Anti-Money Laundering

Anti-Money Laundering Finance Jobs

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Today

Financial Crimes Product Owner – AML Monitoring

Fifth Third Bank Cincinnati, OH

Cincinnati, OH

Today

Full time Anti-Money Laundering Financial Compliance Financial Crimes

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Job Description

Join Fifth Third Bank to help shape and deliver Anti-Money Laundering (AML) and Economic Sanctions strategies through product ownership of AML monitoring technology. This onsite role in Cincinnati supports a financial crimes squad focused on improving money laundering and predicate crimes identification, while aligning work across squads to strengthen compliance outcomes.

What you’ll do

Oversee timely, accurate delivery of projects that implement or enhance technology supporting financial crimes as a product owner on a financial crimes squad.
Set squad priorities by balancing timelines, strategic goals, production issue resolution, and other critical items.
Provide regular reporting on squad status, accomplishments, and challenges.
Partner with subject matter experts in financial crimes to ensure project requirements are captured correctly and delivered as intended.
Develop and maintain a roadmap for new or enhanced monitoring use cases, coordinating delivery with partners across multiple squads.
Strengthen and implement the Line of Business compliance program in accordance with laws and regulations, including governance, policies and procedures, monitoring, reporting, communications, and education.
Explain and prioritize critical AML projects with leaders of other squads.
Prioritize technical and business needs to support a highly available system aligned with bank security and availability standards.
Communicate business value and reasoning to support engineering and other team members, including training and enablement around why initiatives matter.
Escalate significant issues to senior management and act as a liaison with regulators as appropriate.
Maintain industry knowledge and relationships through networking, and stay current on division goals, regulatory and legislative developments, and industry trends.
Support strategic direction by working with senior leadership to set departmental goals and execute against objectives.
Participate in and/or lead peer meetings to build and maintain knowledge of current and emerging issues and risk.
Oversee squad performance to help meet Financial Crimes division goals and support Bancorp’s continued success.
Contribute to talent and team effectiveness through recruiting support, interviews, orientation, coaching, and ongoing two-way performance feedback.
Encourage open dialogue to promote creative, out of the box problem solving.
Review and implement approved solutions for the Regulatory Monitoring and Change Management program ownership.

What you’ll need

Bachelor’s degree or equivalent work experience.
Functional proficiency applying software applications (including Microsoft Office Suite) with minimal supervision.
Ability to understand and conceptualize basic statistical analysis and theories.
Experience manipulating data through validating, correcting, reformatting, and transforming data across formats such as spreadsheets, flat files, and databases.
Ability to oversee and plan technology budgets for future business needs.
Strong analytical skills to gather, assess, and present quantitative and qualitative data.
Ability to develop and support conclusions, make practical recommendations, and implement controlled, step-by-step processes.
Capacity to plan and complete project work independently or with a team, including identifying responsibilities, tasks, and deadlines.
Experience collaborating across units such as Legal, Audit, or Business units to identify and resolve problems.
Excellent oral and written communication skills, with the ability to communicate upward, downward, and laterally.
Sound judgment and logical, critical thinking when developing and recommending solutions.
Knowledge of the bank’s payments flow process, systems, and teams, with the ability to network to accomplish project goals.
Ability to maintain professional composure while managing multiple competing priorities in a dynamic environment.
Strong SQL and data skills to research issues and respond to regulator, audit, and management questions.
Full adherence to Fifth Third’s Core Values: Integrity, Teamwork and Collaboration, Respect and Inclusion, and Accountability.

Compliance and training requirements

Adhere to Bank Secrecy Act and Anti-Money Laundering reporting and record keeping requirements, including observing economic sanctions by prohibiting transactions specified by OFAC.
Follow the bank’s Customer Identification Program (CIP) rules and all bank policies and procedures relating to BSA, OFAC, and CIP.
Participate in ongoing related training.

Benefits

Incentive compensation plan eligibility
Comprehensive benefits programs supporting physical, financial, emotional, and social well-being

Technologies

SAS AML
Microsoft Office Suite
SQL

Working conditions

Normal office environment with little exposure to dust, noise, and temperature extremes
Extended viewing of a CRT screen

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6mo ago

Anti-Money Laundering Analyst

Bay Shore Staffing, Inc. Plymouth, MA Hybrid

Plymouth, MA

6mo ago Closed

$20 - $26/hr Full time AML Aml Transaction Monitoring Analyst

This position is no longer accepting applications (closed Apr 18, 2026).

