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AML Officer

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April 29, 2024 4 minute read

Anti-Money Laundering (AML) Officers play a critical role in preventing and combating financial crimes. They investigate suspicious transactions, identify and report suspicious activities, and work closely with law enforcement and regulatory agencies to ensure compliance with AML regulations.

Understanding the Role of an AML Officer

AML Officers are responsible for safeguarding financial institutions and their customers from the risks of money laundering and terrorist financing. They analyze financial transactions, identify suspicious patterns, and investigate potential money laundering or terrorism financing activities.

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Salaries for AML Officer

City

25th Percentile

50th Percentile

75th Percentile

Median

New York

$114,000

$140,000

$189,000

$140,000

San Francisco

$98,000

$123,000

$152,000

$123,000

Seattle

$94,000

$110,000

$128,000

$110,000

See all salaries

City

25th Percentile

50th Percentile

75th Percentile

Median

New York

$114,000

$140,000

$189,000

$140,000

San Francisco

$98,000

$123,000

$152,000

$123,000

Seattle

$94,000

$110,000

$128,000

$110,000

Austin

$73,000

$97,000

$124,000

$97,000

Toronto

$85,000

$106,000

$130,000

$106,000

London

£78,000

£100,000

£127,000

£100,000

Paris

€39,500

€45,000

€55,000

€45,000

Berlin

€56,000

€70,000

€91,000

€70,000

Tel Aviv

₪260,000

₪340,000

₪420,000

₪340,000

Singapore

S$90,000

S$120,000

S$155,000

S$120,000

Beijing

¥66,800

¥101,000

¥156,000

¥101,000

Shanghai

¥603,000

¥810,000

¥1,290,000

¥810,000

Bengalaru

₹1,040,000

₹1,550,000

₹2,080,000

₹1,550,000

Delhi

₹388,000

₹560,000

₹800,000

₹560,000

Bars indicate relevance. All salaries presented are estimates. Completion of this course does not guarantee or imply job placement or career outcomes.

Path to AML Officer

Take the first step.

We've curated two courses to help you on your path to AML Officer. Use these to develop your skills, build background knowledge, and put what you learn to practice.

Sorted from most relevant to least relevant:

Anti-Money Laundering in Gambling

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Anti-Money Laundering and Combating Terrorism Financing

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Reading list

We haven't picked any books for this reading list yet.

Fundamental Principles of EU Law Against Money...

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Must read for those in banking compliance. Breaks down how FIUs collect and share information with financial institutions and law enforcement.

Fundamental Principles of EU Law Against Money...

Paperback

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Fundamental Principles of EU Law Against Money...

Kindle Edition

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Contemporary Trends in Trade-Based Money Laundering

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Good starting point for those who may be new to the AML field. It discusses the international dimensions of AML.

Contemporary Trends in Trade-Based Money Laundering...

Paperback

Contemporary Trends in Trade-Based Money Laundering...

Kindle Edition

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