AML Manager Jobs
AML Manager jobs are open across banking, fintech, insurance, and financial services, from senior analyst promotions to director-level oversight, with specializations in transaction monitoring, sanctions compliance, and BSA program management. Scan the live roles below and apply to whichever ones fit.
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At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making.
About the Organization:
The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team is on a journey to modernize the way Capital One identifies potential money laundering, terrorist financing, and human trafficking through the use of advanced analytic techniques, statistics, and machine learning models. Our team develops data sourcing, predictive models, monitoring, and reporting using tools such as AWS, Snowflake, Python, and Spark. As the model development team for advancing transaction monitoring with machine learning, our team is responsible for end to end development, deployment, and monitoring of these critical risk management models.
The Role:
Our mission is to empower data-driven decision-making, foster innovation without limits, and make Capital One’s AML program pre-eminent. We achieve this by implementing rigorous data governance practices, constructing analytical data stores, and harnessing the power of analytics to unlock valuable insights.
As a Manager, you will partner cross-functionally with teams throughout the enterprise including Product and Tech to deliver tangible business value. You will enhance your technical and analytical skills, while also working with leaders to influence business strategies. With a network of hundreds of Data Analysts, Quants, and Data Scientists, we drive innovation, shape strategic initiatives and propel AML Transaction monitoring to new heights. If you’re passionate about leveraging data to drive real-world impact and thrive in a collaborative, forward-thinking environment, we want you on our team. Join us and be a catalyst for change in the world of data and analytics.
What you’ll do:
- Drive current and future strategy by leveraging your analytical skills
- Assist with building and using models to test and validate data
- Work with vast amounts of data in new and evolving environments
- Be a part of growing and developing our brand in new and emerging markets
- Leverage analytics to create a customer experience above our peers
- Lead a team of talented junior analysts on an exciting professional journey while mentoring them and elevating their careers
- Be a part of the full life cycle of projects and see end results
- Collaborate across business units
- Work with top talent in a fast paced, entrepreneurial environment where analytics and good data are a top priority
- Experience real work life balance, with little travel involved
On any given day you will be:
- Mining data to arrive at specific and crucial information for the organization
- Identifying and implementing process, data, and reporting improvements for the organization
- Working with large and complex databases containing millions to billions of records
- Improving operational efficiencies and effectiveness
- Conducting analysis to evaluate processes and tests
- Extracting and analyzing data to gauge product offerings
- Consulting on the design and implementation of new production and data storage systems
- Developing and implementing strategic tests of products, initiatives and marketing materials
An ideal candidate will be on the leading edge of Analytical technology with a passion for the newest and most innovative tools. Possessing strong problem solving and conceptual thinking abilities in addition to communication, interpersonal and leadership skills are also important. This position will be in a fast-paced and entrepreneurial environment where you will be handling multiple concurrent projects while working independently and in teams. This role will have a strong Business Intelligence component and those with a BI background are strongly encouraged to apply.
Basic Qualifications:
-
Currently has, or is in the process of obtaining a:
- Bachelor’s Degree in quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science or a related quantitative field) plus at least 6 years of experience performing data analytics, or
- Master’s Degree plus at least 4 years of experience performing data analytics with an expectation that required degree will be obtained on or before the scheduled start date.
- At least 4 years of experience performing professional data analysis work
- At least 4 years of experience performing programming
Preferred Qualifications:
- Master’s Degree in a Science, Technology, Engineering, Mathematics discipline
- At least 7 years of professional data analysis work experience
- At least 4 years of experience with Python, R, Spark or SQL
- At least 1 year of model development, model risk or model validation experience
- At least 1 year of AML, fraud or regulatory compliance experience
- At least 1 year of experience in people management
- At least 1 years of project management experience
- Proficient utilizing and developing within AWS service
Capital One will consider sponsoring a new qualified applicant for employment authorization for this position.
This role is designated as a hybrid position. You are expected to adhere to Capital One's hybrid policy regarding required on-site presence at your designated office location.
