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Senior Aml Manager Jobs (NOW HIRING)

The Citco Group Limited

Jr. KYC AML Analyst

Little Rock, AR

$25.25 - $34/hr

Preparing regularly progress reports, monthly reports, and KPI reports for the review by the Senior ... Any other job related duties as may be required by the KYC/AML Manager from time to time Education ...

PNC Bank

Software Engineer Senior - AML Tech

Pittsburgh, PA · On-site

$55K - $172K/yr

As a Software Engineer Sr within PNC's AML Technology organization, you will be based in Pittsburgh ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...

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

NY · On-site

$120 - $180/hr

Our management style and partnership approach enable us to meet your needs and provide continuous ... Design and implement advanced AML detection logic using contextual data and analytics * Develop and ...

DCG Poland

NY · On-site

$120 - $180/hr

Our management style and partnership approach enable us to meet your needs and provide continuous ... Design and implement advanced AML detection logic using contextual data and analytics * Develop and ...

PNC Bank

Software Engineer Senior - AML Tech

Dallas, TX

$55K - $172K/yr

As a Software Engineer Sr within PNC's AML Technology organization, you will be based in Pittsburgh ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...

PNC

Software Engineer Senior - AML Tech

Pittsburgh, PA · On-site

$55K - $172K/yr

As a Software Engineer Sr within PNC's AML Technology organization, you will be based in Pittsburgh ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...

PNC Bank

Software Engineer Senior - AML Tech

Birmingham, AL · On-site

$55K - $172K/yr

As a Software Engineer Sr within PNC's AML Technology organization, you will be based in Pittsburgh ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...

Scotiabank

AML Audit Manager

Manhattan, NY

$113K - $149K/yr

AML program. The incumbent should be able to apply risk-based auditing standards, frameworks ... Conveys risk-related information to Officer-in-Charge or Audit Principal and senior management.

Scotiabank

AML Audit Manager

Manhattan, NY · On-site

$113K - $149K/yr

AML program. The incumbent should be able to apply risk-based auditing standards, frameworks ... Conveys risk-related information to Officer-in-Charge or Audit Principal and senior management. • ...

BBVA

BSA/AML Compliance Manager

New York, NY · On-site

AML Controls & Operational Oversight * Execute and oversee manual AML controls and monitoring ... Experience preparing management reporting, metrics, and presentations for senior management.

Gerald Group

AML / KYC Analyst

Stamford, CT · On-site

Escalate material AML/KYC and Sanctions issues to senior management and/or relevant committees. * Support testing and monitoring of AML/KYC controls and identify control weaknesses or areas for ...

Gerald Group

AML / KYC Analyst

Stamford, CT · On-site

Escalate material AML/KYC and Sanctions issues to senior management and/or relevant committees. * Support testing and monitoring of AML/KYC controls and identify control weaknesses or areas for ...

Upstart

Compliance Manager, BSA/AML Program

OR · On-site +1

As the Compliance Manager, BSA/AML Program at Upstart, you will serve as a BSA/AML subject matter ... senior leadership. * Drive remediation efforts for examination, audit, monitoring, and testing ...

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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.

Jr. KYC AML Analyst

The Citco Group Limited

Little Rock, AR

$25.25 - $34/hr

Full-time

Re-posted 22 days ago

Job description

About Citco

Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs.

For more information about Citco, please visit www.citco.com

About the Team & Business Line:

Citco Group provides services to our Citco Group of Companies and helps business to succeed in client service excellence.

The Central KYC Team [CKT] is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC] Department. Our team is looking for a KYC/AML Analyst-Junior, preferably Spanish speaking, to join our Central KYC Team [CKT] which is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC] Department. The role involves supporting client onboarding and ongoing due diligence processes to ensure compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and regulatory requirements.

Your Role:

  • Assist in the collection and verification of KYC documents for new and existing clients serviced by Citco Group across various jurisdictions

  • Perform identity checks, UBO (ultimate beneficial ownership) analysis, and risk assessments

  • Conduct initial and periodic screening against sanctions and PEP (Politically Exposed Person) Lists

  • Communicate with Spanish-speaking clients or counterparties to request KYC documentation or clarifications

  • Maintain accurate records in internal system and ensure audit-ready documentation

  • Assist in obtaining approval for high-risk clients in accordance with C2S's policies and procedures

  • Prepare and maintain digital KYC ("DKYC") files in accordance with the C2S office's local requirements and storing of the same in our Document Manager

  • Assist in the sanctions and PEP screening process:

  • Investigation of alerts

  • Liaising with the Local Officer and local Group Compliance Function where needed

  • Preparing regularly progress reports, monthly reports, and KPI reports for the review by the Senior Officers

  • Ensuring matters require attention are properly and timely escalated to my reporting line

  • Providing assistance in case of queries during audits/ inspections

  • Stay updated with regulatory changes relevant to KYC/AML processes Contribute to the continuous improvement of KYC workflows and tools

  • Any other job related duties as may be required by the KYC/AML Manager from time to time

Education, Qualifications & Experience

  • University degree in relevant field;

  • 0-2 years experience;

  • Fluency in English - both written and spoken;

  • Fluency in Spanish - both written and spoken, would be considered advantageous.

Key Competencies Required & Skills Required

  • Strong analytical and organization skills with high attention to detail

  • Good communication skills

  • Ability to work both independently and in a team

  • Ability manage multiple priorities

Our Benefits:

  • Your well being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.

  • We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.

  • Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection


 

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