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Aml Risk Jobs (NOW HIRING)

Intuit

Staff AML Compliance Manager

San Diego, CA · On-site

Support AML risk assessments, control monitoring, and remediation efforts. * Assist with audit and regulatory exam readiness activities. * Monitor product and partnership changes to ensure AML ...

MUFG Bank, Ltd.

Global Head of AML Advisory

Irving, TX · Hybrid

Co Manages a Financial Institution Enhanced Due Diligence Team from a risk management perspective. * Remains current and active on industry developments, best practices and standards relating to AML.

MUFG

Global AML Advisory, Vice President

Irving, TX · Hybrid

As an AML/FCC subject matter expert on high risk customer segments, including correspondent banking customers, digital asset service providers and high risk retail, they are responsible for providing ...

Valley Bank

FCC Risk Assessment Lead

Morristown, NJ · On-site

Develop the annual AML and Sanctions risk assessment plans; Execute and properly document the assessments, ensuring all deficiencies identified are corrected within the specified time frame; and ...

Fwainvest

NY · On-site

$90 - $120/hr

... AML risk relevant and critical or reputational risk matters. · Provide guidance and support in the detection and reporting of suspicious activity. · Administer policies and procedures to ensure ...

Transact Campus Inc

BSA AML Program Manager

Atlanta, GA · On-site

$110K - $150K/yr

BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are: Illumia is an industry ... This role serves as a key liaison between Compliance, Banking Operations, Risk, Technology, Legal ...

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AML Risk information

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How much do aml risk jobs pay per hour?

As of Aug 15, 2026, the average hourly pay for aml risk in the United States is $30.34, according to ZipRecruiter salary data. Most workers in this role earn between $19.47 and $38.70 per hour, depending on experience, location, and employer.

What is the difference between Aml Risk vs Compliance Analyst?

AspectAml RiskCompliance Analyst
Required CredentialsCertifications like CAMS, CRCMCertifications like CCEP, CAMS (optional)
Work EnvironmentFinancial institutions, banks, fintechsFinancial institutions, corporations, regulatory agencies
Employer & Industry UsageFocus on anti-money laundering and fraud preventionBroader compliance tasks including AML, KYC, and regulatory adherence

While both roles involve regulatory compliance, Aml Risk specialists focus specifically on anti-money laundering measures, risk assessment, and transaction monitoring. Compliance Analysts handle a wider range of compliance functions, including AML, KYC, and other regulatory requirements. The roles often overlap but differ in scope and specialization within the compliance field.

What are some typical challenges faced by AML Risk professionals when working with cross-functional teams?

AML Risk professionals often collaborate with compliance, legal, operations, and IT teams to detect and prevent financial crimes. A common challenge is ensuring that all teams have a consistent understanding of regulatory requirements and internal risk policies. Differences in priorities or technical language can also create communication gaps, so strong interpersonal skills and the ability to translate complex regulations into actionable steps are crucial. Building trust and maintaining open lines of communication with cross-functional partners is essential for effective risk management.

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

To thrive as an AML Risk Analyst, you need a solid understanding of anti-money laundering regulations, risk assessment, and financial crime detection, usually supported by a degree in finance, law, or a related field. Familiarity with AML monitoring software, databases (such as World-Check or Actimize), and certifications like CAMS (Certified Anti-Money Laundering Specialist) are commonly required. Strong analytical thinking, attention to detail, and effective communication skills help professionals excel in identifying suspicious activities and collaborating with compliance teams. These skills are essential to ensure regulatory compliance, safeguard institutions from financial crime, and maintain the integrity of the financial system.

What is an AML Risk analyst?

An AML (Anti-Money Laundering) Risk Analyst is a financial professional responsible for identifying, assessing, and mitigating risks related to money laundering and terrorist financing within an organization. They analyze customer transactions, monitor for suspicious activities, and ensure compliance with regulations such as the Bank Secrecy Act and the USA PATRIOT Act. AML Risk Analysts also develop and implement policies to detect and prevent illegal financial activities, working closely with compliance teams and regulatory authorities.
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What are the most commonly searched types of Aml Risk jobs?

The most popular types of Aml Risk jobs are:

What job categories do people searching Aml Risk jobs look for?

The top searched job categories for Aml Risk jobs are:

AML Risk jobs near you
Infographic showing various Aml Risk 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 $63,100 per year, or $30.3 per hour.

