefits package that includes health, dental, life, and ... Ensure compliance with applicable policies, fiduciary standards, BSA/AML requirements, and ...

Osaic

Trust Officer

Henderson, NV · On-site

Role Type: Full-time Summary: The Trust Officer is responsible for the administration of assigned ... Comply with Bank Secrecy Act ("BSA"), OFAC Anti-Money Laundering ("AML"), and USA PATRIOT ACT ...

Osaic

Trust Officer

Henderson, NV

Las Vegas, NV (Hybrid Office arrangement) Role Type: Full-time Actual compensation offered will be ... Comply with Bank Secrecy Act ("BSA"), OFAC Anti-Money Laundering ("AML"), and USA PATRIOT ACT ...

Osaic

Trust Officer

Henderson, NV · On-site

Las Vegas, NV (Hybrid Office arrangement) Role Type: Full-time Actual compensation offered will be ... Comply with Bank Secrecy Act ("BSA"), OFAC Anti-Money Laundering ("AML"), and USA PATRIOT ACT ...

Osaic

Trust Officer

Henderson, NV · On-site

Role Type: Full-time Summary: The Trust Officer is responsible for the administration of assigned ... Comply with Bank Secrecy Act ("BSA"), OFAC Anti-Money Laundering ("AML"), and USA PATRIOT ACT ...

Osaic

Trust Officer

Henderson, NV · On-site

Las Vegas, NV (Hybrid Office arrangement) Role Type: Full-time Actual compensation offered will be ... Comply with Bank Secrecy Act ("BSA"), OFAC Anti-Money Laundering ("AML"), and USA PATRIOT ACT ...

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Showing results 21-40

All JobsFull Time JobsFinance And Insurance JobsBank JobsBank Examiner JobsFull Time Aml Officer Jobs

Full Time Aml Officer information

See salary details

$29.5K

$90.6K

$153K

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

As of Sep 13, 2026, the average yearly pay for full time aml officer in the United States is $90,567.00, according to ZipRecruiter salary data. Most workers in this role earn between $62,000.00 and $110,000.00 per year, depending on experience, location, and employer.

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

AspectFull Time Aml OfficerCompliance Analyst
CertificationsAML certifications, such as CAMSCompliance certifications, such as CCEP or CAMS
Work EnvironmentFinancial institutions, banks, or fintech companiesFinancial services, regulatory agencies, or consulting firms
Employer & IndustryPrimarily banking and finance sectorsBroader compliance roles across various industries
Job FocusMonitoring AML risks, transaction reviews, reporting suspicious activitiesEnsuring overall regulatory compliance, policy implementation

While both roles involve compliance and regulatory knowledge, the Full Time Aml Officer specializes specifically in anti-money laundering activities, focusing on AML risk management and suspicious activity reporting. The Compliance Analyst has a broader scope, covering various compliance areas beyond AML. Candidates should choose based on their specific expertise and career goals within financial regulation.

How much do full time AML officers make?

Full-time AML (Anti-Money Laundering) officers typically earn between $60,000 and $100,000 annually, depending on experience, location, and the size of the organization. Senior or specialized AML officers with certifications like CAMS may earn higher salaries, and the role often requires knowledge of compliance tools and regulations.

What cities are hiring for Full Time Aml Officer jobs?

Cities with the most Full Time Aml Officer job openings:

What are popular job titles related to Full Time Aml Officer jobs?

For Full Time Aml Officer jobs, the most frequently searched job titles are:

Infographic showing various Full Time Aml Officer job openings in the United States as of September 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $90,567 per year, or $43.5 per hour.

