AML monitoring systems jobs

Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud

Deloitte · Posted Jun 17, 2026

Open

Atlanta, Georgia, United States
On-site
Full-time · Senior
$96K–$188K per year

Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud

Deloitte · Posted Jun 17, 2026

Open

Atlanta, Georgia, United States
On-site
Full-time · Senior
$96K–$188K per year

Sr Analyst - AML

TPI Global Solutions · Posted Aug 31, 2026

Open

Plano, Texas, United States
On-site
Contract · Senior
5+ years

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Conduct thorough investigations of suspicious transactions and activities, perform Enhanced Due Diligence (EDD) reviews, and monitor financial transactions to identify potential money laundering activities.

Responsibilities

Conduct thorough investigations of suspicious transactions and activities
Perform Enhanced Due Diligence (EDD) reviews for high-risk customers
Conduct risk assessments and risk ratings for deposit and commercial lending customers during onboarding
Prepare comprehensive reports for regulatory authorities as required
Monitor and analyze financial transactions to identify potential money laundering activities

Requirements

Bachelor's degree
Nice to have: Auto finance experience

Skills

BSA/AML compliance processes AML investigations EDD reviews Financial transaction monitoring AML monitoring systems Data analysis tools

Manager, AML Compliance

CI Financial · Posted Nov 10, 2026

Open

Toronto, Ontario, Canada
On-site
Manager
CA$80K–CA$110K per year
5+ years

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Lead and support AML investigations, regulatory reporting, risk assessments, policy development, and cross‑functional collaboration within Canadian Wealth businesses.

Compensation

The anticipated base salary range for this position is  $80,000 to $110,000. Exact salary depends on several factors such as experience, skills, education, and budget. Salary range may vary based on geographic location. In addition to base salary, this position is eligible for participation in a bonus program.

Responsibilities

Lead review and investigation of suspicious client activity
Prepare and support regulatory reporting
Oversee transaction monitoring and sanctions screening escalations
Provide AML advice on higher‑risk clients
Support enterprise and legal‑entity AML risk assessments

Requirements

University degree in business, finance, law, criminology or related discipline
Nice to have: CAMS certification
Nice to have: CFCS certification

Skills

Anti‑money laundering Financial crime compliance Investigations Regulatory reporting Transaction monitoring

AML monitoring systems jobs

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