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Aml Operations Analyst Jobs (NOW HIRING)

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 ...

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 ...

Ghr

Consumer AML Program Lead

Charlotte, NC · On-site

The Program Manager will work directly with management of the impacted business and operations area ... analytical skills, critical thinking, and process improvement mind-set. Responsibilities:

Ghr

Consumer AML Program Lead

Phoenix, AZ · On-site

The Program Manager will work directly with management of the impacted business and operations area ... analytical skills, critical thinking, and process improvement mind-set. Responsibilities:

Ghr

Consumer AML Program Lead

Kennesaw, GA · On-site

The Program Manager will work directly with management of the impacted business and operations area ... analytical skills, critical thinking, and process improvement mind-set. Responsibilities:

Ghr

Consumer AML Program Lead

Fort Worth, TX · On-site

The Program Manager will work directly with management of the impacted business and operations area ... analytical skills, critical thinking, and process improvement mind-set. Responsibilities:

Ghr

Consumer AML Program Lead

Pennington, NJ · On-site

The Program Manager will work directly with management of the impacted business and operations area ... analytical skills, critical thinking, and process improvement mind-set. Responsibilities:

Onyx Games LLC

AML Analyst

New York, NY · On-site

... AML Analyst to help protect the integrity of the platform and support a safe, compliant user ... You'll work closely with the Operations, Regulatory, Finance, and Trading teams. This is a hands-on ...

Optiver

Equities Operations Analyst

New York, NY

What you'll do As an Operations Analyst, your key responsibilities include: Trading Operations ... Coordinate end-to-end onboarding of new counterparties - gathering KYC/AML documentation, liaising ...

Optiver

Operations Analyst

New York, NY · On-site

$110K - $133K/yr

What you'll do As an Operations Analyst, your key responsibilities include: Trading Operations ... Coordinate end-to-end onboarding of new counterparties - gathering KYC/AML documentation, liaising ...

Infinite Agents, Inc

Senior AML Analyst

Presidio, TX · On-site

Overview As a Senior AML Analyst, you'll work directly alongside the CCO to operate the AML/BSA ... Compliance Operations & Program Building Contribute to monitoring rule design and threshold ...

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All JobsAml Operations Analyst Jobs

AML Operations Analyst information

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$33

$56

How much do aml operations analyst jobs pay per hour?

As of Jul 3, 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 June 2026, with employment types broken down into 2% As Needed, 31% Full Time, 63% Part Time, 2% Temporary, and 2% Nights. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $70,210 per year, or $33.8 per hour.
AML Onboarding Analyst

AML Onboarding Analyst

Jane Street

New York, NY

Other

Posted 14 days ago

Job description

About the Position

We are looking for an Anti-Money Laundering (AML) and Onboarding Analyst to help our Legal & Compliance team implement complex and evolving regulatory requirements across multiple business lines and global jurisdictions. 

In this role, you will collaborate with colleagues on teams across our global offices, including Operations, Traders, and Banking, as well as with external trading counterparties to: 

  • Onboard trading counterparties and support existing relationships
  • Field inquiries for information about Jane Street's legal structure and operations
  • Analyze and investigate counterparty risk 
  • Continue to develop your understanding of regulatory frameworks and AML rules as they apply to Jane Street's business 
  • Support other teams in multiple stages of the counterparty relationship
  • Assist the team with building out policies and procedures to meet the evolving needs of Jane Street's business 
About You
  • Bachelor's degree
  • Prior experience with corporate documentation in a compliance, corporate paralegal, or client services role is preferred
  • Resourceful; able to seek out answers both internally and externally to solve problems
  • Motivated self-starter who can handle competing priorities and work effectively in a challenging, fast-paced environment
  • Excellent attention to detail and organizational skills
  • Communicates clearly with colleagues and external partners
  • Discreet and trustworthy; able to exercise sound judgement with sensitive information

If you're a recruiting agency and want to partner with us, please reach out to agency-partnerships@janestreet.com. 

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