64 aml jobs at 28 companies in Pennsylvania
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AML Investigator
Pittsburgh, Pennsylvania, United States
HybridFull Time
1+ YOEHigh school diploma/GED required; 1+ year AML/BSA/financial crime experience; proficiency with AML monitoring software (Nasdaq Verafin a plus); strong investigative, written, and verbal skills.
Nasdaq Verafin
4w
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AML Compliance, Screening Specialist
Utica or Pittsburgh
$40k-$55k/yr RemoteFull Time
1+ YOEBA/BS or equivalent,1+ year sanctions or AML experience,knowledge of OFAC and AML laws,detail-oriented with investigative ability,FircoSoft knowledge preferred,access to high-speed internet.
FircoSoft, SWIFT, CHIPS
2mo
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Vice President, AML Investigator – Digital Assets
Pittsburgh or Lake Mary
$69k-$111k/yr OnsiteFull Time
3+ YOEBachelor's or equivalent, 3+ years financial services experience with AML investigations of digital assets, strong BSA/Patriot Act knowledge, SAR drafting, Chainalysis/Elliptic experience preferred, strong analytical and communication skills.
Chainalysis, Elliptic
1w
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BSA (Bank Secrecy Act) & AML (Anti-Money Laundering) Specialist
Moon Township, Pennsylvania, United States
HybridFull Time
5+ YOEAssociate degree, specialized study, or equivalent experience; 5–8 years of BSA/AML or financial crime experience; BSA/AML certification; advanced regulatory knowledge and investigative skills.
NICE Actimize, AI
1mo
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Director, AML/CFT Risk Assessment
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States or Remote
$86k-$145k/yr HybridFull Time
8+ YOE4+ MgmtBachelor's required; 8+ years AML/CFT compliance experience with 4+ years in risk/program leadership; knowledge of BSA/FinCEN/Patriot Act; experience with enterprise risk assessments, new product review, and regulator/audit engagements.
3mo
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Associate Director, Presales Solution Architect - KYC/AML
Connecticut or District of Columbia or Florida or Georgia or Massachusetts or Maryland or North Carolina or New Jersey or New York or Pennsylvania or Rhode Island or South Carolina or Virginia
OnsiteFull Time
8+ YOE8+ years working with risk/compliance leaders to design KYC/AML offerings; bachelor's in finance/risk or related; CAMS/CFE/CISSP/CISM preferred; experience architecting multi‑country AML/KYC programs, vendor assessments, solution artifacts, and deal support; U.S. work authorization required.
1mo
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
3w
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Operations Analyst, AML
Oaks, Pennsylvania, United States
OnsiteFull Time
BA/BS in finance-related field or equivalent experience, internship preferred; intermediate Microsoft Excel; strong written/verbal communication and customer service; attention to detail and ability to follow AML policies.
Microsoft Excel
1mo
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Software Engineer Lead - AML Tech
Pittsburgh or Strongsville or Birmingham or Dallas
$55k-$179k/yr OnsiteFull Time
3+ YOEDesign and lead technical design and development of software solutions; experience with Spark3, Python, Hadoop/Cloudera, HDFS, Erwin, and data tooling; typically requires a bachelor\u0002s degree and 3+ years relevant experience.
Spark3, Python, Shell Scripting, Hadoop, Cloudera, HDFS, Erwin, Alation, Apache Hadoop
3d
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AML/Sanctions- Data Scientist- Associate
Seattle or Charlotte or Philadelphia or Washington or Boston or New York
$63k-$140k/yr OnsiteFull Time
1+ YOEBachelor's degree in a quantitative or related field and 1 year of data science or machine learning experience; SQL, Python, machine learning, and data analysis skills required.
SQL, Python, Machine Learning, Natural Language Processing (NLP), Large Language Models (LLMs), scikit-learn, XGBoost, Hugging Face Transformers, CI/CD
2mo
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Teller
Sayre, Pennsylvania, United States
$18-$26/hr OnsiteFull Time
0.5+ YOEHigh school diploma/GED and 6+ months customer service or cash-handling experience; strong verbal and interpersonal skills, internet technology proficiency, ability to stand for long periods and lift 5–30 lbs; AML/BSA/KYC tasks.
ATM, AML, BSA, KYC, Internet
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BSA/FCC Program Advisor
West Reading or Malvern
OnsiteFull Time
5+ YOE5+ years BSA/AML or compliance experience; expert knowledge of BSA/AML and OFAC; Bachelor's degree or equivalent; strong analytical, communication, policy drafting, and training skills; ability to research and implement regulatory changes.
Microsoft Suite
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Risk & Compliance Manager
Fleetwood, Pennsylvania, United States
$80k-$100k/yr OnsiteFull Time
5+ YOEBachelor's degree preferred, 5–10 years banking compliance/risk experience, strong knowledge of BSA/AML, Verafin experience, analytical and communication skills.
Verafin
4w
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Assistant Branch Manager - Westwood
Johnstown, Pennsylvania, United States
OnsiteFull Time
1+ YOEBachelor's degree preferred or 1–2 years related experience; proficiency with DNA and Microsoft Office; knowledge of BSA/AML; strong customer service and supervisory skills.
DNA, Microsoft Word, Microsoft Excel, Microsoft Outlook
1d
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Due Diligence Specialist
Philadelphia or Atlantic City or Grand Rapids or Southfield or Fairfield or Vancouver
$45k-$50k/yr OnsiteFull Time
1+ YOERequires 1 year of KYC or due diligence experience, AML/CFT knowledge, English fluency, analytical and investigative skills, and familiarity with US corporate structures and compliance.
1w
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Table Games Dealer - The Casino
Farmington, Pennsylvania, United States
OnsitePart Time
0.5+ YOECompletion of dealer training or 6 months dealing experience, ability to follow PA gaming laws, strong math skills, confidentiality, and completion of AML/Title 31 training.
1w
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Business Banking Relationship Manager
Lancaster, Pennsylvania, United States
$81k-$135k/yr HybridFull Time
3+ YOEBachelor's degree or equivalent, 3+ years business/commercial banking experience, strong communication, financial statement analysis, KYC/AML compliance, proficiency with Microsoft Office and CRM.
Microsoft Office, CRM software
1w
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Manager, Annuity New Business Operations
Pittsburgh, Pennsylvania, United States
HybridFull Time
7+ YOE3+ MgmtBachelor's degree preferred; 7+ years in annuity or insurance operations, including 3+ years in leadership. Requires annuity, regulatory, AML, analytical, communication, and process improvement expertise.
Six Sigma, Lean
1w
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Financial Intelligence Group Analyst
Indiana or Pittsburgh or Pittsburgh or West Chester or Downingtown or Plum or Pittsburgh or Downingtown or West Chester
$34k-$69k/yr HybridFull Time
2+ YOEFour-year degree or equivalent experience, specialized training, 2–5 years general experience, and 1–2 years banking or BSA/AML, fraud monitoring, or similar software experience.
Verafin, QualiFile, eWire, Online Account Creation (OAC), Consumer Electronic Banking (CEB), Microsoft?, keypad device, mouse
8h
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Gaming Cashier Cat 4
Shippensburg, Pennsylvania, United States
OnsiteFull Time
High school education required; knowledge of standard cage and internal control procedures preferred. Handles cash, wagering tickets, POS transactions, AML and Title 31 procedures, and guest service.
POS
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