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Full Time Aml Screening Jobs (NOW HIRING)

Roblox

Senior Payments Compliance Manager

San Mateo, CA · On-site

... AML program assessments, sanctions screening practices, and ongoing monitoring - ensuring Roblox ... All full-time employees are also eligible for equity compensation and for benefits as described on ...

Uinta Bank

BSA/Compliance Officer

Jackson, WY · Remote

$90K - $105K/yr

Exempt Position Type: Full-Time Work Location: Remote (must reside locally within commuting ... Key ResponsibilitiesBSA/AML Compliance * Serve as the Bank's designated BSA Officer. * Administer ...

London Stock Exchange Group

Solution Consultant

Saint Louis, MO · On-site

$86K - $143K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

St Louis, MO) Job Status Full Time About LSEG ..... We are seeking a Business Consultant with ... Act as a technical and subject matter expert in AML/Sanctions screening, supporting sales and ...

London Stock Exchange Group

Solution Consultant

Saint Louis, MO · On-site

$86K - $143K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

St Louis, MO) Job Status Full Time About LSEG ..... We are seeking a Business Consultant with ... Act as a technical and subject matter expert in AML/Sanctions screening, supporting sales and ...

London Stock Exchange Group

Solution Consultant

Los Angeles, CA

$86K - $143K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

St Louis, MO) Job Status Full Time About LSEG ..... We are seeking a Business Consultant with ... Act as a technical and subject matter expert in AML/Sanctions screening, supporting sales and ...

London Stock Exchange Group

Solution Consultant

Allen, TX · On-site

$86K - $143K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

St Louis, MO) Job Status Full Time About LSEG ..... We are seeking a Business Consultant with ... Act as a technical and subject matter expert in AML/Sanctions screening, supporting sales and ...

London Stock Exchange Group

Solution Consultant

New York, NY · On-site

$86K - $143K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

St Louis, MO) Job Status Full Time About LSEG ..... We are seeking a Business Consultant with ... Act as a technical and subject matter expert in AML/Sanctions screening, supporting sales and ...

London Stock Exchange Group

Solution Consultant

Saint Louis, MO · On-site

$86K - $143K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

St Louis, MO) Job Status Full Time About LSEG We are seeking a Business Consultant with experience ... Act as a technical and subject matter expert in AML/Sanctions screening, supporting sales and ...

Grasshopper Bank

BSA Manager

New York, NY · On-site +1

Risk Management Employment Type: Full Time Location: Remote Description Grasshopper Bank is a ... You will directly manage and mentor a team of BSA/AML analysts responsible for a range of ...

Castellum.AI

Business Development Representative

$80K - $115K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... in AML/KYC compliance concepts - L1/L2 alerts, false-positive rate, BSA, sanctions/PEP screening ... Perks and Benefits (Full-time Employees): * Unlimited PTO * Remote-first workplace * Paid parental ...

Castellum.AI

Enterprise Account Executive

New York, NY · On-site +1

$300K - $350K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

We provide intelligence data, AI-driven screening across Sanction, PEPs, and Adverse Media, and AI ... Existing relationships or credibility with the BSA/AML compliance officer community. * Working ...

United Airlines

Financial crime compliance Manager

Manhattan, NY

$145K - $160K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Lead multiple complex AML-related engagements from initiation through successful completion * Drive ... System implementations across TM, Sanctions Screening, and CRR platforms * Data reconciliation ...

Capgemini

Financial crime compliance Manager

New York, NY · On-site

$145K - $160K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Lead multiple complex AML-related engagements from initiation through successful completion * Drive ... System implementations across TM, Sanctions Screening, and CRR platforms * Data reconciliation ...

Adyen

FEC Counsel

New York, NY · On-site

$160K - $212K/yr

FEC Counsel Our fast-paced FEC Governance Team (part of the wider AML Compliance Team) is looking ... Please note that this role is a full-time position in New York City. It will require a relocation ...

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Full Time Aml Screening information

See salary details

$16

$31

$48

How much do full time aml screening jobs pay per hour?

As of Aug 19, 2026, the average hourly pay for full time aml screening 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 is the difference between Full Time Aml Screening vs Kyc Analyst?

AspectFull Time Aml ScreeningKyc Analyst
Required CredentialsAML certifications, compliance trainingKYC certifications, AML knowledge
Work EnvironmentFinancial institutions, compliance teamsBanking, financial services, client onboarding
Employer & Industry UsageUsed in AML departments for transaction monitoringUsed in client onboarding and due diligence
Search & Comparison IntentUnderstanding AML screening rolesComparing AML and KYC functions

Full Time Aml Screening focuses on monitoring transactions for suspicious activity, requiring AML certifications. Kyc Analyst roles involve verifying client identities during onboarding, often requiring similar AML knowledge. While both roles are within financial compliance, Aml Screening emphasizes ongoing transaction review, whereas Kyc Analysts handle client due diligence. They often work together but serve distinct functions in AML and KYC processes.

