# Anti-Money Laundering (AML)

Skill · Legal and Compliance

Canonical page: https://career.thegoodapps.co/skills/anti-money-laundering-aml

Anti-Money Laundering (AML) refers to the laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income. Financial institutions, banks, and fintech companies employ AML compliance specialists to monitor transactions, conduct customer due diligence, and file suspicious activity reports. Expertise in AML is a sought-after skill in banking, compliance, and financial crime prevention roles.

## Anti-Money Laundering (AML) in the job market

- Open roles: 16
- Employers hiring: 10
- Last checked: September 12, 2026

## Roles that use Anti-Money Laundering (AML)

- [Compliance Manager](https://career.thegoodapps.co/occupations/compliance-manager) — 3
- [Compliance Officer](https://career.thegoodapps.co/occupations/compliance-officer) — 3
- [Compliance Analyst](https://career.thegoodapps.co/occupations/compliance-analyst) — 2
- [Sales Manager](https://career.thegoodapps.co/occupations/sales-manager) — 2
- [Account Executive](https://career.thegoodapps.co/occupations/account-executive) — 1
- [Counsel Manager](https://career.thegoodapps.co/occupations/counsel-manager) — 1

## Employers hiring for Anti-Money Laundering (AML)

- [Circle](https://career.thegoodapps.co/organizations/circle) — 3 open roles
- [Gofundme](https://career.thegoodapps.co/organizations/gofundme) — 3 open roles
- [LSEG](https://career.thegoodapps.co/organizations/lseg) — 2 open roles
- [SentiLink](https://career.thegoodapps.co/organizations/sentilink) — 2 open roles
- [Accenture](https://career.thegoodapps.co/organizations/accenture) — 1 open role
- [Cerberus Capital Management](https://career.thegoodapps.co/organizations/cerberus-capital-management) — 1 open role

Related skills: [Regulatory Compliance](https://career.thegoodapps.co/skills/regulatory-compliance), [Financial Regulation](https://career.thegoodapps.co/skills/financial-regulation), [Financial Regulations](https://career.thegoodapps.co/skills/financial-regulations), [Fraud detection](https://career.thegoodapps.co/skills/fraud-detection)

## Open roles requiring Anti-Money Laundering (AML) (16)

- [BSA/AML Officer](https://career.thegoodapps.co/jobs/88e895b9-8001-4fb0-b0dd-a2f1162afae4/bsa-aml-officer-at-coindesk) at [CoinDesk](https://career.thegoodapps.co/organizations/coindesk) — Full-time, New York, NY, $175,000 – $215,000
- [Vice President, Compliance Officer](https://career.thegoodapps.co/jobs/3d430ba6-ab4b-45bc-8bb7-45ab33b0f635/vice-president-compliance-officer-at-cerberus-capital-management) at [Cerberus Capital Management](https://career.thegoodapps.co/organizations/cerberus-capital-management) — New York, NY, $200,000 – $225,000
- [Senior Program Manager, Sanctions Compliance](https://career.thegoodapps.co/jobs/97aa52c5-a872-4aeb-bc45-c8aa2ee192e7/senior-program-manager-sanctions-compliance-at-visa-inc) at [Visa Inc.](https://career.thegoodapps.co/organizations/visa-inc) — Full-time, US - Foster City, CA, $149,800 – $240,100
- [Compliance & Ethics Counsel Manager](https://career.thegoodapps.co/jobs/b3e68444-b5f7-4534-aa5e-3f6499336e69/compliance-ethics-counsel-manager-at-accenture) at [Accenture](https://career.thegoodapps.co/organizations/accenture)
- [Sales Lead, Emerging Markets, APAC Risk Intelligence](https://career.thegoodapps.co/jobs/9e98c420-5249-478d-8219-8c28a29ae973/sales-lead-emerging-markets-apac-risk-intelligence-at-lseg) at [LSEG](https://career.thegoodapps.co/organizations/lseg)
- [Senior Client Service Manager - San Francisco Area](https://career.thegoodapps.co/jobs/caf5e521-1e51-4934-89e5-db2025942210/senior-client-service-manager-san-francisco-area-at-citigroup) at [Citigroup](https://career.thegoodapps.co/organizations/citigroup) — Full-time, San Francisco, CA, $163,600 – $245,400
- [Senior Counsel, Arc](https://career.thegoodapps.co/jobs/bca96d9c-6d11-4579-baec-5f4b2e3d3101/senior-counsel-arc-at-circle) at [Circle](https://career.thegoodapps.co/organizations/circle) — $230,000 – $297,500
- [Analyst II, Regulatory Reporting](https://career.thegoodapps.co/jobs/4de94d55-73fa-47d8-a1de-1d25b12215f9/analyst-ii-regulatory-reporting-at-gofundme) at [Gofundme](https://career.thegoodapps.co/organizations/gofundme) — Full-time, Remote, $75,000 – $112,000
- [Group Product Manager: Fintech Account Risk and Decisions](https://career.thegoodapps.co/jobs/127269a3-6e6d-40a1-b024-174a905151a4/group-product-manager-fintech-account-risk-and-decisions-at-intuit) at [Intuit](https://career.thegoodapps.co/organizations/intuit) — Mountain View, CA, $237,500 – $321,500
- [Head of Crypto GTM](https://jobs.ashbyhq.com/sentilink/7544abb9-c2ec-4e5e-b751-ed9732f8ca3e/application) at [SentiLink](https://career.thegoodapps.co/organizations/sentilink) — Full-time, United States · Remote, $275,000 – $350,000 (listed on SentiLink's own careers site)

All 16 open roles: https://career.thegoodapps.co/jobs?skills=63fd75a9-6a37-4eec-8701-43bd89f983aa