AML Compliance Officer Jobs
AML Compliance Officer jobs are open across banking, fintech, insurance, and credit unions, at every level from analyst to director, with specializations in transaction monitoring, sanctions screening, and BSA program management. Scan the live roles below and apply to whichever ones fit.
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Showing 5 of 25+ AML Compliance Officer jobs
Who We Are
In an increasingly complex world where people are starving for someone they can trust, we stand for something simple: always put the client first. We do well by doing good for those we serve. It’s the ultimate measure. We believe in providing value beyond a doubt and in the notion that time will either expose you or promote you, based on your willingness to embrace change.
We serve financial advisors and investors through three entities, each headquartered in Omaha, Nebraska: Carson Wealth, Carson Coaching and Carson Partners. We provide coaching and partnership services to advisor firms – and straightforward financial advice to the investing public. We all share a common mission to be the most trusted in financial advice.
Who We Want
Support the administration and execution of the firm's Anti-Money Laundering (AML) program and client complaint process. Help protect the firm and its clients from money laundering, fraud, and other illicit activities by performing day-to-day AML responsibilities in line with firm policies, including transaction monitoring reviews and suspicious activity investigations. Handle client complaints from intake through resolution and ensure required regulatory reporting is completed. Apply knowledge of applicable regulation
Essential Functions
- AML Policies & Program Support: Carry out AML activities in line with firm policies and standards. Contribute to drafting and updating AML policies and procedures. Review documentation for completeness and alignment with regulatory requirements. Maintain AML and OFAC Program records in line with recordkeeping and retention requirements.
- Training & Regulatory Responsibilities: Assist with reviewing, developing, and delivering AML Program training for business line stakeholders. Perform duties consistent with the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money
includes responsibilities outlined in the OFAC Program, required training, and
reporting requirements.
- Investigations & Transaction Monitoring: Conduct investigations related to
- Program Improvements: Work with management on strategic initiatives, process improvements, and enhancements to the AML and OFAC programs. Serve as a subject matter expert within the firm.
- Complaint Handling: Review client communications to determine whether they meet the definition of a complaint. Investigate complaints, working with internal partners as needed, and determine an appropriate resolution. Correspond with clients, and make sure Form U4 amendments, and other required regulatory reporting are completed accurately and on time, with supporting records kept. Maintain the complaint log and report trends to management.
- Other Duties: Perform additional tasks, duties, and responsibilities as needed or assigned by leadership to support departmental and organizational objectives.
What You Need
- Bachelor’s degree in Finance, Accounting, Business Administration, Criminal
- Series 7 required or must be obtained within one year.
- Certified Anti-Money Laundering Specialist (CAMS) or another recognized AML
- Advanced analytical skills with strong attention to detail, required.
- Clear, professional written and verbal communication, including client
- Sound judgment in identifying concerns that warrant formal attention and
- Discretion in handling sensitive and confidential information, required.
- Strong organizational and prioritization skills in a fast-paced environment, required.
- Ability to build effective working relationships with people at all levels of the
- Minimum of 3 years of experience at a financial institution, including specific
- Working knowledge of BSA/AML and OFAC requirements and complaint reporting requirements, including Form U4 disclosures, preferred.
- Experience with Salesforce, FIS, and LexisNexis, preferred.
EEO Statement:
In exchange for your expertise, we offer a base salary, bonus potential, 401(k) plus matching, health benefits, and a great working environment. This is your chance to play a key role in the continued success of our company. Our culture is fast-paced, collaborative, innovative, and focused on healthy living. Carson strives to promote the health and wellness of its stakeholders by maintaining a tobacco-free workplace.
We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, disability, protected veteran status, sexual orientation, age or any other characteristic protected by law.
The total rewards expected for this role include:
- Starting annual base salary between $60,000 - $102,000.
- Variable compensation potential (Bonus and/or commissions)
- Competitive benefits including 401(k) with company contribution, PTO, Parental Leave, Sabbatical Leave, Medical, Dental, Vision, Health Savings Accounts, Flexible Spending Accounts, Life and AD&D Insurance, Short and Long-Term Disability, Work/Life Benefits and Holistic Wellbeing Programs.