Job Description

Join our dynamic team at Bay Shore Staffing, Inc. as an Anti-Money Laundering (AML) Analyst and play a key role in safeguarding financial operations from illicit activities. This fast paced position leverages strong analytical skills to detect, investigate, and prevent money laundering, ensuring compliance with regulatory standards. Your expertise will help preserve the integrity of financial systems while supporting transparency and regulatory adherence. The role provides an exciting opportunity to contribute to a secure financial environment through proactive monitoring and detailed analysis.

Responsibilities

Monitor transactional data and customer activity using advanced financial software to identify suspicious patterns indicative of money laundering or fraud.
Conduct thorough investigations into alerts generated by AML systems, including reviewing account activity, transaction histories, and customer profiles.
Collaborate with compliance teams to ensure adherence to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and relevant securities laws.
Prepare detailed reports on suspicious activities, documenting findings in accordance with regulatory reporting requirements such as FinCEN filings.
Assist in internal audits related to AML compliance, supporting efforts to uphold SOX controls and COSO frameworks.
Stay current on evolving regulations including TILA, GAAP, GAAS, and other relevant financial concepts.
Participate in ongoing training on fraud prevention, internal audits, and compliance management to enhance analytical capabilities and regulatory knowledge.

Qualifications

Bachelor’s degree in Accounting, Finance, or a related field; professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are a plus.
Strong understanding of banking operations, securities law, and financial concepts including ACH transactions and regulatory reporting standards.
Experience with financial software systems used for AML monitoring and internal audits.
Knowledge of SOX compliance requirements, COSO frameworks, and technical accounting principles.
Familiarity with fraud detection techniques, internal controls, and auditing standards such as GAAS.
Excellent analytical skills with keen attention to detail and the ability to interpret complex data sets.
Effective communication skills for preparing reports and collaborating across teams in a fast paced environment.

Location

Hybrid remote in Plymouth, MA 02360

This role presents a career path that challenges your expertise while making a meaningful impact. We are dedicated to fostering an inclusive environment where your skills grow alongside our mission to uphold the highest standards of financial integrity through energetic vigilance and rigorous compliance practices.

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6mo ago

Principal AML Compliance Advisor, AML -KYC Data Management

Capital One Plano, TX

Plano, TX

6mo ago Closed

$110k - $125k/yr Full time Advisor AML Anti-Money Laundering

This position is no longer accepting applications (closed Apr 18, 2026).

Job Description

Overview

The Principal AML Compliance Advisor role focuses on AML and KYC data management, serving in the second line of defense to help ensure that corporate initiatives and business processes comply with applicable laws and regulations. Within the AML program framework, the position delivers quality outcomes by supporting AML Advisory activities, guiding policies, standards, and procedures, maintaining related procedures, reviewing targeted and ad hoc training, offering compliance guidance on projects, advising on controls for regulatory requirements and monitoring across lines of business, and conducting targeted tests on controls with guidance on identified risks.

Responsibilities

Provide effective challenge and guidance on compliance risks and support AML Advisors through various interactions and forum engagements.
Assist AML Advisory in applying Compliance requirements to new products, process development, control design and monitoring, remediation actions for compliance breakdowns, and changes in law or regulation.
Maintain consistency in advisory decisions and the messaging across determinations.
Develop a strong understanding of applicable laws and regulations.
Support the evaluation of Internal Audit, Regulatory Exams, and self-identified issues for compliance impact.
Assist AML Advisory by advising and adjusting processes, procedures, and controls as needed.
Serve as a liaison with internal and external bank personnel to ensure completion of program attestations for external relationships.
Maintain a solid understanding of the Compliance Risk Management Framework and related regulations.
Identify data trends that could signal potential risk impacts.
Assist in capturing, maintaining, and analyzing compliance data, interpreting it to ensure consistent Compliance Risk Management.
Help update AML-owned procedures.

