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Managing Director Aml Analytics Jobs (NOW HIRING)

Sunflower Bank, N.A.

BSA AML Analyst III

Santa Fe, NM · On-site

$70K - $80K/yr

... management financial objectives. Creating Possibility is not just our mission, it's what we do ... The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ...

Sunflower Bank NA

BSA AML Analyst III

Dallas, TX · On-site

$70K - $80K/yr

... management financial objectives. Creating Possibility is not just our mission, it's what we do ... The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ...

Apex Systems

AML Analyst

Chicago, IL · On-site

Job#: 3046420 AML Analyst Location: Chicago, Illinois (Onsite) Role Overview The AML Analyst is ... management and manipulation. Knowledge of AMLEO is also required. Core Competencies: In-depth ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

$33 - $57/hr

Experience in auto finance, preferred * 4+ years of direct experience in conducting AML ... Strong analytical and critical thinking skills. * Excellent attention to detail and organizational ...

BEPC INC

BSA/AML Compliance Analyst

Plano, TX · On-site

$45 - $50.72/hr

Banking experience and auto-lending experience. * 5+ years of direct experience with BSA/AML ... management. At BEPC, we are driven by innovation and a commitment to excellence. We take pride in ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

Experience in auto finance, preferred * 4+ years of direct experience in conducting AML ... Strong analytical and critical thinking skills. * Excellent attention to detail and organizational ...

Kestra Financial, Inc.

AML Analyst

Austin, TX · On-site

We combine advanced business management technology with personalized consulting to provide ... As an AML Analyst, you will proactively interact with various departments within Kestra and third ...

Kestra Holdings

AML Analyst

Austin, TX · On-site

Kestra Financial is a wealth management platform dedicated to empowering independent financial ... As an AML Analyst, you will proactively interact with various departments within Kestra and third ...

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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 13, 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.

Sr. Analyst - AML

Plano, TX • On-site

Login Consulting Services, Inc.
IT Services • 11 - 50 employees
Learn more about Login Consulting Services, Inc.external

Contractor

Posted 13 days ago

Job description


An International company, located in Plano, TX, is seeking a Sr. Analyst - AML for a 6+ month contract role. 100% onsite
What you"ll be doing
Conduct thorough investigations of suspicious transactions and activities.
Conduct full enhanced due diligence (EDD) high-risk reviews of the bank"s highest risk customers.
Conduct risk ratings of deposit and commercial lending customers upon onboarding.
Prepare comprehensive reports for regulatory authorities as required.
Monitor and analyze financial transactions to identify potential money laundering activities.
Assist in the development and implementation of AML training programs for staff.
Stay updated on relevant laws, regulations, and best practices in AML compliance.
Collaborate with law enforcement and external agencies as needed.
Assist the BSA/AML Officer, as needed, on other duties and projects
Qualifications/ What you bring (Must Haves) ? Highlight Top 3-5 skills
Bachelor's degree or equivalent experience of 4-5 years
Banking experience & Auto-Lending needed
5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
Strong analytical and critical thinking skills.
Excellent attention to detail and organizational abilities.
Proficient in using AML software and data analysis tools.
Strong written and verbal communication skills.
Ability to work independently and collaboratively in a team environment.
Requirements:
Qualifications/ What you bring (Must Haves)
Bachelor's degree or equivalent experience of 4-5 years
Banking experience & Auto-Lending needed
5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
Strong analytical and critical thinking skills.
Excellent attention to detail and organizational abilities.
Proficient in using AML software and data analysis tools.
Strong written and verbal communication skills.
Ability to work independently and collaboratively in a team environment.

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