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Vp Aml Jobs (NOW HIRING)

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 ...

SWBC

VP Governance Risk & Compliance

Shavano Park, TX · On-site

$180 - $280/hr

The VP, Payments Risk and Compliance will oversee the documentation of risk controls in a ... and AML/BSA. * Works cross-departmentally with all departments to ensure well-rounded, cross ...

Telhio Credit Union

VP, Financial Crimes

Columbus, OH · On-site

$110 - $150/hr

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 ...

Alliance iCommunications

Vice President, Sales

Hampton, VA · On-site +1

$150K - $200K/yr

The Vice President, Sales will own new-logo growth for Bill Gosling Outsourcing within the BFSI ... AML support, back-office) into clear ROI and business outcomes * Expand technology sales within ...

Alliance iCommunications

Vice President, Sales

$150K - $200K/yr

The Vice President, Sales will own new-logo growth for Bill Gosling Outsourcing within the BFSI ... AML support, back-office) into clear ROI and business outcomes * Expand technology sales within ...

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 ...

Bill Gosling Outsourcing

Vice President, Sales

$150K - $200K/yr

The Vice President, Sales will own new-logo growth for Bill Gosling Outsourcing within the BFSI ... AML support, back-office) into clear ROI and business outcomes * Expand technology sales within ...

Jewish Family Service of Colorado

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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Showing results 21-40

All JobsVp Aml Jobs

Vp Aml information

See salary details

$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, BSA (Jacksonville, FL)

JSpire Recruiting

Jacksonville, FL • On-site

Full-time

Posted 2 days ago

New

Job description

RadiFi Credit Union has an immediate vacancy for a Vice President, BSA to manage the Credit Union's BSA/Fraud functions, ensuring compliance with all applicable regulations and Credit Union policies and procedures. This individual will manage the fraud team, provide recommendations to management related to fraud mitigation, and serve as the Credit Union contact for NCUA consumer affairs. 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 utilization of functionalities.

Risk-related assessments, policies and procedures, staff and company-wide training will be an essential part of this role. A minimum of five years of similar or related experience within a financial institution encompassing a broad knowledge of products and services, with a strong familiarity with compliance-related issues, check holds, CTRs, and SARs is required. Fraud investigation experience is preferred.

A two-year college degree, or completion of a specialized certification or licensing while maintaining required certification (s) for the role of BSA Compliance Officer, and maintaining a Certified Fraud Examiner Certificate. Exceptional communication and investigative skills are required, with the ability to deal with auditors, examiners, and senior management. RadiFi Credit Union: Since 1935, Radifi Credit Union has played a significant role in the community by committing to the Credit Union's promise of people helping people.

Headquartered in Jacksonville, Florida, with assets exceeding $700 million, the organizational philosophy of RadiFi Credit Union strives to cultivate and empower its members to live vibrantly through care and guidance sets them apart. This is a management position This is a full time position

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