ZipRecruiter

Log In

1

Senior Aml Manager 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 ... Compile and deliver quantitative data needed to support management reporting and the risk ...

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 ... Compile and deliver quantitative data needed to support management reporting and the risk ...

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 ... Strong time management and prioritization skills * Ability to identify potential regulatory ...

TradeStation

Sr. AML Investigator

$100K - $110K/yr

We are looking for a Senior AML Investigator who will be responsible for conducting complex, multi ... Strong time management and prioritization skills * Ability to identify potential regulatory ...

Current

Director, AML/BSA Compliance

New York, NY

Previous experience as a senior AML/BSA leader or designated AML/BSA Officer * Experience across consumer fintech, or traditional financial institutions; while not mandatory, managing AML/OFAC ...

Current

Director, AML/BSA Compliance

New York, NY · On-site

Previous experience as a senior AML/BSA leader or designated AML/BSA Officer * Experience across consumer fintech, or traditional financial institutions; while not mandatory, managing AML/OFAC ...

ultimus

Senior Oversight Specialist

Elkhorn, NE

SUMMARY The Senior Oversight Specialist is responsible for ensuring the organization's compliance ... to AML Manager and AMLCO; provides certifications to clients. * Conducts a quarterly OFAC ...

next page

Showing results 1-20

All JobsAml JobsSenior Aml Manager Jobs

Senior Aml Manager information

See salary details

$28.5K

$97.1K

$182.5K

How much do senior aml manager jobs pay per year?

As of Jun 9, 2026, the average yearly pay for senior aml manager in the United States is $97,101.00, according to ZipRecruiter salary data. Most workers in this role earn between $49,000.00 and $136,500.00 per year, depending on experience, location, and employer.

What is the difference between Senior Aml Manager vs Compliance Officer?

AspectSenior Aml ManagerCompliance Officer
CertificationsAML certifications, CAMSCompliance certifications, CCEP
Work EnvironmentFinancial institutions, banks, fintechsVarious industries, including finance, healthcare, and corporate sectors
Primary FocusAnti-Money Laundering policies, transaction monitoringOverall regulatory compliance, policies, and procedures
ResponsibilitiesManaging AML programs, investigations, reportingEnsuring compliance with laws, conducting audits, policy development

The Senior Aml Manager specializes in AML-specific tasks like transaction monitoring and suspicious activity reporting, while the Compliance Officer oversees broader regulatory compliance across various areas. Both roles require similar certifications and work in regulated environments, but their focus and responsibilities differ significantly.

More about Senior Aml Manager jobs
What cities are hiring for Senior Aml Manager jobs? Cities with the most Senior Aml Manager job openings:
What states have the most Senior Aml Manager jobs? States with the most job openings for Senior Aml Manager jobs include:
What job categories do people searching Senior Aml Manager jobs look for? The top searched job categories for Senior Aml Manager jobs are:
Senior Aml Manager jobs near you
Senior AML/CFT Analyst

Senior AML/CFT Analyst

Mission Bank

Bakersfield, CA

Full-time

Posted 9 days ago

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

Apply