The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
McLean, VA: $164,800 - $188,100 for Data Analysis Manager
Richmond, VA: $149,800 - $171,000 for Data Analysis Manager
Chicago, IL: $149,800 - $171,000 for Data Analysis Manager
Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days. No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making.
About the Organization:
The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team is on a journey to modernize the way Capital One identifies potential money laundering, terrorist financing, and human trafficking through the use of advanced analytic techniques, statistics, and machine learning models. Our team develops data sourcing, predictive models, monitoring, and reporting using tools such as AWS, Snowflake, Python, and Spark. As the model development team for advancing transaction monitoring with machine learning, our team is responsible for end to end development, deployment, and monitoring of these critical risk management models.
The Role:
Our mission is to empower data-driven decision-making, foster innovation without limits, and make Capital One’s AML program pre-eminent. We achieve this by implementing rigorous data governance practices, constructing analytical data stores, and harnessing the power of analytics to unlock valuable insights.
As a Manager, you will partner cross-functionally with teams throughout the enterprise including Product and Tech to deliver tangible business value. You will enhance your technical and analytical skills, while also working with leaders to influence business strategies. With a network of hundreds of Data Analysts, Quants, and Data Scientists, we drive innovation, shape strategic initiatives and propel AML Transaction monitoring to new heights. If you’re passionate about leveraging data to drive real-world impact and thrive in a collaborative, forward-thinking environment, we want you on our team. Join us and be a catalyst for change in the world of data and analytics.
What you’ll do:
- Drive current and future strategy by leveraging your analytical skills
- Assist with building and using models to test and validate data
- Work with vast amounts of data in new and evolving environments
- Be a part of growing and developing our brand in new and emerging markets
- Leverage analytics to create a customer experience above our peers
- Lead a team of talented junior analysts on an exciting professional journey while mentoring them and elevating their careers
- Be a part of the full life cycle of projects and see end results
- Collaborate across business units
- Work with top talent in a fast paced, entrepreneurial environment where analytics and good data are a top priority
- Experience real work life balance, with little travel involved
On any given day you will be:
- Mining data to arrive at specific and crucial information for the organization
- Identifying and implementing process, data, and reporting improvements for the organization
- Working with large and complex databases containing millions to billions of records
- Improving operational efficiencies and effectiveness
- Conducting analysis to evaluate processes and tests
- Extracting and analyzing data to gauge product offerings
- Consulting on the design and implementation of new production and data storage systems
- Developing and implementing strategic tests of products, initiatives and marketing materials
An ideal candidate will be on the leading edge of Analytical technology with a passion for the newest and most innovative tools. Possessing strong problem solving and conceptual thinking abilities in addition to communication, interpersonal and leadership skills are also important. This position will be in a fast-paced and entrepreneurial environment where you will be handling multiple concurrent projects while working independently and in teams. This role will have a strong Business Intelligence component and those with a BI background are strongly encouraged to apply.
Basic Qualifications:
-
Currently has, or is in the process of obtaining a:
- Bachelor’s Degree in quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science or a related quantitative field) plus at least 6 years of experience performing data analytics, or
- Master’s Degree plus at least 4 years of experience performing data analytics with an expectation that required degree will be obtained on or before the scheduled start date.
- At least 4 years of experience performing professional data analysis work
- At least 4 years of experience performing programming
Preferred Qualifications:
- Master’s Degree in a Science, Technology, Engineering, Mathematics discipline
- At least 7 years of professional data analysis work experience
- At least 4 years of experience with Python, R, Spark or SQL
- At least 1 year of model development, model risk or model validation experience
- At least 1 year of AML, fraud or regulatory compliance experience
- At least 1 year of experience in people management
- At least 1 years of project management experience
- Proficient utilizing and developing within AWS service
Capital One will consider sponsoring a new qualified applicant for employment authorization for this position.
This role is designated as a hybrid position. You are expected to adhere to Capital One's hybrid policy regarding required on-site presence at your designated office location.
