ZipRecruiter

Log In

1

Aml Risk Analyst Jobs (NOW HIRING)

Fin

Risk Analyst

New York, NY · On-site

$100K - $175K/yr

Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations ... analysis, risk management, or financial crime prevention, ideally within fintech, digital assets ...

Fin

Risk Analyst

New York, NY · On-site +1

$100K - $175K/yr

Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations ... analysis, risk management, or financial crime prevention, ideally within fintech, digital assets ...

Fin

Risk Analyst

New York, NY · Remote

$100K - $175K/yr

Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations ... analysis, risk management, or financial crime prevention, ideally within fintech, digital assets ...

BBVA

Audit Associate- AML Risk

New York, NY · On-site

ROLE OVERVIEW As an Internal Auditor Associate on AML, you will analyze and evaluate AML processes ... Execute risk-based internal audit engagements covering BSA/AML, Sanctions (OFAC) risk, NYS DFS Part ...

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 ...

Citizens

AML Investigator

Medford, MA

$69K - $92K/yr

Perform an independent assessment of the risk represented by the customer and/or the activity in ... Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to ...

Citizens Financial Group

AML Investigator

Medford, MA · On-site

$69K - $92K/yr

Perform an independent assessment of the risk represented by the customer and/or the activity in ... Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to ...

Citizens Financial Group

AML Investigator

Medford, MA · On-site

$69K - $92K/yr

Perform an independent assessment of the risk represented by the customer and/or the activity in ... Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to ...

Citizens Bank

AML Investigator

Medford, MA · On-site

$69K - $92K/yr

Perform an independent assessment of the risk represented by the customer and/or the activity in ... Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to ...

Citizens Financial Group

AML Investigator

Westwood, MA

$69K - $92K/yr

Perform an independent assessment of the risk represented by the customer and/or the activity in ... Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to ...

next page

Showing results 1-20

All JobsAml Risk Analyst Jobs

AML Risk Analyst information

See salary details

$15

$40

$65

How much do aml risk analyst jobs pay per hour?

As of Aug 12, 2026, the average hourly pay for aml risk analyst in the United States is $40.49, according to ZipRecruiter salary data. Most workers in this role earn between $29.81 and $49.28 per hour, depending on experience, location, and employer.

How does an AML Risk Analyst typically collaborate with other departments to ensure compliance?

As an AML Risk Analyst, you'll work closely with departments such as Compliance, Legal, Operations, and IT to identify and mitigate potential money laundering risks. Collaboration often involves reviewing suspicious activity reports, discussing complex cases, and ensuring that the latest regulatory requirements are implemented across the organization. Effective communication and teamwork are essential, as your insights help inform policy updates and staff training, ultimately strengthening the company's anti-money laundering framework.

What does an AML Risk Analyst do?

An AML (Anti-Money Laundering) Risk Analyst is responsible for identifying and assessing potential risks related to money laundering and financial crimes within an organization. They analyze financial transactions, review customer data, and monitor activities to ensure compliance with regulatory requirements and internal policies. Their role often involves investigating suspicious activities, preparing reports for regulatory bodies, and recommending improvements to the organization's AML processes.

What are the key skills and qualifications needed to thrive as an AML Risk Analyst?

To thrive as an AML Risk Analyst, you need strong analytical skills, knowledge of anti-money laundering regulations, and usually a degree in finance, business, or a related field. Familiarity with AML software tools, transaction monitoring systems, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are commonly required. Attention to detail, critical thinking, and effective communication are vital soft skills for identifying suspicious activity and collaborating with compliance teams. These skills and qualifications are crucial to ensure regulatory compliance, prevent financial crime, and protect the organization from reputational and monetary risks.

What is the difference between Aml Risk Analyst vs Compliance Analyst?

AspectAml Risk AnalystCompliance Analyst
CertificationsACAMS, CAMSCCA, CAMS (optional)
Work EnvironmentFinancial institutions, banksVarious industries, including finance and healthcare
Primary FocusAnti-money laundering risk detectionRegulatory compliance and policies

The main difference between an Aml Risk Analyst and a Compliance Analyst is their focus area. An Aml Risk Analyst specializes in identifying and mitigating money laundering risks within financial institutions, often requiring certifications like CAMS. In contrast, a Compliance Analyst oversees adherence to various regulations across industries, with a broader scope. Both roles require strong analytical skills and knowledge of industry regulations, but their specific responsibilities and certifications differ.

What cities are hiring for Aml Risk Analyst jobs? Cities with the most Aml Risk Analyst job openings:
What states have the most Aml Risk Analyst jobs? States with the most job openings for Aml Risk Analyst jobs include:
AML Risk Analyst jobs near you
Infographic showing various Aml Risk Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 88% Full Time, 8% Part Time, and 3% Contract. Highlights an 88% Physical, 5% Hybrid, and 7% Remote job distribution, with an average salary of $84,210 per year, or $40.5 per hour.