AML Sr Investigator

Monterey Park, CA • On-site

Cathay Bank
Commercial Banking • 1 - 5K employees
Learn more about Cathay Bankexternal

$31.25 - $36.06/hr

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 10 days ago

Job description

People Drive Our Success
Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank - we strive to provide a caring culture that supports your aspirations and success. We believe people are our most valuable asset and we proudly foster growth and development empowering you to achieve your professional goals. We have thrived for 60 years and persevered through many economic cycles due to our team members' drive and optimism. Together we can make a difference in the financial future of our communities.
Apply today!
What our team members are saying:
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Learn more about us at cathaybank.com
GENERAL SUMMARY
Investigator is responsible to conduct the transactional activity reviews and due diligence on potential AML risks associated with existing or potential clients with the purpose that the client does not present undue legal, regulatory, or reputational risk to Cathay Bank.
Interface with branch/lending staff to obtain information related to their client's transaction activity and documentation provided.
ESSENTIAL FUNCTIONS
  • Maintains a current knowledge of the Bank Secrecy Act and related anti-money laundering and OFAC regulations.
  • Conducts account analysis to detect trends and patterns, irregular transaction behavior.
  • Sends requests to account officers to provide supporting documentation on unusual transactions.
  • Organizes and summarizes the analysis performed into cohesive and concise narrative to enrich the client profile.
  • Completes SARs (if necessary) in a timely manner.
  • Ensures that analysis information and documentation is organized and maintained appropriately.
  • Researches detailed information, including names and accounts provided by multiple sources to determine if there is evidence of criminal activity.
  • Ensures accurate tracking of assignments and requests for documentation for proper tracking of deadlines, as well as following up on pending items in a timely manner.
  • Coordinates with the AVP Manager to resolve issues, discuss patterns and trends, policy changes, etc.
  • Performs other responsibilities assigned by the BSA Officer or designee.
  • Regular overtime is required; this includes occasional weekend days.

QUALIFICATIONS
  • Education: Bachelor's Degree in related fields of business or finance, preferred.
  • Experience: 3 or more years of investigative or related experience with specific emphasis on BSA/AML, SDD/KYC and OFAC. Familiarity with U.S. BSA/AML Laws/Regulations required.
  • Skills/Ability:
    • Strong understanding of Financial Institutions and relevant products/services.
    • Strong analytical and problem resolution skills.
    • Excellent communication skills, both written and verbal.
    • Ability to work well independently and with others.
    • Ability to multi-task prioritize deliverables in a timely and effective manner.
    • Flexibility to adapt to changing priorities to meet business needs.
    • Proficient in the Microsoft suite of products and Internet-based research.

OTHER DETAILS
Pay Range: $31.25 - $36.06/ hour
Pay determined based on job-related knowledge, skills, experience, and location.
This position may be eligible for a discretionary bonus.
Cathay Bank offers its full-time employees a competitive benefits package which is a significant part of their total compensation. It is our goal to provide employees with a comprehensive benefits package to fit their needs which includes, coverage for medical insurance, dental insurance, vision insurance, life insurance, long-term disability insurance, and flexible spending accounts (FSAs), health saving account (HSA) with company contributions, voluntary coverages, and 401(k).
Cathay Bank may collect personal information from potential job candidates and applicants. For more information on how we handle personal information and your applicable rights, please review our California Job Applicant Privacy Policy.
Cathay Bank is an Equal Opportunity and Affirmative Action Employer. We welcome applications for employment from all qualified candidates, regardless of race, color, ethnicity, ancestry, citizenship, gender, national origin, religion, age, sex (including pregnancy and related medical conditions, childbirth and breastfeeding), reproductive health decision-making, sexual orientation, gender identity and expression, genetic information or characteristics, disability or medical condition, military status or status as a protected veteran, or any other status protected by applicable law.
Click here to view the "Know Your Rights: Workplace Discrimination is Illegal" Poster:
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Cathay Bank endeavors to make www.CathayBank.comaccessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact, Mickey Hsu, FVP, Employee Relations Manager, at (626) 582-7370 or mickey.hsu@cathaybank.com. This contact information is for accommodation requests only and cannot be used to inquire about the status of applications.
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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