#LI-JS1
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.
Who We Are
In an increasingly complex world where people are starving for someone they can trust, we stand for something simple: always put the client first. We do well by doing good for those we serve. It’s the ultimate measure. We believe in providing value beyond a doubt and in the notion that time will either expose you or promote you, based on your willingness to embrace change.
We serve financial advisors and investors through three entities, each headquartered in Omaha, Nebraska: Carson Wealth, Carson Coaching and Carson Partners. We provide coaching and partnership services to advisor firms – and straightforward financial advice to the investing public. We all share a common mission to be the most trusted in financial advice.
Who We Want
Support the administration and execution of the firm's Anti-Money Laundering (AML) program and client complaint process. Help protect the firm and its clients from money laundering, fraud, and other illicit activities by performing day-to-day AML responsibilities in line with firm policies, including transaction monitoring reviews and suspicious activity investigations. Handle client complaints from intake through resolution and ensure required regulatory reporting is completed. Apply knowledge of applicable regulation
Essential Functions
- AML Policies & Program Support: Carry out AML activities in line with firm policies and standards. Contribute to drafting and updating AML policies and procedures. Review documentation for completeness and alignment with regulatory requirements. Maintain AML and OFAC Program records in line with recordkeeping and retention requirements.
- Training & Regulatory Responsibilities: Assist with reviewing, developing, and delivering AML Program training for business line stakeholders. Perform duties consistent with the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money
includes responsibilities outlined in the OFAC Program, required training, and
reporting requirements.
- Investigations & Transaction Monitoring: Conduct investigations related to
- Program Improvements: Work with management on strategic initiatives, process improvements, and enhancements to the AML and OFAC programs. Serve as a subject matter expert within the firm.
- Complaint Handling: Review client communications to determine whether they meet the definition of a complaint. Investigate complaints, working with internal partners as needed, and determine an appropriate resolution. Correspond with clients, and make sure Form U4 amendments, and other required regulatory reporting are completed accurately and on time, with supporting records kept. Maintain the complaint log and report trends to management.
- Other Duties: Perform additional tasks, duties, and responsibilities as needed or assigned by leadership to support departmental and organizational objectives.
What You Need
- Bachelor’s degree in Finance, Accounting, Business Administration, Criminal
- Series 7 required or must be obtained within one year.
- Certified Anti-Money Laundering Specialist (CAMS) or another recognized AML
- Advanced analytical skills with strong attention to detail, required.
- Clear, professional written and verbal communication, including client
- Sound judgment in identifying concerns that warrant formal attention and
- Discretion in handling sensitive and confidential information, required.
- Strong organizational and prioritization skills in a fast-paced environment, required.
- Ability to build effective working relationships with people at all levels of the
- Minimum of 3 years of experience at a financial institution, including specific
- Working knowledge of BSA/AML and OFAC requirements and complaint reporting requirements, including Form U4 disclosures, preferred.
- Experience with Salesforce, FIS, and LexisNexis, preferred.
EEO Statement:
In exchange for your expertise, we offer a base salary, bonus potential, 401(k) plus matching, health benefits, and a great working environment. This is your chance to play a key role in the continued success of our company. Our culture is fast-paced, collaborative, innovative, and focused on healthy living. Carson strives to promote the health and wellness of its stakeholders by maintaining a tobacco-free workplace.
We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, disability, protected veteran status, sexual orientation, age or any other characteristic protected by law.
The total rewards expected for this role include:
- Starting annual base salary between $60,000 - $102,000.
- Variable compensation potential (Bonus and/or commissions)
- Competitive benefits including 401(k) with company contribution, PTO, Parental Leave, Sabbatical Leave, Medical, Dental, Vision, Health Savings Accounts, Flexible Spending Accounts, Life and AD&D Insurance, Short and Long-Term Disability, Work/Life Benefits and Holistic Wellbeing Programs.
#LI-JS1
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.
AML Compliance Officer Jobs by Experience Level
See All 25 AML Compliance Officer Jobs
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Who's Hiring
Top Industries Hiring
- Technology & Software
What Employers Look For
The qualifications that appear most often in AML compliance officer jobs.
