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Aml Testing Jobs (NOW HIRING)

Capital One

Compliance Tester II

Plano, TX · On-site

At least 1 year of Compliance Testing , Compliance Monitoring, Quality Assurance, Audit Experience, Anti-Money Laundering (AML) investigation, or Fraud Investigation experience * At least 2 years of ...

Capital One

Compliance Tester II

Richmond, VA

At least 1 year of Compliance Testing , Compliance Monitoring, Quality Assurance, Audit Experience, Anti-Money Laundering (AML) investigation, or Fraud Investigation experience * At least 2 years of ...

Capital One

Compliance Tester II

Wilmington, DE

At least 1 year of Compliance Testing , Compliance Monitoring, Quality Assurance, Audit Experience, Anti-Money Laundering (AML) investigation, or Fraud Investigation experience * At least 2 years of ...

Capital One

Compliance Tester II

Wilmington, DE · On-site

At least 1 year of Compliance Testing , Compliance Monitoring, Quality Assurance, Audit Experience, Anti-Money Laundering (AML) investigation, or Fraud Investigation experience * At least 2 years of ...

Capital One

Compliance Tester II

Mclean, VA · On-site

At least 1 year of Compliance Testing , Compliance Monitoring, Quality Assurance, Audit Experience, Anti-Money Laundering (AML) investigation, or Fraud Investigation experience * At least 2 years of ...

Northern Bank

AML/CFT Compliance Analyst

Woburn, MA · On-site

$65K - $75K/yr

The AML/CFT Compliance Analyst is responsible for performing quality control (QC) of the bank ... Perform quality control testing of first line of defense anti money laundering and fraud alert ...

Northern Bank

AML/CFT Compliance Analyst

Woburn, MA · On-site

$65K - $75K/yr

The AML/CFT Compliance Analyst is responsible for performing quality control (QC) of the bank ... Perform quality control testing of first line of defense anti money laundering and fraud alert ...

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 ... Participate in regulatory examinations, audits, and independent testing by providing requested ...

Collabera

AML Investigator/Analyst

Brooklyn, OH

AML Investigator/Analyst Location: Brooklyn, OH 44144 Duration: 6+ months (Possibility of Extension ... Additional analyst duties may involve periodic systems testing, data validation or research to aid ...

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AML Testing information

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$11

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$69

How much do aml testing jobs pay per hour?

As of Aug 15, 2026, the average hourly pay for aml testing in the United States is $34.86, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $43.51 per hour, depending on experience, location, and employer.

What is the difference between Aml Testing vs Kyc Analyst?

AspectAml TestingKyc Analyst
Primary FocusMonitoring and testing anti-money laundering controlsConducting customer due diligence and verifying identities
CertificationsAML certifications, Compliance trainingKYC certifications, Compliance training
Work EnvironmentFinancial institutions, Compliance departmentsBanking, Financial services
Industry UsageRegulatory compliance, Risk managementCustomer onboarding, Fraud prevention

While both Aml Testing and Kyc Analyst roles are essential in financial compliance, Aml Testing primarily focuses on evaluating anti-money laundering controls and testing their effectiveness, whereas Kyc Analysts handle customer verification and onboarding processes. Both roles require compliance certifications and are commonly found within financial institutions, but they serve different aspects of regulatory adherence and risk management.

What skills and qualifications are needed for AML testing?

To thrive as an AML Testing Analyst, you need a strong understanding of anti-money laundering regulations, analytical skills, and a background in finance or compliance. Familiarity with transaction monitoring systems, data analysis tools like Excel or SQL, and relevant certifications such as CAMS are typically required. Attention to detail, critical thinking, and effective communication make someone stand out in this role. These skills are crucial for accurately identifying suspicious activities, ensuring regulatory compliance, and safeguarding an organization against financial crimes.

What are common challenges in AML testing and how can they be addressed?

Professionals in AML Testing often encounter challenges such as rapidly evolving regulatory requirements, handling large volumes of transactional data, and identifying sophisticated money laundering patterns. Staying updated on global AML regulations and leveraging advanced data analytics tools can help address these challenges. Collaboration with compliance teams and continuous training are also vital to ensure effective detection and reporting of suspicious activities.

