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Aml Compliance Jobs (NOW HIRING)

Synovus

Advisor, BSA/AML Compliance

Montgomery, AL · On-site +1

... compliance, business advisory, analytics/technology, quality assurance, and governance. As an Advisor, you will partner closely with BSA/AML managers and directors, as well as business partners and ...

Fidelity Bank

BSA/AML Compliance Analyst

Scranton, PA · On-site

Fidelity Bank is seeking a BSA/AML Compliance Analyst to support the Bank's compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related regulatory requirements. This role ...

New

Fidelity Bank

BSA/AML Compliance Analyst

Scranton, PA · On-site

Fidelity Bank is seeking a BSA/AML Compliance Analyst to support the Bank's compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related regulatory requirements. This role ...

New

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$31.5K

$98.9K

$207.5K

How much do aml compliance jobs pay per year?

As of Aug 18, 2026, the average yearly pay for aml compliance in the United States is $98,949.00, according to ZipRecruiter salary data. Most workers in this role earn between $61,500.00 and $115,000.00 per year, depending on experience, location, and employer.

What is an AML Compliance professional?

AML Compliance professionals are specialists responsible for ensuring that financial institutions follow laws and regulations designed to prevent money laundering and financial crimes. They develop, implement, and monitor internal policies and procedures to identify and report suspicious activities. Their work often involves conducting risk assessments, training staff, and maintaining compliance with local and international AML standards. These professionals play a crucial role in protecting organizations from legal risks and reputational damage associated with financial crimes.

What are the key skills and qualifications needed to thrive as an AML Compliance professional?

To thrive as an AML Compliance professional, you need strong analytical skills, attention to detail, and a solid understanding of financial regulations, usually supported by a degree in finance, law, or a related field. Familiarity with AML software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Excellent communication, ethical judgment, and problem-solving abilities set top performers apart in this role. These skills are crucial for detecting suspicious activities, ensuring regulatory compliance, and protecting organizations from financial crime.

What are some common challenges faced in an AML Compliance role, and how can job seekers prepare for them?

AML Compliance professionals often encounter challenges such as staying updated with rapidly changing regulations, handling large volumes of transaction data, and effectively identifying suspicious activities. To prepare, job seekers should develop strong analytical skills, stay informed on current AML laws and typologies, and familiarize themselves with common compliance software. Collaboration with legal, audit, and business teams is also essential, so honing communication skills can be highly beneficial.

What is the difference between Aml Compliance vs Kyc Analyst?

AspectAml ComplianceKyc Analyst
CertificationsACAMS, CFECAM, CFE
Work EnvironmentFinancial institutions, compliance departmentsFinancial institutions, onboarding teams
Industry UsageRegulatory compliance, anti-money launderingCustomer due diligence, identity verification

While both roles operate within financial compliance, Aml Compliance focuses on monitoring and preventing money laundering activities across the organization, often involving policy development and reporting. Kyc Analysts primarily handle customer identity verification and onboarding processes. Both roles require similar certifications and are integral to financial institutions' compliance frameworks, but their daily tasks and focus areas differ.

How much do AML compliance officers make?

AML compliance officers typically earn a median annual salary ranging from $60,000 to $100,000, depending on experience, location, and the size of the organization. Senior roles or those with specialized certifications can earn higher salaries, often exceeding $120,000 annually.

Is AML compliance a good career?

AML compliance involves ensuring financial institutions adhere to anti-money laundering laws and regulations. It is a growing field that requires strong analytical skills, attention to detail, and knowledge of legal standards, often supported by certifications like CAMS. The role offers stability and opportunities for advancement in the financial sector.
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aml compliance jobs near you
Infographic showing various Aml Compliance job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, and 4% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $98,949 per year, or $47.6 per hour.

AML Compliance Analyst

bestbet - Jacksonville - Orange Park - St Augustine

Jacksonville, FL

$49K/yr

Full-time

Retirement

Posted 20 days ago

Job description

Position Summary:

This position supports day-to-day Title 31 compliance, including CTR and SAR documentation, investigations, reviews, reporting, and filing. The role also helps train company personnel and assists the Compliance Officer with materials needed to fulfill compliance responsibilities. This is an office-based position with scheduled hours of 8:30AM-5:00PM, Monday through Friday. This role does not offer remote work and requires the selected candidate to work on-site at the office.

Reports to: Compliance Officer

Salary: $942.45 weekly/ $49,007.40 annually (This salary is firm.)

Primary Duties and Responsibilities:

• Compliance Program Support: Assist with implementing and enforcing the Title 31 Compliance program; support BSA policies, procedures, and guidance to gaming operations and other departments.

• Documentation and Database Maintenance: Collect, enter, review, and maintain Title 31 documentation, patron information, W-2G, W-9, 1099 information, MTLs, and in-house AML database records.

• Monitoring and Analysis: Review daily cash transaction and suspicious activity reports for accuracy and completeness; issue Title 31 Exception Notices, ensure corrective action, analyze periodic reports, and identify filing requirements and reportable activity.

• Investigations and Research: Investigate incomplete transactions, suspicious incident reports, gaming records, patron activity, transaction patterns, source of funds, and due diligence matters using internal systems, commercial databases, open-source internet research, and social media.

• Regulatory Filing Support: Review CTRs for timely and accurate FinCEN filing; prepare investigative reports and SAR or No-SAR recommendations; under the Compliance Officer’s direction, prepare SARs and narratives for filing.

• Risk Reviews and Collaboration: Assist with OFAC, KYC, CDD, and EDD reviews; work with gaming departments to obtain and maintain information

needed for suspicious activity monitoring.

• Training, Review, and Confidentiality: Prepare training materials, assist with Title 31 training, support the annual independent review, attend

required company training and meetings, and maintain strict confidentiality.

• Additional Duties: Perform other compliance-related duties and special projects as assigned by the Compliance Officer.

Qualifications:

  • Knowledge of Bank Secrecy Act regulations and Title 31 compliance reporting and filing preferred but not required.
  • Excellent written and verbal communication skills.
  • Excellent organizational and multi-tasking skills.
  • Must be proficient in Microsoft Word, Excel, and Outlook.
  • Ability to comprehend regulatory and reporting standards and requirements.
  • Must be able to work in a fast-paced environment with frequent interruptions.
  • This is an in-office position (Monday-Friday) and is not eligible for remote or hybrid work.
  • Travel may be required.

Physical Effort:

  • Ability to remain in a stationary position (sitting) for extended periods of time, frequently exceeding six (6) hours per workday.
  • Frequent use of a computer, including keyboarding and viewing electronic screens.
  • Occasional standing, walking, and minimal lifting (generally not exceeding 10–15 pounds).
  • Adequate vision to review electronic data.
  • Adequate vision and manual dexterity to handle documents and office equipment.

Working Conditions:

  • Work is performed primarily in a professional office environment.
  • The position may require periodic travel.
  • The role involves a structured, deadline-driven environment with regulatory oversight.
  • This is a full-time position.

Benefits:

• Cafeteria plan offered after 60 days

• 401K enrollment after 30 days

bestbet is a drug free workplace.

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