BSA/AML Case Analyst

Bethpage Federal Credit Union

Bethpage, NY • Remote

$31.93 - $38.32/hr

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 7 days ago

Job description

It Starts With Our Employees

FourLeaf's ultimate goal is to provide the best-in-class member and employee experience, and it all begins with two things: hiring incredible people and giving them a great place to work.

What You’ll Do

The BSA/AML Case Analyst is responsible for conducting and dispositioning mid-risk and continuation case investigations using a risk-based approach within Verafin, performing detailed research and documentation to determine whether activity can be mitigated or requires a SAR filing. This role includes writing SARs, escalating high-risk cases to leadership, and ensuring thorough record retention for audits and regulatory reviews.

This opportunity is open to flexible work options including a hybrid or remote set up.

Core Contributions

  • Investigate Tier 1 Cases and manual referrals using Verafin’s BSA/AML monitoring system, incorporating internet research, database queries, negative media screening, and internal system reviews.
  • Determine whether identified activity is suspicious, and if so, assess the level of BSA/AML risk. Provide recommendations to management on whether activity should be escalated for law enforcement referral or reviewed for potential account closure.
  • Coordinate with various business lines including Retail Banking, Business Banking, Fraud, Legal, and Regulatory Compliance, to gather supporting information and properly disposition cases.
  • Issue Requests for Information (RFIs) to internal business partners in Retail Banking, to validate or substantiate member activity.
  • Write and submit Suspicious Activity Reports (SARs) and Continuing Activity SARs within Verafin, ensuring accuracy and compliance with FinCEN requirements and internal deadlines.
  • Escalate any high-risk cases (e.g., terrorism, human trafficking, negative media, employee account concerns) immediately to the BSA/AML Compliance Officer or Assistant Manager BSA/AML High Risk Operations.
  • Assist in processing 314(a) and 314(b) information-sharing requests in accordance with FinCEN guidelines, including validating request legitimacy and documenting all shared information.
  • Provide subject matter expertise and training support to junior analysts, specialists, or contractors.
  • Stay current on regulatory developments and participate in ongoing BSA/AML training. Support the BSA/AML Compliance Officer in ensuring FourLeaf’s compliance and reducing risk exposure.
  • Perform additional duties or special projects as assigned by management in support of the BSA/AML program and broader compliance functions.

Assets You Will Bring

  • Bachelor’s Degree preferred or equivalent experience.

  • 3+ Years of experience working in a relevant field (i.e. BSA/AML, law enforcement, fraud, forensic accounting, or financial crime compliance) required.

  • At least 1 year of previous SAR writing experience required.
  • CAMS or qualified to apply and obtain CAMS certification within 6 months.
  • Verafin and Fiserv DNA experience (a plus, not required).

The estimated salary for this role is $31.93 to $38.32 per hour. (FourLeaf Federal Credit Union offers a comprehensive benefits package, including medical, dental, and vision coverage; life and disability insurance; voluntary benefit programs; a 401(k) plan with employer match; reimbursement and wellness programs; and an annual performance-based bonus.) In addition to the salary or hourly rate listed above there may be other compensation & benefits available.

#LI-Remote

What Sets Us Apart?

In addition to our comprehensive benefits, we invest in employee connection and well-being through:

  • Competitive 401(k)
  • Tuition and fitness reimbursement programs
  • Flexible work options
  • Volunteer opportunities
  • Executive “Water Cooler Chats”
  • Clubs, sports, and social events
  • Food truck days

….and more!

Who is FourLeaf?

FourLeaf Federal Credit Union (FourLeaf) has been committed to the financial well-being of our members for over 80 years. Through our full range of competitive savings and loan products, you can trust us in every step of your financial journey. From applying for a credit card to closing on your mortgage to opening your child’s first savings account, FourLeaf is here to help you reach your financial goals.

We are proud to be an award-winning place to work! Some of our recent recognitions include Certified Great Place to Work 2024-2025, America’s Greatest Midsize Workplaces 2025, and Fortune’s Best Workplaces in Financial Services & Insurance 2024. 

As a credit union, our vision is to enrich the lives of our members, employees, and communities. Since 2002, we have been an integral community partner through our charitable giving and community development programs in New York and beyond.

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