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Aml Analytics Jobs (NOW HIRING)

Robert Half

AML Analyst

Woodbridge, NJ · On-site

$23.75 - $27.50/hr

We are looking for an AML Analyst to support financial crime compliance efforts in New Jersey. This Long-term Contract opportunity is ideal for an entry-level candidate who is attentive to detail and ...

Central Payments

AML/Fraud Analyst I

Sioux Falls, SD · On-site

Join Central Payments as an AML/Fraud Analyst I , where you'll play a key role in detecting suspicious activity, preventing fraud, and supporting a strong culture of compliance within a growing ...

Northern Bank

AML/CFT Compliance Analyst

Woburn, MA · On-site

$65K - $75K/yr

The AML/CFT Compliance Analyst is responsible for performing quality control (QC) of the bank's first line of defense, and review reporting under the Bank Secrecy Act and bank's sanctions compliance ...

Polymarket

AML Compliance Analyst

New York, NY · On-site

AML regulatory framework * Experience with AML transaction monitoring systems and KYC/CDD processes * Excellent analytical, investigative, and problem-solving skills * Strong communication skills ...

Dollar Bank

AML Investigator

Pittsburgh, PA · On-site

Must be able to independently identify AML/CFT red flags and conduct root cause analysis. Excellent written and verbal skills necessary to interact and communicate with various levels of internal and ...

Northern Bank

AML/CFT Compliance Analyst

Woburn, MA · On-site

$65K - $75K/yr

The AML/CFT Compliance Analyst is responsible for performing quality control (QC) of the bank's first line of defense, and review reporting under the Bank Secrecy Act and bank's sanctions compliance ...

CFG Bank

AML Analyst, Cannabis

Baltimore, MD · On-site

$68K - $77K/yr

The AML Analyst - Cannabis Banking is responsible for the day to day oversight, monitoring, and risk management of cannabis related customers and activity in compliance with the Bank Secrecy Act (BSA ...

Robert Half

AML/KYC Analyst

Coppell, TX · On-site

$28.50 - $33/hr

We are looking for an AML/KYC Analyst to support compliance and financial crime review activities for a long-term contract assignment in Charlotte, North Carolina. This position is ideal for someone ...

New

Collabera

AML Investigator/Analyst

Brooklyn, OH

AML Investigator/Analyst Location: Brooklyn, OH 44144 Duration: 6+ months (Possibility of Extension) Enterprise Security Services/Anti Money Laundering Detection Unit uses several advanced detection ...

Robert Half

AML Analyst

Minneapolis, MN · On-site

$25 - $30/hr

We are looking for a detail-oriented AML Analyst to support investigative financial review work in ... Strong proficiency in Microsoft Excel and comfort working with data analytics and data mining ...

Tompkins Community Bank

AML Specialist

Ithaca, NY · On-site

$28/hr

Partner with lines of business and internal stakeholders to obtain and analyze customer information and promote strong AML awareness and accountability. * Continuous Program Improvement: Maintain and ...

Dollar Bank, FSB

AML Investigator

Pittsburgh, PA · On-site

Must be able to independently identify AML/CFT red flags and conduct root cause analysis. Excellent written and verbal skills necessary to interact and communicate with various levels of internal and ...

Citizens Bank

AML Investigator

Medford, MA · On-site

$69K - $92K/yr

Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to identify and report suspicious activity. * Organize and prioritize work tasks to ensure that a ...

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All JobsAml Analytics Jobs

AML Analytics information

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How much do aml analytics jobs pay per hour?

As of Aug 9, 2026, the average hourly pay for aml analytics in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an AML Analytics professional, and why are they important?

To thrive as an AML Analytics professional, you need a strong background in data analysis, financial regulations, and anti-money laundering (AML) laws, often supported by a degree in finance, data science, or a related field. Familiarity with data analytics tools (like SQL, Python, SAS), AML monitoring systems, and relevant certifications such as CAMS is crucial. Strong attention to detail, problem-solving abilities, and effective communication are standout soft skills in this role. These capabilities are vital for accurately detecting suspicious activity, ensuring regulatory compliance, and effectively collaborating with compliance teams.

What is the difference between Aml Analytics vs Fraud Analyst?

