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Vp Aml Consultant Jobs (NOW HIRING)

Masis Professional Group

NH · On-site

Senior Vice President of Operations Position Summary The Senior Vice President of Operations is a ... The position also provides executive oversight of the Bank's BSA/AML program, with operations ...

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 ...

JSpire Recruiting

Vice President, BSA

Jacksonville, FL · On-site

Reporting to the Chief Administrative Officer , the Vice President will serve as an administrator for the Patriot Officer BSA/AML and Fraud software tool and Lexis Nexis Instant ID, ensuring full ...

Mondo

Strategist (VP/SVP)

Manhattan, NY · Remote

$100 - $110/hr

Apply now: VP/SVP Strategic Communications Consultant, location is remote. The start date is ASAP for this contract position. Job Title: VP/SVP Strategic Communications Consultant Location-Type:

We Florida Financial

Vice President, BSA

Jacksonville, FL · On-site

$120 - $180/hr

Reporting to the Chief Administrative Officer , the Vice President will serve as an administrator for the Patriot Officer BSA/AML and Fraud software tool and Lexis Nexis Instant ID, ensuring full ...

New

DSN

Vice President

Miami, FL · On-site

Carolinas also considered Technology Consulting / Professional Services This isn't just another VP role. It's a chance to build a market. An established technology consulting organization is looking ...

Osaic

Vice President, Advisory Consulting

Oakdale, MN

$140K - $175K/yr

The Vice President, Advisory Consulting is responsible for leading the field-based regional sales and consulting efforts. This role focuses on driving advisor engagement, promoting adoption of the ...

Osaic

Vice President, Advisory Consulting

Scottsdale, AZ

$140K - $175K/yr

The Vice President, Advisory Consulting is responsible for leading the field-based regional sales and consulting efforts. This role focuses on driving advisor engagement, promoting adoption of the ...

Osaic

Vice President, Advisory Consulting

Atlanta, GA · On-site +1

$140K - $175K/yr

Wealth Management Sales Opportunity in Financial Services Vice President, Advisory Consulting Preferred Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista: 12325 ...

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Vp Aml Consultant information

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How much do vp aml consultant jobs pay per year?

As of Aug 24, 2026, the average yearly pay for vp aml consultant in the United States is $153,332.00, according to ZipRecruiter salary data. Most workers in this role earn between $137,000.00 and $165,500.00 per year, depending on experience, location, and employer.

What are the most commonly searched types of Aml Consultant jobs?

The most popular types of Aml Consultant jobs are:

Vp Aml Consultant jobs near you
Infographic showing various Vp Aml Consultant job openings in the United States as of July 2026, with employment types broken down into 9% Locum Tenens, 9% As Needed, 74% Full Time, 7% Part Time, and 1% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $153,332 per year, or $73.7 per hour.

Vice President, AML Investigator - Digital Assets

Pittsburgh, PA • On-site

BNY
See more jobs at BNYexternal

Full-time

Re-posted 20 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