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Aml Operations Analyst Jobs (NOW HIRING)

NANO BANC

Senior BSA/AML Analyst

Irvine, CA · On-site

$33.56 - $43.26/hr

The Senior BSA/AML Analyst is responsible for the monitoring of activity, detection, and ... Coordinates Requests for Information between the BSA Department and Banc Operations. * Supports ...

RaceTrac

Payments Operations Analyst

Atlanta, GA · On-site

The Payments Operations Analyst is responsible for ensuring the reliability, efficiency, and risk ... Compliance & Risk Mitigation:  Ensuring adherence to financial regulations (e.g., AML, KYC) and ...

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 ... staff, operations, lending, and other compliance personnel. * Assist with the development and ...

Berkshire Bank

AML/CFT Due Diligence Analyst

Boston, MA · On-site

$52K - $90K/yr

... operations activities as needed; • Collaborates with other FIU members in furtherance of the FIU's strategic objectives and applicable regulations; • Escalates issues and situations requiring the ...

GP Fund Solutions

Treasury Operations Analyst

Latham, NY · Hybrid

$55K - $63K/yr

Treasury Operations Analyst - GP Fund Solutions As a Treasury Operations Analys t at GPFS, you'll ... Perform AML name screening for investors, beneficiaries, and vendors using the outsourced DDIQ ...

GP Fund Solutions

Treasury Operations Analyst

Latham, NY · On-site

$55K - $63K/yr

Treasury Operations Analyst GP Fund Solutions As a Treasury Operations Analys t at GPFS, you'll ... Perform AML name screening for investors, beneficiaries, and vendors using the outsourced DDIQ ...

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Bethpage

BSA/AML Case Analyst

Bethpage, NY · On-site

$31.93 - $38.32/hr

What You'll Do The BSA/AML Case Analyst is responsible for conducting and dispositioning mid-risk ... Risk Operations. * Assist in processing 314(a) and 314(b) information-sharing requests in ...

GP Fund Solutions

Treasury Operations Analyst

Latham, NY · On-site

$55K - $63K/yr

Treasury Operations Analyst - GP Fund Solutions As a Treasury Operations Analys t at GPFS, you'll ... Perform AML name screening for investors, beneficiaries, and vendors using the outsourced DDIQ ...

TradeStation Group, Inc.

Sr. AML Investigator

$100K - $110K/yr

Evaluate and analyze information uncovered during an investigation and make appropriate ... BSA/AML operations and compliance experience Desired Qualifications: * Certified Anti-Money ...

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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 2, 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.
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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.
Senior BSA/AML Analyst

Senior BSA/AML Analyst

NANO BANC

Irvine, CA • On-site

$33.56 - $43.26/hr

Full-time

Posted 17 days ago

Job description

Job Purpose:

The Senior BSA/AML Analyst is responsible for the monitoring of activity, detection, and documentation of suspicious activity of customers’, and the subsequent escalation of suspicious activity as required under the Bank Secrecy Act and the Banc’s BSA/AML Compliance Program and Procedures.

Essential Duties and Responsibilities:

  • Independently perform reviews, monitoring and analysis of various reports, logs, and transaction data to identify trends, unusual activity, and monitor large currency activity; determines if transactions are suspicious in nature.
  • Ensure efficient identification and monitoring of suspicious activities and transactions through coordination and management of system generated and manual alerts.
  • Ensure timely, efficient escalation of suspicious activities and transactions further review.
  • Makes decisions and provides rationale for disposition of alerts.
  • Responsible for inventory management of all alert level items within the BSA Department including tracking of risk metrics related to BSA Operations.
  • Coordinates Requests for Information between the BSA Department and Banc Operations.
  • Supports review of new account documentation for compliance with BSA/AML, CIP, OFAC, and CDD compliance.
  • Assist with AML screening and CDD/EDD reviews for prospective new customers in accordance with the Banc's policies and procedures.
  • Ensure timely, efficient reporting of all currency transaction reports and maintain record keeping for retention requirements.
  • Monitor the sales of monetary instruments and ensure the accuracy of any required reporting.
  • Maintain an understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends.
  • Perform other duties as assigned.
  • Bachelor’s degree in business, Finance or another related field is preferred
  • Three to five years of banking experience with exposure to BSA/AML and OFAC
  • Knowledge of BSA/AML and OFAC regulations
  • Acknowledge and observe strict confidentiality requirements
  • High degree of accuracy and attention to detail
  • Strong analytical and critical thinking skills
  • Ability to multi-task and work in high volume environment
  • Good communication skills, written and verbal
  • Organizational and time management skills
  • Ability to work well independently and with others

Work Conditions: The work environment described here is representative of those an employee encounter while performing the essential functions of this job.

  • While performing the duties of this job, the employee is occasionally required to stand, walk; sit; use hands to finger, handle, or feel, occasionally lift one to fifteen pounds.
  • Working Conditions are in office.
  • The noise level in the work environment is usually moderate.

Training: Must complete all required mandatory and regulatory training. Bank Secrecy Act (BSA): Follow all policies and procedures of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Asset Control (OFAC).

The above job description is not intended to be an all-inclusive list of duties and standards of the position. Incumbents will follow any other instructions and perform any other related duties as assigned by their supervisor. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.