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Aml Operations Analyst Jobs (NOW HIRING)

Ramp

AML Operations Analyst

New York, NY · On-site +1

$100K - $150K/yr

... analytical and investigative skills, and is excited about building scalable processes to support ... AML investigator in an operations team (1LOD or 2LOD) * Experience drafting and filing SARs/UARs

Ramp

AML Operations Analyst

San Francisco, CA · Remote

$100K - $150K/yr

... analytical and investigative skills, and is excited about building scalable processes to support ... AML investigator in an operations team (1LOD or 2LOD) * Experience drafting and filing SARs/UARs

Ramp

AML Operations Analyst

New York, NY · Remote

$100K - $150K/yr

... analytical and investigative skills, and is excited about building scalable processes to support ... AML investigator in an operations team (1LOD or 2LOD) * Experience drafting and filing SARs/UARs

Dexian

AML Operations Officer II

Greenville, SC · On-site

AML Business Analyst I Duration: 3 to 4 months (potential to extend/FTE) Location: Charlotte NC 28202 (Remote) JOB SUMMARY Duties: An AML (Anti-Money Laundering) Adverse Media Business Analyst is ...

PLS

Operations Analyst

Irving, TX · On-site

The Operations Analyst will partner with the PLS stores to ensure field employees are educated ... Partner with AML Compliance to identify and improve store practices regarding AML and OFAC

CIBC

BSA Operations Analyst

Chicago, IL · On-site

$70K/yr

Perform other AML operational duties as assigned to support the broader US AML team. #LI-TA At CIBC we enable the work environment most optimal for you to thrive in your role. You'll have the ...

CIBC US

BSA Operations Analyst

Chicago, IL · Hybrid

$70K/yr

Perform other AML operational duties as assigned to support the broader US AML team. #LI-TA At CIBC we enable the work environment most optimal for you to thrive in your role. You'll have the ...

CIBC

BSA Operations Analyst

Chicago, IL · Hybrid

$70K/yr

Perform other AML operational duties as assigned to support the broader US AML team. #LI-TA At CIBC we enable the work environment most optimal for you to thrive in your role. You'll have the ...

Jane Street

AML Onboarding Analyst

New York, NY

About the Position We are looking for an Anti-Money Laundering (AML) and Onboarding Analyst to help ... Field inquiries for information about Jane Street's legal structure and operations * Analyze and ...

Linedata

Operations Analyst

Charlotte, NC

Linedata is seeking an Operations & Technology Analyst to join our Global Services team. This role ... Support audit readiness and regulatory documentation activities, including KYC, AML, third-party ...

Jane Street

AML Onboarding Analyst

New York, NY · On-site

About the Position We are looking for an Anti-Money Laundering (AML) and Onboarding Analyst to help ... Field inquiries for information about Jane Street's legal structure and operations * Analyze and ...

SEI Investments

Operations Analyst, AML

Oaks, PA · Hybrid

As an Investor Services Analyst, you are required to comply with our department's rules and ... and investment operations solutions. Reflecting our experience within financial services and ...

BBVA

BSA/AML Compliance Manager

New York, NY · On-site

Demonstrated experience conducting complex investigations and analyzing potentially suspicious activity. * Experience executing AML operational controls, reconciliations, and quality assurance ...

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AML Operations Analyst information

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How much do aml operations analyst jobs pay per hour?

As of Aug 1, 2026, the average hourly pay for aml operations analyst in the United States is $33.75, according to ZipRecruiter salary data. Most workers in this role earn between $24.04 and $40.38 per hour, depending on experience, location, and employer.

What does an AML analyst do?

An AML (Anti-Money Laundering) analyst monitors financial transactions to detect and prevent money laundering and fraud. They review alerts, investigate suspicious activities, and ensure compliance with regulations, often using specialized software and maintaining detailed records. Strong analytical skills and knowledge of AML laws are essential for this role.

Does AML pay well?