What cities are hiring for Full Time Aml Screening jobs?

Cities with the most Full Time Aml Screening job openings:

What are the most commonly searched types of Aml Screening jobs?

The most popular types of Aml Screening jobs are:

Full Time Aml Screening jobs near you

Senior Payments Compliance Manager

Roblox

San Mateo, CA • On-site

Full-time

Posted 6 days ago

Job description

Every day, tens of millions of people come to Roblox to explore, create, play, learn, and connect with friends in 3D immersive digital experiences- all created by our global community of developers and creators.
At Roblox, we're building the tools and platform that empower our community to bring any experience that they can imagine to life. Our vision is to reimagine the way people come together, from anywhere in the world, and on any device.We're on a mission to connect a billion people with optimism and civility, and looking for amazing talent to help us get there.
A career at Roblox means you'll be working to shape the future of human interaction, solving unique technical challenges at scale, and helping to create safer, more civil shared experiences for everyone.
Roblox is looking for a Senior Payments Compliance Manager to lead the design and enforcement of our global Know Your Customer (KYC), Anti-Money Laundering (AML), and sanctions compliance programs. As our payments ecosystem continues to scale, this role is essential to driving a culture of compliance, managing our regulatory framework and contractual obligations, and enabling a safe platform for our users. You will develop and manage the policies, operations, and controls that support Roblox's compliance posture, partnering closely with Legal, Product, Engineering, and Finance teams. This is a full-time, hybrid position reporting to the Head of Compliance.
You Will:
  • Design, implement, and continuously improve Roblox's end-to-end KYC program, including customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring processes.
  • Develop and maintain AML policies, procedures, and controls in accordance with applicable regulatory requirements, including the Bank Secrecy Act (BSA) and related FinCEN guidance.
  • Build and operate a sanctions compliance program aligned with OFAC requirements and global equivalents (e.g., UN, EU, OFSI), including screening processes, escalation workflows, and blocked party procedures.
  • Conduct and oversee periodic risk assessments to evaluate KYC, AML, and sanctions exposure across Roblox's payments products and geographies.
  • Serve as a subject matter expert and escalation point for complex KYC, AML, and sanctions issues, including transaction monitoring alerts, SAR filing decisions, and regulatory inquiries.
  • Partner with Product and Engineering teams to embed compliance requirements into payments features and ensure controls scale with the business.
  • Lead and develop a Payments Compliance program in partnership with the Head of Compliance, setting clear goals and building the operational capabilities needed to execute the program effectively.
  • Track evolving regulatory requirements and industry trends in payments compliance and proactively update the program to reflect changes.
  • Conduct and oversee compliance due diligence on third-party payment partners and processors - including AML program assessments, sanctions screening practices, and ongoing monitoring - ensuring Roblox's relationships with partners such as payment processors meet regulatory expectations and internal risk standards.

You Have:
  • 8+ years of experience in financial crime compliance, with deep expertise in KYC, AML, and/or sanctions programs, preferably at a global fintech, payments company, financial institution, or an in-app economy company.
  • Bachelor's degree or higher in law, finance, or a related field, or equivalent experience.
  • Direct experience building or operationalizing KYC/CDD programs, including vendor selection, workflow design, and quality assurance.
  • Strong working knowledge of BSA/AML regulatory requirements, OFAC sanctions frameworks, and relevant international equivalents.
  • Experience filing SARs and managing interactions with FinCEN, OFAC, or other financial regulatory authorities.
  • Proven ability to translate complex regulatory requirements into scalable operational processes and product controls.
  • Strong cross-functional collaboration skills, with experience influencing Product and Engineering teams on compliance design.
  • Ability to navigate ambiguity and drive results in a fast-paced, high-growth environment.
  • Excellent written and verbal communication skills, including the ability to present to senior leadership and regulators.
  • Relevant certification (e.g., CAMS, CGSS) is strongly preferred.

For roles that are based at our headquarters in San Mateo, CA: The starting base pay for this position is as shown below. The actual base pay is dependent upon a variety of job-related factors such as professional background, training, work experience, location, business needs and market demand. Therefore, in some circumstances, the actual salary could fall outside of this expected range. This pay range is subject to change and may be modified in the future. All full-time employees are also eligible for equity compensation and for benefits as described on this page.
Annual Salary Range
$246,040-$295,800 USD
Roles that are based in an office are onsite Tuesday, Wednesday, and Thursday, with optional presence on Monday and Friday (unless otherwise noted).
Roblox provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. Roblox also provides reasonable accommodations to candidates with qualifying disabilities or religious beliefs during the recruiting process.
For US based roles only, please note the Company may not be able to employ candidates for this role who have United States work authorization related to certain U.S. visa categories, or support future H-1B sponsorship at this time.

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