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Managing Director Aml Analytics Jobs (NOW HIRING)

CAPITEX

AML Analytics Consultant

New York, NY · Remote

AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement ... Excellent communication and stakeholder management skills. * Self-starter with the ability to work ...

Capitex

AML Analytics Consultant

New York, NY · Hybrid

AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement ... Excellent communication and stakeholder management skills. * Self-starter with the ability to work ...

Current

Director, AML/BSA Compliance

New York, NY · On-site

Director, AML/BSA Compliance About Current Current is a leading consumer fintech platform ... Evaluate and effectively manage Current's OFAC sanctions screening program across all products

Cerebras

Director, AML/BSA Compliance

Manhattan, NY · On-site

Director, AML/BSA Compliance About Current Current is a leading consumer fintech platform ... Evaluate and effectively manage Current's OFAC sanctions screening program across all products

Praxis Tech

NY · On-site

The AML Analyst role will involve identifying, analyzing and managing transaction monitoring alerts, assessing customer activity for potential suspicious behavior, supporting the investigation and ...

moomoo

Director, Compliance (AML)

Jersey City, NJ

Oversee and manage the firm's AML compliance program in accordance with the Bank Secrecy Act (BSA ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

Oversee and manage the firm's AML compliance program in accordance with the Bank Secrecy Act (BSA ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

Oversee and manage the firm's AML compliance program in accordance with the Bank Secrecy Act (BSA ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

Oversee and manage the firm's AML compliance program in accordance with the Bank Secrecy Act (BSA ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

Oversee and manage the firm's AML compliance program in accordance with the Bank Secrecy Act (BSA ... Strong background in AML systems, surveillance platforms, data analysis, reporting, and control ...

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Managing Director Aml Analytics information

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$71K

$158.1K

$244.5K

How much do managing director aml analytics jobs pay per year?

As of Sep 10, 2026, the average yearly pay for managing director aml analytics in the United States is $158,116.00, according to ZipRecruiter salary data. Most workers in this role earn between $112,000.00 and $180,000.00 per year, depending on experience, location, and employer.

What does a managing director AML analytics do?

A Managing Director of AML (Anti-Money Laundering) Analytics leads the development and implementation of data-driven strategies to detect and prevent financial crimes such as money laundering and terrorist financing. They oversee teams that analyze transaction data, develop risk models, and ensure compliance with regulatory requirements. This role often collaborates with compliance, technology, and business units to strengthen the organization’s AML framework and respond to emerging threats.

How does a managing director AML analytics typically collaborate with compliance, IT, and business units to enhance anti-money laundering efforts?

A Managing Director of AML Analytics works closely with compliance teams to ensure that data-driven insights align with regulatory requirements and evolving AML policies. They partner with IT to develop and maintain analytics platforms and oversee the integration of advanced detection tools. Additionally, they engage with business units to understand operational risks and incorporate business intelligence into AML strategies. This collaborative approach helps ensure that analytics initiatives are both effective and practical, supporting the organization's overall financial crime prevention goals.

What are the key skills and qualifications needed to thrive as a managing director AML analytics, and why are they important?

To excel as a Managing Director in AML Analytics, you need deep expertise in anti-money laundering regulations, data analysis, and financial crime prevention, typically supported by advanced degrees and industry certifications such as CAMS. Familiarity with analytics platforms, compliance management systems, and machine learning tools is essential for overseeing AML programs. Strong leadership, strategic vision, and effective communication set outstanding professionals apart in this role. These competencies are crucial for ensuring regulatory compliance, driving innovation, and mitigating financial risk in complex financial environments.

What is the difference between Managing Director Aml Analytics vs Compliance Director?

AspectManaging Director Aml AnalyticsCompliance Director
CredentialsAdvanced degrees, certifications in AML and analyticsCertifications in compliance, AML, and regulatory standards
Work EnvironmentLeadership role overseeing analytics teams in financial institutionsOversees compliance programs within financial or banking sectors
Industry UsageCommonly used in financial services, banking, and fintechWidely used across banking, finance, and regulatory agencies

The Managing Director Aml Analytics focuses on leading analytics teams to detect and prevent money laundering, combining technical expertise with strategic leadership. The Compliance Director manages compliance programs, ensuring adherence to AML regulations. While both roles require AML knowledge and certifications, the Managing Director Aml Analytics emphasizes analytics and leadership, whereas the Compliance Director concentrates on regulatory compliance and policy enforcement.

What are popular job titles related to Managing Director Aml Analytics jobs?

For Managing Director Aml Analytics jobs, the most frequently searched job titles are:

Infographic showing various Managing Director Aml Analytics 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 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $158,116 per year, or $76 per hour.

Associate Director - AML Analytics (Consulting)

New York, NY • On-site

Capitex
See more jobs at Capitexexternal

Full-time

Re-posted 5 days ago

Job description

Associate Director, AML Analytics

Financial Crime Compliance | Consulting

Overview

We are seeking an experienced Associate Director to lead client-facing engagements within our Financial Crime Compliance (FCC) Analytics practice. This role sits at the intersection of AML subject matter expertise and quantitative model risk - managing complex, multi-workstream engagements across model validation, system tuning, and programme advisory.

Key Responsibilities
  • Lead multiple simultaneous complex engagements from inception through to delivery
  • Serve as subject matter expert across AML / BSA / OFAC
  • Manage project teams of 2-20 people, guiding and mentoring managers and analysts
  • Engage with senior client stakeholders across financial institutions
  • Contribute to business development, including sales calls and articulating the practice's value proposition
Engagement Types
  • Model validation of Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models
  • Tuning and optimisation of TM, Sanctions Screening, and CRR models
  • System implementations across TM, Sanctions, and CRR platforms
  • Data reconciliation, data lineage, and data quality testing
  • AML programme reviews - including policies and procedures, gap analysis, and risk assessments
Skills & Capabilities
  • Strong proficiency in SQL and Excel; Python or R advantageous
  • Ability to extract, analyse, and interpret data from AML systems to identify patterns and drive conclusions
  • Experienced in data reconciliation (source-to-target comparison)
  • Excellent project management, communication, and critical thinking skills
  • Demonstrated ability to identify organic growth opportunities within client engagements
  • Proven ability to lead and develop junior team members
Qualifications
  • Minimum 10 years of consulting experience
  • Minimum 7 years in financial crime - AML, fraud, sanctions, anti-bribery/corruption
  • 5+ years managing teams
  • CAMS highly preferred
  • MBA preferred but not required
Equal Opportunities

All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, age, disability, or protected veteran status, in accordance with applicable law.

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