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Senior Aml Jobs (NOW HIRING)

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA · On-site

$78K - $93K/yr

The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program to ...

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA

$78K - $93K/yr

The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program to ...

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA · On-site

The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program to ...

Infinite Agents, Inc

Senior AML Analyst

Presidio, TX · On-site

Overview As a Senior AML Analyst, you'll work directly alongside the CCO to operate the AML/BSA compliance program day-to-day. This isn't a queue-clearing role at a large bank - you'll own the full ...

New

TradeStation

Sr. AML Investigator

$100K - $110K/yr

We are looking for a Senior AML Investigator who will be responsible for conducting complex, multi -layered investigations into suspicious activity, to include suspected money laundering, structuring ...

TradeStation Group, Inc.

Sr. AML Investigator

$100K - $110K/yr

We are looking for a Senior AML Investigator who will be responsible for conducting complex, multi -layered investigations into suspicious activity, to include suspected money laundering, structuring ...

Circle

Senior AML Analyst, Sanctions

Miami, IN · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

San Francisco, CA · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

Nashville, IN · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

Tampa, FL · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

Boston, IN · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

Florence, IN · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

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Senior Aml information

See salary details

$25K

$80.3K

$163.5K

How much do senior aml jobs pay per year?

As of Jun 23, 2026, the average yearly pay for senior aml in the United States is $80,287.00, according to ZipRecruiter salary data. Most workers in this role earn between $41,500.00 and $103,000.00 per year, depending on experience, location, and employer.

What are Senior AML professionals?

Senior AML (Anti-Money Laundering) professionals are experienced specialists responsible for leading efforts to prevent, detect, and report money laundering and other financial crimes within organizations, typically in the banking or financial services sector. They oversee compliance with AML regulations, design and implement policies, conduct risk assessments, and guide junior analysts in investigations. Their expertise helps ensure that the organization meets legal and regulatory requirements, protecting it from financial crime risks and potential penalties.

What are some common challenges faced by Senior AML professionals, and how can applicants prepare to address them?

Senior AML professionals often encounter challenges such as keeping up with rapidly evolving regulations, managing complex investigations across multiple jurisdictions, and ensuring consistent compliance within large organizations. Applicants can prepare by staying updated on the latest anti-money laundering trends, developing strong analytical and communication skills, and gaining experience with transaction monitoring systems. Additionally, fostering collaborative relationships with other compliance teams and regulators can help navigate these challenges more effectively.

What are the key skills and qualifications needed to thrive as a Senior AML Analyst, and why are they important?

To thrive as a Senior AML Analyst, you need a deep understanding of anti-money laundering regulations, financial crime detection, and investigative procedures, typically supported by a degree in finance, business, or a related field. Familiarity with AML software systems (such as Actimize or SAS), data analytics tools, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical thinking, attention to detail, and effective communication skills distinguish top performers in this role. These skills and qualifications are crucial to accurately identify suspicious activities, ensure regulatory compliance, and protect organizations from financial crime.

What is the difference between Senior Aml vs Compliance Analyst?

AspectSenior AmlCompliance Analyst
CertificationsAML certifications, CAMSCompliance certifications, CCEP
Work EnvironmentFinancial institutions, banks, fintechCorporate compliance departments, financial services
ResponsibilitiesOversee AML programs, risk assessment, investigationsMonitor compliance, policy implementation, audits

Senior Aml professionals focus on managing AML programs and conducting investigations, often requiring specialized AML certifications. Compliance Analysts handle broader compliance tasks, including policy adherence and audits, with overlapping certifications. While both roles operate within financial institutions and share similar environments, Senior Aml roles are more specialized in anti-money laundering efforts, whereas Compliance Analysts have a wider compliance scope.

More about Senior Aml jobs
What cities are hiring for Senior Aml jobs? Cities with the most Senior Aml job openings:
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Senior Aml jobs near you
Infographic showing various Senior Aml job openings in the United States as of June 2026, with employment types broken down into 90% Full Time, and 10% Contract. Highlights an 80% In-person, and 20% Remote job distribution, with an average salary of $80,287 per year, or $38.6 per hour.
Senior AML/CFT Analyst

Senior AML/CFT Analyst

Mission Bank

Bakersfield, CA • On-site

$78K - $93K/yr

Full-time

Posted 22 days ago

Job description

Job Description
We are seeking a Senior Analyst to join our AML/CFT department! The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program to ensure compliance with BSA, AML, CTR and OFAC requirements in all areas of the Bank. Works in conjunction with AML/CFT Analysts to monitor and investigate suspicious activity, complete customer due diligence, and complete high-risk reviews. Collaborates with AML/CFT Officer and Assistant Officer with enhancements to Bank's AML/CFT system of internal controls to ensure ongoing compliance, including monitoring, documenting, obtaining a satisfactory audit and exam results. Effective interpersonal, verbal, and written communication skills. Proficient in Excel.
Responsibilities include, but are limited to:
  • Work closely/well with business banking centers to understand client needs and opportunities from a holistic perspective to assure risk analysis and recommendations are well informed.
  • Compile and deliver quantitative data needed to support management reporting and the risk assessment. Quantitative data are any metrics that are measured and monitored to support the Bank's BSA/AML/OFAC program.
  • Review and provide first level approval of all SAR's when the AML/CFT Officer and Assistant Officer is not available. Review, approve and ensure timely submission of all CTR filings and 314(a)/314(b) requests, when the AML/CFT Officer and Assistant Officer is not available.
  • Perform thorough due diligence reports for higher risk clients and client opportunities and communicate results in a professional and collaborative manner
  • Sustain a current awareness of the regulatory environment and emergent regulatory and financial crime risks that may impact the bank's products/services, and BSA/AML controls
  • Maintain effective channels of communication and collaboration with business units to understand BSA/AML, and OFAC risks
  • Assist AML/CFT Officer and Assistant Officer in acting as an escalation point for the AML/CFT department in order to resolve issues, cases, alerts, etc. Work on complex issues where analysis of situation or data requires and in-depth evaluation of variables
  • Work with the officers to perform an assessment of potential BSA/AML and OFAC risks related to new business and product lines (new products, services, customer segments and geographic footprint)
  • Review case files prepared by AML/CFT analysts to include approval of conclusions/justifications and report recommendations to AML/CFT Officer and Assistant Officer for SAR filings
  • Stand in for AML/CFT Officer and Assistant Officer in board and committee meetings when they are unavailable.
  • Oversee and implement training of bank employees on BSA/AML/OFAC related topics
  • Review, audit, and certify OFAC reports and messages.
  • Review CTRs for accuracy and make necessary changes to file.
  • Review cash reports for suspicious activity
  • Monitor MSB accounts for documentation; review & analyze account activity
  • Performs all other duties as assigned

Experience and Skills
Minimum Requirements:
  • 5 years banking experience
  • Possess strong written/verbal communication skills as well as excellent organizational/time management skills.
  • Proficient in excel
  • Detail oriented
  • Strong ability to analyze and synthesize large amounts of data.
  • Ability to work with minimal supervision while performing duties.

Desired Requirements:
  • CAMS certification
  • Experience in a Senior role in BSA/AML/CFT department
  • Ability to conduct extensive research and apply data to improve AML/CFT Program
  • Strong knowledge of AML/CFT compliance

Target Compensation: $78,143 - $93,000 annually, depending on experience

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