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Managing Director Aml Analytics Jobs (NOW HIRING)

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 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 ...

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 ...

firstrust

BSA/AML Analyst

Horsham, PA · Hybrid

The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction ... Identifying and managing risk, facilitating engagement decisions, and enhancing compliance programs.

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 ...

Robert Half

AML Analyst

Washington, DC · On-site

$28.50 - $33/hr

We are looking for an AML Analyst to support anti-money laundering activities through detailed ... Ability to manage repetitive analysis tasks efficiently while maintaining accuracy.

Suncoast Credit Union Careers

AML Analyst

Tampa, FL · On-site +1

$28 - $35/hr

Accurate, detail-oriented, and organized with task management * Effective written, verbal, and ... Analytics Benefits * Financial Well-Being: Bonus Program up to 12%, 401K Matching up to 8%, ...

ePace Technologies, Inc

AML Compliance Analyst

Plano, TX · On-site

Banking experience & Auto-Lending needed * 5+ years of direct experience with BSA/AML compliance ... Strong analytical and critical thinking skills. * Excellent attention to detail and organizational ...

Robert Half

AML Compliance Analyst

San Antonio, TX · On-site

$27/hr

* Position: AML Compliance Analyst (Contract Role) * Location: San Antonio, Texas, 78251, United ... Data Analytics * Management Information Systems * Information Systems * Crypto-related ...

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Managing Director Aml Analytics information

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$158.1K

$244.5K

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

As of Sep 11, 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

IntelliPro Group Inc.
Recruiting and Staffing Services • 201 - 500 employees
Learn more about IntelliPro Group Inc.external

Contractor

Re-posted 3 days ago

Job description

Job Title: Sr Analyst - AML
Duration: 06 Months
Location: Plano, TX
Pay Rate: $33 - $57/hr on W2
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) – 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.

About Us:
Founded in 2009, IntelliPro is a global leader in talent acquisition and HR solutions. Our commitment to delivering unparalleled service to clients, fostering employee growth, and building enduring partnerships sets us apart. We continue leading global talent solutions with a dynamic presence in over 160 countries, including the USA, China, Canada, Singapore, Japan, Philippines, UK, India, Netherlands, and the EU.
IntelliPro, a global leader connecting individuals with rewarding employment opportunities, is dedicated to understanding your career aspirations. As an Equal Opportunity Employer, IntelliPro values diversity and does not discriminate based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, disability, or any other legally protected group status. Moreover, our Inclusivity Commitment emphasizes embracing candidates of all abilities and ensures that our hiring and interview processes accommodate the needs of all applicants. Learn more about our commitment to diversity and inclusivity at https://intelliprogroup.com/.
Compensation: The pay offered to a successful candidate will be determined by various factors, including education, work experience, location, job responsibilities, certifications, and more. Additionally, IntelliPro provides a comprehensive benefits package, all subject to eligibility.
 

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