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Overnight Vice President Aml Jobs (NOW HIRING)

company1135

Vice President of Finance

North Las Vegas, NV · On-site

$200K/yr

... AML) requirements, and company policies Manage and lead Accounting and Audit Manager, Accounts ... Requirements Minimum of 5 years of experience serving as a VP of Finance, Financial Controller or ...

JSpire Recruiting

Vice President, BSA

Jacksonville, FL · On-site

Reporting to the Chief Administrative Officer , the Vice President will serve as an administrator for the Patriot Officer BSA/AML and Fraud software tool and Lexis Nexis Instant ID, ensuring full ...

We Florida Financial

Vice President, BSA

Jacksonville, FL · On-site

$120 - $180/hr

Reporting to the Chief Administrative Officer , the Vice President will serve as an administrator for the Patriot Officer BSA/AML and Fraud software tool and Lexis Nexis Instant ID, ensuring full ...

RadiFi Credit Union

VP - BSA

Jacksonville, FL · On-site

The Vice President of BSA is responsible for leading the credit union's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Fraud Risk Management programs. This role ensures regulatory ...

VP Supply

CDC Delivery Driver - Overnight

Colonie, NY · On-site

$25 - $27/hr

Job Type Full-time Description About VP Supply Corp VP Supply Corp is a leading distributor of ... This position will support our CDC overnight delivery operation by completing product deliveries ...

New

Gateway First Bank

VP, Private Banker

Edmond, OK · On-site

... AML, OFAC and GLBA/privacy rules. * Performs related responsibilities as required or assigned. VP, ... Private Banker REQUIRED QUALIFICATIONS: Knowledge/Skills/Abilities * Advanced knowledge of private ...

New

Octaura

Vice President of Compliance

New York, NY · On-site

$137K - $184K/yr

The VP of Compliance will protect the firm and its clients while helping leadership pursue well ... Own the AML programme, including risk assessments, customer and activity monitoring, escalation ...

Gateway First Bank

Be Seen First

VP, Private Banker

Edmond, OK · On-site

... AML, OFAC and GLBA/privacy rules. * Performs related responsibilities as required or assigned. VP, ... Private Banker REQUIRED QUALIFICATIONS: Knowledge/Skills/Abilities * Advanced knowledge of private ...

New

Gateway First Bank

VP, Commercial Banker

Edmond, OK · On-site

... AML, OFAC and GLBA/privacy rules. * Performs related responsibilities as required or assigned. VP, ... Commercial Banker REQUIRED QUALIFICATIONS: Knowledge/Skills/Abilities * Advanced knowledge of ...

New

Socket.dev

Vice President of Compliance

Manhattan, NY · On-site

$180 - $230/hr

The VP of Compliance will protect the firm and its clients while helping leadership pursue well ... Own the AML programme, including risk assessments, customer and activity monitoring, escalation ...

Octaura

Vice President of Compliance

New York, NY · On-site

$180K - $230K/yr

The VP of Compliance will protect the firm and its clients while helping leadership pursue well ... Own the AML programme, including risk assessments, customer and activity monitoring, escalation ...

VP Supply Corp

CDC Delivery Driver - Overnight

Albany, NY · On-site

$25 - $27/hr

About VP Supply Corp VP Supply Corp is a leading distributor of plumbing, HVAC, industrial, and ... This position will support our CDC overnight delivery operation by completing product deliveries ...

SWBC

VP Governance Risk & Compliance

San Antonio, TX · On-site

$180 - $260/hr

## VP Governance Risk & ComplianceApplylocations: San Antonio, TXtime type: Full timeposted on ... and AML/BSA.* Works cross-departmentally with all departments to ensure well-rounded, cross ...

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How much do overnight vice president aml jobs pay per year?

As of Sep 6, 2026, the average yearly pay for overnight vice president aml in the United States is $155,780.00, according to ZipRecruiter salary data. Most workers in this role earn between $115,500.00 and $185,000.00 per year, depending on experience, location, and employer.

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Overnight Vice President Aml jobs near you

Vice President, AML Investigator - Digital Assets

BNY

Pittsburgh, PA • On-site

Full-time

Re-posted 3 days ago

Job description

We’re seeking a future team member for the role of Vice President, AML Investigator – Digital Assets, to join our Financial Crimes Compliance team. This role is located in Pittsburgh, PA or Lake Mary, FL.

In this role, you’ll make an impact in the following ways: 

  • Mitigate financial crimes risk through effective identification, investigation, and reporting of suspicious activity with a principle focus on digital assets in compliance with the Bank Secrecy Act (BSA) and USA PATRIOT ACT.

  • Make defensible and timely decisions to escalate or close initial investigations on client digital asset wallets and/or activities therein. 

  • Conduct complex investigations covering fiat currency in BNY’s traditional products and services and digital assets (internal and external to the bank) across multiple blockchains (coins, tokens, tokenized RWA) involving potential money laundering, terrorist financing, fraud, and other financial crimes. Investigations will require in-depth research, analysis of transactional data (to include digital assets, wire (domestic and international), ACH, check, and debit cards), well-written narratives, and ability to leverage multiple bank platforms.

  • Draft timely, accurate, and high-quality Suspicious Activity Reports (SARs) in accordance with FinCEN regulations and guidance, while clearly documenting decisions when SAR filing are not warranted. 

  • Demonstrate strong judgement, exceptional attention to detail, and ability to manage a high-volume caseload independently under tight deadlines.

  • Make continuous positive contributions to digital assets AML investigations and case management processes including limited responsibility for blockchain analytics vendor integrations and functioning.

  • Make continuous positive contributions to the corpus of existing policy, procedure, training modules and desktop guides covering AML for digital assets.

  • Build effective working relationships and communicate clearly with leadership and cross-functional partners to support team goals and investigative outcomes. 

To be successful in this role, we’re seeking the following: 

  • Bachelors’ degree or the equivalent combination of education and experience is required.

  • 3+ years within the financial services industry with direct experience running AML investigations of digital assets cases and strong knowledge of the Bank Secrecy Act (BSA) and USA PATRIOT ACT.

  • Demonstrated ability to thrive in a fast-paced environment through hands-on support and strong teamwork.

  • Experience in financial services with digital assets is desired. 

  • Experience working for a financial institution on AML/ KYC/ anti-fraud related projects and/or ACAMS (Association of Certified Anti-Money Laundering Specialists) or CFE (Certified Fraud Examiner) certification and intelligence work in the private or public sector, is preferred

  • Experience with Chainalysis and Elliptic a plus

At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.

Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.

Apply