AspectAml AnalyticsFraud Analyst
Required CredentialsCertifications like CAMS, CFE, or ACAMS; relevant degrees in finance, accounting, or criminal justiceCertifications such as CFE or ACAMS; degrees in finance, criminal justice, or related fields
Work EnvironmentFinancial institutions, banks, compliance departmentsBanks, insurance companies, e-commerce, financial services
Industry UsageFocuses on anti-money laundering detection and complianceFocuses on detecting and preventing fraud activities

While both roles involve financial crime prevention, Aml Analytics primarily concentrates on anti-money laundering efforts and compliance, whereas Fraud Analysts focus on identifying and preventing various types of financial fraud. Both roles require similar certifications and often work within the same industry environments, but their core responsibilities differ in scope and focus.

What is AML Analytics?

AML Analytics refers to the use of data analysis, machine learning, and technology to detect and prevent money laundering activities within financial institutions. Professionals in AML Analytics analyze transaction data and customer behavior to identify suspicious activities and ensure compliance with anti-money laundering regulations. Their work is crucial in helping organizations meet legal requirements and protect against financial crime.

What does an AML analyst do?

An AML analyst is responsible for monitoring financial transactions to detect and prevent money laundering and fraud. They analyze data using specialized software, investigate suspicious activities, and ensure compliance with regulatory requirements. Strong analytical skills and knowledge of AML regulations are essential for this role.

How does an AML Analytics professional typically collaborate with compliance and IT departments?

AML Analytics professionals work closely with compliance teams to interpret regulatory requirements and translate them into effective data-driven monitoring strategies. They frequently partner with IT departments to access necessary data sources, implement analytical tools, and optimize detection systems. This cross-functional collaboration ensures that suspicious activity can be accurately identified and reported, while maintaining data integrity and adhering to industry standards. Clear communication and teamwork are critical to success in this role, as findings often inform policy adjustments and system enhancements.

Is an AML analyst a good career?

An AML analyst plays a key role in detecting and preventing financial crimes such as money laundering and fraud. The position offers opportunities for career growth, requires strong analytical skills, and often involves working with compliance regulations and specialized software. It can be a stable and rewarding career for those interested in finance and law enforcement.

Are AML analysts in demand?

AML analysts are in high demand due to increasing regulations and the need for financial institutions to detect and prevent money laundering. The role often requires knowledge of compliance tools, data analysis skills, and certifications such as CAMS, with job growth expected to remain strong in the financial services sector.
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AML Analytics jobs near you
Infographic showing various Aml Analytics job openings in the United States as of August 2026, with employment types broken down into 1% Internship, 92% Full Time, 3% Part Time, and 4% Contract. Highlights an 79% Physical, 5% Hybrid, and 16% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

AML Analyst

Robert Half

Woodbridge, NJ • On-site

$23.75 - $27.50/hr

Temporary

Re-posted 7 days ago

Job description

We are looking for an AML Analyst to support financial crime compliance efforts in New Jersey. This Long-term Contract opportunity is ideal for an entry-level candidate who is attentive to detail and interested in transaction monitoring and regulatory reporting. In this role, you will examine customer activity, identify unusual cash movement patterns, and help ensure reportable transactions are properly documented in line with anti-money laundering standards.
Responsibilities:
• Review customer account records and transaction activity to identify cash movements that meet or exceed reporting thresholds.
• Analyze account behavior for irregular patterns that may indicate suspicious or prohibited financial activity.
• Prepare and maintain accurate documentation to support required currency transaction reporting and compliance reviews.
• Investigate large cash transactions by evaluating customer file details and related activity for completeness and consistency.
• Escalate potential concerns to appropriate compliance personnel when transaction activity appears unusual or requires further review.
• Support anti-money laundering controls by applying internal procedures and regulatory guidelines during case assessments.
• Maintain organized records of findings, decisions, and supporting materials for audit and regulatory purposes.• Bachelor’s or Honours degree required.
• Knowledge of anti-money laundering principles and financial crime compliance concepts.
• Ability to review transactional data carefully and recognize meaningful activity patterns.
• Strong attention to detail with the ability to document findings clearly and accurately.
• Effective analytical and problem-solving skills in a structured review environment.
• Comfortable working with customer files, transaction records, and compliance-related documentation.
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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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