The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
McLean, VA: $164,800 - $188,100 for Data Analysis Manager
Richmond, VA: $149,800 - $171,000 for Data Analysis Manager
Chicago, IL: $149,800 - $171,000 for Data Analysis Manager
Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days. No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
AML Manager Jobs by Experience Level
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Find AML Manager JobsAML Manager Job Market
Who's Hiring
What Employers Look For
The qualifications that appear most often in AML manager jobs.
- Five or more years of AML or BSA compliance experience at a financial institution
- CAMS certification or active enrollment in the ACAMS certification program
- Hands-on experience with transaction monitoring systems such as Actimize, Mantas, or NICE
- Deep knowledge of Bank Secrecy Act, FinCEN guidance, and FATF recommendations
- Proven experience drafting and filing Suspicious Activity Reports with FinCEN
- Bachelor's degree in finance, accounting, criminal justice, or a related field
Tips for Your AML Manager Job Search
Tailor your resume to BSA frameworks
Hiring managers for aml manager roles scan for specific regulatory frameworks like BSA, FinCEN, and FATF. Name the exact programs you've managed, the transaction volumes you've overseen, and any SAR filing processes you've owned, not just general compliance experience.
Lead with your CAMS certification
The CAMS credential signals fluency in AML methodology before any interview begins. If you hold it, place it immediately after your name in the resume header. If you're in progress, note your expected completion date in the same line.
Apply early to roles that fit
Migrate Mate lists aml manager openings from across the United States in one place, so you can find roles that match and apply directly to each listing.
Target job posts by regulatory environment
An aml manager role at a community bank under state charter looks very different from one at a federally regulated broker-dealer. Filter openings by institution type, then match your resume language to the specific regulator, whether OCC, FINRA, or state banking authority, they'll be dealing with.
Prepare a case study for the interview
Interviewers for aml manager positions routinely ask how you've built or improved a monitoring program. Walk in with a concrete example covering the red flag you identified, the control you designed or changed, and the measurable outcome, without disclosing confidential client data.
Negotiate scope, not just title
When you get an offer, ask how many direct reports the role carries, which regulators you'll interact with, and whether the program is currently under any regulatory scrutiny. Those details shape your day-to-day far more than the job title does.
AML Manager Jobs: Frequently Asked Questions
Which companies are hiring the most aml managers?
The companies hiring the most aml managers right now include Capital One, Intuit, and Scotiabank, with the largest share of openings in Virginia, New York, and Texas, based on current listings on Migrate Mate as of November 2026. Regional banks, credit unions, and payment processors are also posting at a steady pace alongside the largest institutions.
How many aml manager jobs are remote?
About 100% of aml manager openings are fully remote or hybrid as of November 2026, reflecting ongoing demand for experienced compliance professionals regardless of location. Roles focused on policy writing, program oversight, and training tend to be the most remote-eligible, while positions with direct regulatory examination exposure often require on-site presence.
How do you become a aml manager?
Start by building two to four years of hands-on AML experience as an analyst or investigator, focusing on SAR filing, transaction monitoring alert review, and customer due diligence. Earn your CAMS certification to demonstrate professional fluency. Then move into a team lead or supervisory role where you own a process end-to-end, since most employers want candidates who have managed people or projects before the manager title.
How do you get hired as an aml manager with little experience?
Move into the field through a BSA analyst or compliance specialist role first, even at a smaller community bank or credit union where you'll handle a wider variety of tasks. Volunteer to lead internal audits or draft policy updates to build a supervisory record. Obtaining your CAMS credential early signals commitment and often compensates for a shorter tenure when you apply for manager-level openings.
What does the aml manager interview process look like?
Most employers run a phone screen with HR, followed by a technical interview with the compliance director or chief BSA officer covering your knowledge of AML typologies, regulatory requirements, and monitoring systems. A case-study or scenario round is common, where you walk through how you'd handle a specific red flag or regulatory finding. Final rounds often include a panel with legal and operations stakeholders.
Where can I find and apply to aml manager jobs?
You can find and apply to aml manager jobs on Migrate Mate, which lists current openings from across the United States. Search for roles that match your experience level and specialization, then apply directly to each listing that fits your background.
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Find roles that match your experience and apply in just a few clicks.
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