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Vp 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 ...

company1135

Vice President of Finance

North Las Vegas, NV · On-site

$200K/yr

... AML) requirements, and company policies Manage and lead Accounting and Audit Manager, Accounts ... Requirements Minimum of 5 years of experience serving as a VP of Finance, Financial Controller or ...

SWBC

VP Governance Risk & Compliance

San Antonio, TX · On-site

$180 - $260/hr

## VP Governance Risk & ComplianceApplylocations: San Antonio, TXtime type: Full timeposted on ... and AML/BSA.* Works cross-departmentally with all departments to ensure well-rounded, cross ...

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 ...

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Vp Aml information

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$43.5K

$157.5K

$277.5K

How much do vp aml jobs pay per year?

As of Aug 16, 2026, the average yearly pay for vp 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 is the difference between Vp Aml vs Compliance Manager?

AspectVp AmlCompliance Manager
CertificationsAML certifications, such as CAMSCompliance certifications, such as CCEP or CAMS
Work EnvironmentSenior leadership in AML and financial crime teamsOversees compliance programs across departments
Industry UsageFinancial institutions, banks, fintechsFinancial services, banking, and corporate sectors

The Vp Aml typically holds a senior leadership role focused specifically on anti-money laundering strategies, policies, and team management. In contrast, a Compliance Manager oversees broader compliance programs, including AML but also covering other regulatory areas. While both roles require AML certifications and operate within similar environments, the Vp Aml is more strategic and leadership-oriented, whereas the Compliance Manager handles day-to-day compliance operations.

How does a VP of AML typically collaborate with other departments to ensure effective compliance across the organization?

A VP of AML (Anti-Money Laundering) works closely with departments such as Compliance, Risk Management, Operations, and Internal Audit to develop, implement, and monitor AML policies and procedures. Regular cross-functional meetings and training sessions help ensure that all teams understand regulatory requirements and can identify suspicious activities. Collaboration also involves providing guidance on complex cases, responding to regulatory inquiries, and ensuring that new products or services are reviewed for AML risks. This teamwork is vital for maintaining a strong compliance culture and minimizing the risk of regulatory breaches.

What does a VP of AML do?

A VP of AML (Vice President of Anti-Money Laundering) oversees the development, implementation, and management of a financial institution’s AML policies and compliance programs. They lead teams responsible for detecting and preventing money laundering and ensuring the organization adheres to relevant laws and regulations. The VP of AML also coordinates audits, risk assessments, and training initiatives to keep staff updated on compliance requirements. This role often involves liaising with regulators and law enforcement agencies during investigations.

What are the key skills and qualifications needed to thrive as a VP of AML?

To thrive as a VP of AML, you need deep expertise in financial regulations, risk management, and compliance strategies, often supported by a relevant degree and several years of AML experience. Familiarity with AML monitoring software, data analytics tools, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are typically required. Strong leadership, analytical thinking, and effective communication are crucial soft skills for managing teams and influencing organizational policy. These skills ensure robust compliance programs that protect the organization from regulatory risks and financial crime.

What cities are hiring for Vp Aml jobs?

Cities with the most Vp Aml job openings:

What are the most commonly searched types of Aml jobs?

The most popular types of Aml jobs are:

What states have the most Vp Aml jobs?

States with the most job openings for Vp Aml jobs include:

Vp Aml jobs near you

Vice President, AML Investigator - Digital Assets

BNY

Pittsburgh, PA • On-site

Full-time

Re-posted 12 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.

Apply