AML Operations Analysts typically earn competitive salaries that vary by location and experience level. Entry-level positions may start with moderate pay, while experienced analysts with certifications like CAMS can earn higher salaries, especially in financial hubs. Overall, the role offers a solid compensation package within the compliance and financial services industry.

What are some common challenges faced by AML Operations Analysts, and how can they be addressed?

AML Operations Analysts often encounter challenges such as analyzing large volumes of complex transactional data, staying current with evolving regulatory requirements, and managing tight deadlines for case reviews. To address these challenges, it is important to develop strong analytical and organizational skills, leverage advanced software tools for data analysis, and participate in ongoing training on AML regulations. Collaborating closely with compliance officers and other team members also helps ensure thorough investigations and compliance with industry standards.

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

To thrive as an AML Operations Analyst, you need a solid understanding of financial regulations, analytical skills, and a background in finance, business, or a related field. Familiarity with AML monitoring systems, transaction screening tools, and certifications such as CAMS are commonly required. Attention to detail, critical thinking, and strong communication skills help analysts identify suspicious activities and collaborate with compliance teams. These competencies are crucial to effectively detect and prevent money laundering, ensuring regulatory compliance and protecting the organization from financial crime.

What is the difference between Aml Operations Analyst vs Kyc Analyst?

AspectAml Operations AnalystKyc Analyst
CertificationsAML certifications, Compliance certificationsKYC certifications, AML certifications
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial institutions, banks, fintech companies
Primary FocusMonitoring and investigating AML transactionsCustomer due diligence and identity verification
Common UsageRegulatory compliance, transaction monitoringCustomer onboarding, risk assessment

Both Aml Operations Analysts and Kyc Analysts work within financial compliance, often in similar environments like banks and fintech firms. While Aml Operations Analysts focus on monitoring transactions for suspicious activity, Kyc Analysts primarily handle customer verification and onboarding. Understanding these distinctions helps organizations assign the right roles for effective compliance management.

What does an AML Operations Analyst do?

An AML Operations Analyst is responsible for monitoring financial transactions and activities to detect and prevent money laundering and other suspicious activities. They review alerts, conduct investigations, analyze customer and transaction data, and prepare reports to comply with anti-money laundering (AML) regulations. Their work helps ensure that financial institutions adhere to legal requirements and protect against financial crimes.

How much do AML analysts earn?

AML analysts typically earn between $50,000 and $80,000 annually, depending on experience, location, and certifications. Entry-level positions may start lower, while experienced analysts with specialized skills can earn higher salaries, especially in financial hubs or with advanced certifications like CAMS.

What is an AML operations analyst?

An AML operations analyst is responsible for monitoring financial transactions to detect and prevent money laundering and fraud. They review alerts, investigate suspicious activities, and ensure compliance with anti-money laundering regulations, often using specialized software and data analysis skills.
More about AML Operations Analyst jobs
What cities are hiring for Aml Operations Analyst jobs? Cities with the most Aml Operations Analyst job openings:
What job categories do people searching Aml Operations Analyst jobs look for? The top searched job categories for Aml Operations Analyst jobs are:
AML Operations Analyst jobs near you
Infographic showing various Aml Operations Analyst job openings in the United States as of July 2026, with employment types broken down into 3% Locum Tenens, 1% Internship, 3% As Needed, 83% Full Time, 8% Part Time, and 2% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $70,210 per year, or $33.8 per hour.