Basic Qualifications

Bachelor's Degree or Military Experience
At least 3 years of regulatory compliance experience, or at least 3 years of risk management experience, or at least 6 years in the financial services industry
At least 3 years of Anti-Money Laundering (AML) compliance experience
At least 3 years of Tableau software experience

Preferred Qualifications

Bachelor's Degree in Business Management, Compliance, Risk, Legal, or Finance, Accounting or related field
4+ years of regulatory compliance experience, or risk management experience, or financial services industry experience
4+ years of experience in financial services, or AML functions, or compliance risk management, or AML project management
Previous experience supporting programs where senior leaders and external stakeholders are clients
4+ years of experience with Tableau and Structured Query Language (SQL)
CAMS or CRCM certification

Work Authorization

Capital One does not sponsor new applicants for employment authorization for this position at this time.

Location

Plano, TX 75023

Salary

The minimum and maximum full-time annual salaries for this role are listed below by location. This information is intended for candidates hired to work in one of these locations and reflects the amount Capital One is prepared to pay at the time of posting. Part-time salaries will be prorated based on hours worked.

Richmond, VA: $109,900 - $125,400 for Compliance Advisory Specialist III
Chicago, IL: $109,900 - $125,400 for Compliance Advisory Specialist III
McLean, VA: $120,800 - $137,900 for Compliance Advisory Specialist III
Plano, TX: $109,900 - $125,400 for Compliance Advisory Specialist I

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6mo ago

Principal AML Compliance Advisor, AML -KYC Data Management

Capital One Chicago, IL

Chicago, IL

6mo ago Closed

$110k - $125k/yr Full time Advisor AML Anti-Money Laundering

This position is no longer accepting applications (closed Apr 18, 2026).

Job Description

Location: Chicago, IL 60695

Position Summary

Role: Principal AML Compliance Advisor, AML -KYC Data Management. Serving in a second-line-of-defense capacity, you help ensure that corporate initiatives and business processes align with applicable laws and regulations within the AML Program framework. You will contribute to delivering quality outcomes by supporting AML Advisory activities, offering guidance on regulatory requirements, updating policies and procedures, reviewing targeted or ad hoc training, advising on projects, and testing controls over regulatory obligations and monitoring, with guidance provided on identified risks.

Key Responsibilities

Provide effective challenge and guidance on compliance risks, supporting AML Advisors across various interactions and forum settings
Assist AML Advisory in applying regulatory requirements to the business, including new products, process development, control design and monitoring, remediation of compliance issues, and regulatory changes
Maintain consistency in messaging by documenting advisory decisions and determinations
Develop a solid understanding of applicable laws and regulations
Support the evaluation of Internal Audit, Regulatory Examinations, and self-identified issues for compliance impact
Assist AML Advisory by advising on process, procedure, and control adjustments to address compliance needs
Coordinate with internal and external bank personnel to complete program attestations required for external relationships
Maintain a strong understanding of the Compliance Risk Management Framework and relevant laws
Identify data trends that may indicate potential risk impacts
Assist in capturing, maintaining, and analyzing compliance data, interpreting results to ensure consistent Compliance Risk Management
Assist with updating AML-owned procedures

Required Qualifications

Bachelor's Degree or Military Experience
At least 3 years of regulatory compliance experience, or at least 3 years of risk management experience, or at least 6 years of experience in the financial services industry
At least 3 years of Anti-Money Laundering (AML) compliance experience
At least 3 years of Tableau software experience

Preferred Qualifications

Bachelor's Degree in Business Management, Compliance, Risk, Legal, Finance, Accounting, or a related field
4+ years of regulatory compliance experience, or risk management experience, or financial services industry experience
4+ years of experience in financial services, or AML functions, or compliance risk management, or AML project management
Previous experience supporting programs with senior leaders and external stakeholders
4+ years of experience with Tableau and SQL
Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification

Sponsorship

Capital One will not sponsor new applicants for employment authorization for this position at this time.

Salary Information

The annual salary range provided applies to full-time roles at the listed locations and reflects the amount Capital One is prepared to pay at the time of posting. Part-time roles will be prorated based on the agreed-upon hours.

Salary by Location

Richmond, VA: $109,900 - $125,400 for Compliance Advisory Specialist III
Chicago, IL: $109,900 - $125,400 for Compliance Advisory Specialist III
McLean, VA: $120,800 - $137,900 for Compliance Advisory Specialist III
Plano, TX: $109,900 - $125,400 for Compliance Advisory Specialist I

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