Analyst, GBM AML Risk Assessment

Scotiabank

Dallas, TX • On-site

Full-time

Re-posted 13 days ago

Job description

Global Banking and Markets
Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years. Scotiabank's strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world.
Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.
Be part of an innovative, Global Capital Markets and Investment Banking business with a unique geographic footprint that puts capital to work for our clients across industries! We work together to drive ambition for every future!
Purpose
The Analyst, GBM/GTB AML and Sanctions Risk Assessment, contributes to the overall success of the GBM/GTB AML Risk Assessment Team by supporting the strategic execution and continuous enhancement of AML and Sanctions risk assessment activities across Global Banking and Markets (GBM) and Global Transaction Banking (GTB). The Analyst will support Change Management Risk Assessments from an AML and Sanctions lens, including both the New Initiative Risk Assessment / New Initiative AML & Sanctions Risk Assessment process (NIRA/NIASRA) and Third-Party Risk Assessment reviews. The role will support the Senior Manager, GBM AML Risk Assessments, while contributing to the broader Risk Assessment Team's mandate under the Head of GBM/GTB AML Risk Assessment.
The successful candidate will support the review, coordination, documentation, and tracking of AML and Sanctions risks associated with new initiatives, products, services, business changes, and third-party relationships.
In addition, the Analyst will help develop clear, and well-organized materials for stakeholders, including risk assessment summaries, action item trackers, meeting materials, and management reporting that support timely decision-making, effective challenge, and regulatory-ready documentation.
What You'll Do
  • Support Change Management Risk Assessments from an AML and Sanctions perspective by assisting with reviews of new initiatives, products, services, business changes, and third-party relationships across GBM and GTB.
  • Support the NIRA/NIASRA process by coordinating intake, reviewing materials, documenting AML and Sanctions considerations, tracking open items, and supporting timely completion of assessments in alignment with program expectations.
  • Support Third-Party Risk Assessment reviews by helping evaluate AML and Sanctions risks associated with vendor, service provider, and third-party relationships, including review of relevant documentation, risk factors, controls, and escalation points.
  • Assist in identifying, documenting, and escalating AML and Sanctions risks including client, product, geography, transaction, sanctions, control, and operational considerations relevant to new initiatives and third-party engagements.
  • Maintain assessment trackers, inventories, and supporting documentation to provide visibility into assessment status, aging items, stakeholder follow-ups, key decisions, and required action plans.
  • Support effective challenge and quality assurance by reviewing submissions for completeness, consistency, and alignment with AML and Sanctions risk assessment methodology, procedures, and regulatory expectations.
  • Collaborate with the business, onboarding, business risk management, sanctions advisory, other members of the AML program third-party risk, operations, and technology stakeholders to obtain required information, clarify risk drivers, and support consistent execution of the assessment process.
  • Prepare clear written summaries and presentation materials that communicate risk assessment outcomes, open issues, action items, and key themes in a concise and management-ready format.
  • Contribute to continuous enhancement of Change Management Risk Assessment procedures by helping document process steps, identify efficiency opportunities, strengthen controls, and support consistency across NIRA/NIASRA and Third-Party Risk Assessment activities.
  • Support the broader annual GBM/GTB AML and Sanctions Risk Assessment mandate as needed by assisting with data gathering, analysis, documentation, or stakeholder coordination where capacity or program priorities require cross-team support.
  • Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank's Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
  • Champions a high-performance environment and contributes to an inclusive work environment.

What You'll Bring
  • Minimum of 1-3 years in financial services, AML/ATF, Sanctions, risk management, compliance, audit, operations, or a related control function;
  • Minimum Bachelor's degree in business, finance, risk management, related field or equivalent experience;
  • ACAMS certified or interest in pursuing AML-related certification preferred;
  • Knowledge of GBM and GTB businesses, including capital markets, transaction banking, products, services, operations, and systems preferred;
  • Knowledge of AML/ATF and Sanctions regulatory requirements, expectations, and risk assessment concepts preferred;
  • Strong written communication skills with the ability to summarize complex information clearly and concisely for management and stakeholders;
  • Strong organizational skills with the ability to maintain trackers, monitor deadlines, coordinate follow-ups, and support multiple assessments at different stages of completion;
  • Ability to work independently and cooperatively in a team environment, including with senior stakeholders and cross-functional partner groups;
  • Good problem-solving, time management, and judgment skills, with attention to detail and a willingness to ask questions when further clarification is required;
  • Comfort operating in a fast-paced change management environment with evolving priorities, deadlines, and stakeholder expectations; and
  • Demonstrates curiosity, sound judgment, and interest in learning AML and Sanctions risk assessment practices.

Interested?
If your experience is closely related but doesn't align perfectly with every qualification, we do encourage you to apply - you might be the right candidate for this or other roles at Scotiabank!
At Scotiabank, every employee is empowered to reach their fullest potential, respected for who they are and, embraced for their differences. That's why we work to grow and diversify talent and engage employees in a performance-oriented culture.
What's in it for you?
Scotiabank wants you to be able to bring your best self to work - and life, every day. With a focus on holistic well-being, our many flexible benefit programs are designed to help support your unique family, financial, physical, mental, and social health needs.
#GBM

Apply