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Vice President Aml Jobs (NOW HIRING)

Herring Bank

VP BSA AML Officer

Amarillo, TX · Remote

Dental insurance VP, BSA/AML Officer Location: Remote Schedule: Full-Time | Monday-Friday (Some Saturdays as Needed) Lead Financial Crime Compliance at Herring Bank Herring Bank is seeking an ...

Cathay Bank

VP, High-Risk AML Manager

Monterey Park, CA · On-site

$94K - $110K/yr

Video Clip 1 Video Clip 2 Video Clip 3 GENERAL SUMMARY The VP, High Risk Industry AML Manager is responsible for the design, execution, and daily oversight of the bank's Enhanced Due Diligence (EDD ...

Telhio Credit Union

VP, Financial Crimes

Columbus, OH · On-site

The Vice President, Financial Crimes (AML amp; Fraud) provides enterprise leadership for the Credit Union's financial crimes risk program across BSA/AML, OFAC/sanctions, and fraud risk management.

Telhio Credit Union

VP, Financial Crimes

Columbus, OH · On-site

Summary: The Vice President, Financial Crimes (AML & Fraud) provides enterprise leadership for the Credit Union's financial crimes risk program across BSA/AML, OFAC/sanctions, and fraud risk ...

Jumio

VP of Finance

$266K - $300K/yr

The VP of Finance will play a critical leadership role in scaling the finance organization ... Jumio is the leading provider of online identity verification, eKYC and AML solutions. With a ...

Morgan Stanley

Including governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions ... As an experienced Testing Vice President in GFC, you will: * Lead and execute risk based reviews ...

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How much do vice president aml jobs pay per year?

As of Jul 29, 2026, the average yearly pay for vice president aml in the United States is $157,532.00, according to ZipRecruiter salary data. Most workers in this role earn between $115,000.00 and $190,000.00 per year, depending on experience, location, and employer.

What are the typical daily responsibilities of a Vice President AML in a financial institution?

As a Vice President AML, your daily responsibilities often include overseeing the development and implementation of anti-money laundering policies, monitoring suspicious transactions, and ensuring ongoing compliance with all relevant laws and regulations. You will lead teams in conducting investigations, work closely with regulators, and provide training to staff on AML best practices. Additionally, you'll regularly report on compliance risks and develop strategies to address new and emerging financial threats. Collaboration with other business units, legal, and audit teams is also a key part of the role. This dynamic environment requires both a proactive and detail-oriented approach to keep the organization compliant and secure.

What does a Vice President AML do?

A Vice President of AML (Anti-Money Laundering) is responsible for overseeing and implementing an organization's AML policies and procedures to ensure compliance with regulatory requirements. They lead AML investigations, monitor transactions for suspicious activity, and collaborate with regulators and internal teams to mitigate financial crime risks. Additionally, they help develop and enhance AML programs, provide training, and ensure the organization adheres to industry best practices.

How much does a vice president of M&A make?

A Vice President of M&A typically earns between $150,000 and $250,000 annually, with total compensation often including bonuses and stock options. Compensation varies based on industry, company size, location, and experience, and the role requires strong financial analysis and negotiation skills.

What does an AVP do in a bank?

An AVP (Assistant Vice President) in a bank typically oversees specific departments or functions, manages client relationships, and ensures compliance with regulations. They often handle team leadership, strategic planning, and risk management, requiring strong communication and analytical skills. The role is a mid-level management position with increasing responsibilities for business growth and operational efficiency.

What is the highest paying AML job?

The highest paying AML (Anti-Money Laundering) roles are typically senior executive positions such as AML Director or AML Compliance Executive, with salaries often exceeding $150,000 annually. These roles require extensive experience, strong regulatory knowledge, and leadership skills, and they may include bonuses and other incentives based on performance and company size.

What are the key skills and qualifications needed to thrive in the Vice President Aml position, and why are they important?

To thrive as a Vice President AML, you need in-depth knowledge of anti-money laundering regulations, risk assessment, compliance operations, and typically a degree in finance, law, or a related field. Familiarity with AML monitoring software, transaction surveillance systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Outstanding leadership, strategic thinking, and strong communication skills help navigate complex teams and evolving regulatory environments. These skills ensure robust compliance frameworks, minimize financial crime risk, and maintain organizational integrity in financial institutions.

Is SVP a high level position?

A Vice President of Anti-Money Laundering (AML) is a senior leadership role within an organization, typically reporting to executive management. An SVP, or Senior Vice President, is generally considered a higher-level position than a Vice President, with increased responsibilities and authority. Both roles require extensive industry experience, leadership skills, and often specialized certifications.
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Vice President Aml jobs near you
Infographic showing various Vice President Aml job openings in the United States as of July 2026, with employment types broken down into 1% Internship, 2% As Needed, 86% Full Time, 9% Part Time, and 2% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $157,532 per year, or $75.7 per hour.

Vice President, AML Investigator - Digital Assets

BNY

Pittsburgh, PA • On-site

Full-time

Posted 24 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.

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