- Bachelor's degree in finance, accounting, criminal justice, or a related field
- CAMS certification or active progress toward obtaining it
- Hands-on experience with transaction monitoring systems such as Actimize or Mantas
- Knowledge of Bank Secrecy Act requirements, SAR filing procedures, and FinCEN guidance
- Experience conducting customer due diligence and enhanced due diligence reviews
- Familiarity with OFAC sanctions screening processes and watchlist management
Tips for Your AML Compliance Officer Job Search
Tailor your resume to BSA frameworks
Hiring managers scan for specific regulatory language. Reference the Bank Secrecy Act, FinCEN guidance, and any SAR or CTR filing experience by name. Vague phrases like 'compliance experience' won't surface your resume in ATS filters built around these exact terms.
List your certifications above the fold
CAMS, CFCS, and CFE credentials carry real weight in AML screening. Put them in your resume header or a dedicated certifications section, not buried at the bottom. Recruiters filtering by credential need to see them without scrolling.
Filter openings by institution type
Community banks, regional banks, fintechs, and global financial institutions run very different AML programs. Target openings that match the transaction volumes, customer segments, and regulatory examiners you've already worked with so your experience translates directly.
Apply early to roles that fit
Migrate Mate lists aml compliance officer openings from across the United States in one place, so you can find roles that match and apply directly to each listing.
Prepare a case study for the interview
Most AML interviews include a scenario question about a suspicious transaction or a program gap. Prepare a real example where you identified a red flag, escalated appropriately, and documented your reasoning. Walk interviewers through your analysis step by step, not just the outcome.
Negotiate scope, not just title
When evaluating an offer, ask how many analysts report to the role, which regulators examine the program, and whether the team is building or maintaining controls. These details reveal whether the position is strategic or purely operational, which matters more than the job title itself.
AML Compliance Officer Jobs: Frequently Asked Questions
Which companies are hiring the most aml compliance officers?
The most active employers for aml compliance officers right now are icapital, TikTok USDS Joint Venture, and CertiK, and the most openings are in New York, Florida, and Texas, based on current listings on Migrate Mate as of November 2026. Demand tends to be highest at institutions that have recently undergone regulatory examinations or expanded their product offerings.
How many aml compliance officer jobs are remote?
About 71% of aml compliance officer openings are fully remote or hybrid as of November 2026, with remote work most common in transaction monitoring analyst roles and sanctions screening positions. Roles that require direct collaboration with examiners, branch staff, or executive leadership are more likely to require on-site presence at least part of the week.
How do you become a aml compliance officer?
Start with a degree in finance, accounting, criminal justice, or a related field, then move into an entry-level compliance or fraud analyst role at a bank or fintech to build hands-on exposure to BSA requirements. Pursue your CAMS certification once you have practical experience, since the exam draws directly on real program knowledge. Build familiarity with at least one transaction monitoring platform and document every SAR, CTR, or escalation you work on so you can speak to your process in interviews.
Can I get hired as an aml compliance officer with little experience?
Yes, some employers hire candidates with limited experience into junior aml compliance officer roles, particularly at community banks, credit unions, or fintechs building out their compliance programs for the first time. Prioritize roles with titles like AML analyst or BSA analyst, which share the same regulatory foundation. Demonstrating knowledge of FinCEN guidance, the SAR filing process, and basic transaction monitoring concepts in your resume and cover letter will differentiate you from candidates who list only general compliance experience.
What does the aml compliance officer interview process look like?
Most employers run a phone screen with HR followed by a technical interview with the compliance manager or BSA officer, where you should expect scenario-based questions about suspicious activity, escalation decisions, and regulatory exam findings. A final round often includes a panel with legal, risk, or operations leadership. Some employers add a written exercise asking you to review a hypothetical transaction pattern and explain whether you would file a SAR.
Where can I find and apply to aml compliance officer jobs?
You can find and apply to aml compliance officer jobs on Migrate Mate, which lists current openings from across the United States. Search for roles that match your experience level, institution type, and preferred location, then apply directly to each listing that fits your background.
See All 25 AML Compliance Officer Jobs
Find roles that match your experience and apply in just a few clicks.
Find AML Compliance Officer Jobs