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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 ...

Stearns Financial Services, Inc.

$90 - $120/hr

Prepare Board and senior management reporting on BSA/AML program performance, emerging risks, and key metrics * Maintain a solid understanding of all legal and regulatory compliance issues as they ...

New

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 ...

Diverse CG Sp. z o.o. Sp.k.

NY · On-site

$120 - $180/hr

Senior AML Compliance Officer / KYC Analyst As a recruitment company, DCG understands that every ... Our management style and partnership approach enable us to meet your needs and provide continuous ...

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 ...

DCG Poland

NY · On-site

$120 - $190/hr

Senior AML Compliance Officer / KYC Analyst As a recruitment company, DCG understands that every ... Our management style and partnership approach enable us to meet your needs and provide continuous ...

Mosaec

Lithic: Senior AML Analyst

Manhattan, NY · On-site

$65 - $110/hr

... disbursements and spend management. Companies like Mercury, Flex, and Novo rely on Lithic ... Our Risk & Compliance team is hiring a Senior AML Analyst who will improve the effectiveness ...

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 ...

Cerebras

Director, AML/BSA Compliance

Manhattan, NY · On-site

$200 - $260/hr

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 ...

Cathay Bank

VP, High-Risk AML Manager

Monterey Park, CA · On-site

$94K - $110K/yr

Supervise, train, and mentor a team of specialized Senior EDD Analysts and Investigators. Conduct ... AML experience, with at least 2-3 years in a supervisory or team lead role directly managing high ...

ultimus

Senior Oversight Specialist

Englewood, CO

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 ...

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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 Aug 22, 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.

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Senior Aml Manager jobs near you
Infographic showing various Senior Aml Manager job openings in the United States as of August 2026, with employment types broken down into 88% Full Time, 11% Part Time, and 1% Contract. Highlights an 81% Physical, 2% Hybrid, and 17% Remote job distribution, with an average salary of $97,101 per year, or $46.7 per hour.

Senior AML/CFT Analyst

Mission Bank

Bakersfield, CA • On-site

$78K - $93K/yr

Full-time

Re-posted 22 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

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