AML Operations Analyst

Ramp

New York, NY • On-site, Remote

$100K - $150K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 11 days ago

Job description

About Ramp
Ramp is building the smart infrastructure for finance teams, embedded in the transaction flow of every dollar a business spends. We automate how over $200B in annualized spend flows in and out of 70,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books.
The problems are high-stakes, data-dense, and unforgiving.
We hire people with high agency and high urgency. We look for slope over intercept. We care less about where you trained and more about what you've built. At Ramp, everyone is a builder who owns problems end to end and makes consequential decisions that shape the outcome.
The median Ramp customer saves 5% and grows revenue 16% in their first year - far in excess of businesses operating without Ramp. We believe every ambitious company deserves the same.
If you want to build systems that directly shape how companies move and manage billions, Ramp is the place to do it.
About the Role
As a member of Ramp's AML Team, you will play a key role in executing Ramp's anti-money laundering and sanctions compliance program. You will be responsible for conducting investigations, filing SARs, driving process improvement, and supporting AI and automation initiatives for the AML program.
This role is ideal for someone who thrives in a fast-paced fintech environment, has strong analytical and investigative skills, and is excited about building scalable processes to support Ramp's growth. You'll work closely with our Compliance, Risk, Product, and Fraud Operations teams to ensure Ramp maintains a strong financial crimes compliance program.
What You'll Do
  • Review and disposition escalations from transaction monitoring alerts and internal referrals, conducting full investigations and determining reporting obligations
  • Draft and file Suspicious Activity Reports (SARs) and Unusual Activity Reports (UARs), ensuring narratives are accurate, defensible, and submitted within required timeframes
  • Flex into Sanctions, PEP, and KYC/EDD workflows as needed
  • Perform secondary peer reviews
  • Assist in the ongoing optimization of Ramp's AML systems and tooling, including rule tuning, automation implementation, and testing
  • Drive workflow design updates, process improvements and simplification, and contribute to maintenance of procedures and training materials
  • Support responses to bank partner requests, audits, and regulatory reporting and obligations
  • Triage and respond to escalations from internal teams to Compliance

What You Need
  • Minimum 4 years of experience in compliance advisory or operations teams, with at least 2 years as an AML investigator in an operations team (1LOD or 2LOD)
  • Experience drafting and filing SARs/UARs
  • Demonstrated familiarity with Sanctions, EDD, KYC/KYB and financial crimes compliance
  • Ability to handle multiple and fast-changing priorities
  • Exceptional written and verbal communication skills
  • Strong Investigative and critical thinking skills
  • Prior Fintech experience required
Nice to Haves
  • AI fluency, with experience delivering automation/AI solutions in compliance
  • Accreditation by ACAMS, an equivalent industry body, or other qualifications in the areas of financial crime, risk management, or compliance
  • Experience supporting a growing compliance team
  • Experience in high-growth start-ups, particularly in Fintech
  • Experience working cross-functionally with key stakeholders such as risk, engineering, and operations teams

Benefits available to all full-time Ramp employees (Global)
  • Flexible PTO
  • Centralized home-office equipment ordering
  • Health and wellness stipend
  • Budget for intra-office travel
  • Weekly coffee stipend

United States
  • 100% medical, dental & vision insurance coverage for you, with partial coverage for dependents
  • One Medical annual membership
  • 401(k), including employer match on contributions made while employed by Ramp
  • Fertility HRA (up to $10,000 per year)
  • Parental leave: up to 16 weeks (birthing + bonding) or 8 weeks (bonding only) at 100% pay
  • Pet insurance
  • In-office perks: lunch, snacks, drinks, and more
  • Relocation support to NYC or SF (as needed)
Canada
  • Group medical, dental, and vision coverage through Sun Life
  • Life, AD&D, and disability coverage
  • Fertility drug coverage (up to $4,000 lifetime)
  • Group Retirement Plan with employer match (RRSP + DPSP)
  • Parental leave: up to 16 weeks (birthing + bonding) or 8 weeks (bonding only) at 100% pay, with additional time available at reduced pay
  • Employee Assistance Program and virtual care through Lumino Health

United Kingdom
  • Private medical insurance through Freedom Elite
  • Virtual GP and at-home care via eMed x Livi
  • Workplace pension through Penfold, with salary sacrifice option
  • Parental leave: up to 16 weeks (birthing + bonding) or 8 weeks (bonding only) at 100% pay with additional time available at reduced pay

Referral Instructions
If you are being referred for the role, please contact that person to apply on your behalf.
Other notices
Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
Beware of recruiting scams: Ramp will only contact you through official @Ramp.com email addresses and will never ask for payment or sensitive personal information during the hiring process.
Ramp Applicant Privacy Notice

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