What is AML testing?

AML Testing, or Anti-Money Laundering Testing, refers to the processes and procedures used by financial institutions and other regulated entities to detect and prevent money laundering activities. This involves monitoring transactions, analyzing customer data, and ensuring compliance with relevant laws and regulations. AML testing helps organizations identify suspicious activities, assess risks, and report potential violations to authorities. Regular AML testing is essential to safeguard the financial system against crime and to avoid legal penalties.
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AML Testing jobs near you
Infographic showing various Aml Testing job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 85% Full Time, 9% Part Time, 4% Contract, and 1% Nights. Highlights an 89% Physical, 2% Hybrid, and 9% Remote job distribution, with an average salary of $72,510 per year, or $34.9 per hour.

AML - Senior Analyst - AML Governance

Interactive Brokers

Chicago, IL • On-site

$85K - $130K/yr

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 29 days ago

Job description

About the Company
Interactive Brokers Group, Inc. (NASDAQ: IBKR), a member of the S&P 500, is a global financial services company headquartered in Greenwich, Connecticut, with offices in over 15 countries. Through its affiliates, Interactive Brokers provides automated trade execution and custody of securities, commodities, foreign exchange, and prediction markets on over 170 markets in numerous countries and currencies.
For more than four decades, Interactive Brokers has focused on technology, automation, and innovation to provide clients worldwide with a sophisticated, unified platform to manage their investment portfolios. We serve individual investors, hedge funds, proprietary trading groups, financial advisors, and introducing brokers.
Our culture is driven by problem-solving, efficiency, and continuous improvement. We look for individuals who are intellectually curious, collaborative, and motivated to contribute to technology that helps simplify and enhance access to global financial markets. Interactive Brokers has consistently been recognized as a top broker by respected industry sources including Barron's, Investopedia, Stockbrokers.com, and others.
This is Hybrid role (4 days in office /1 day remote)
Interactive Brokers is seeking a Senior AML Governance Analyst to join our Financial Crimes AML Governance Team. In this role, you will manage and track the policies and procedures carried out by various AML units, as well as compliance-related issues that could impact the Financial Crimes program. You will also perform risk assessments and maintain the Global Financial Crimes Control Library. This position requires strong regulatory knowledge, issue and change management experience, and the ability to serve as a point of contact between key stakeholders and internal/external audit functions. The ideal candidate is proactive, thrives in a fast-paced environment, has strong verbal and written communication skills, and can collaborate effectively across AML units to help govern anti-money laundering risk at IBKR.
Responsibilities:
  • Manage and track policies and procedures carried out by the various AML units as well as compliance-related issues, ensuring timely resolution and regulatory alignment.
  • Maintain the Global Financial Crimes Control Library, which internal teams, auditors, and regulators use to assess the adequacy and effectiveness of IBKR's AML compliance controls.
  • Conduct product risk assessments on new material products to identify inherent risks, evaluate existing controls, and recommend new controls to bring product risk within the firm's risk tolerance.
  • Conduct periodic global AML and Trade Surveillance risk assessments across global IBKR regions (North America, Europe, APAC) to evaluate the Financial Crimes Control Library against regulatory red flags and protect the firm's business services from exploitation for illicit AML/CTF or market manipulation purposes.
  • Serve as the main point of contact for internal and external auditors, facilitating clear communication and coordinating responses to audit requests and inquiries.
  • Facilitate monthly global AML calls with global stakeholders to ensure alignment across IBKR's global entities.
  • Provide support in developing and maintaining policies and procedures.

Qualifications
  • Bachelor's or Master's degree.
  • 4+ years of experience in the financial services industry or related relevant work experience.
  • Knowledge of AML and trading products (Equities, Options, Futures, FOREX, and Crypto).
  • Experience performing risk assessments, controls testing, or similar assurance activities.
  • Experience with U.S. AML regulatory regime.
  • Excellent oral and written communication skills.
  • Detail-oriented, with strong organizational and project management skills.
  • ACAMS, CFCS, or other similar Compliance diploma or accreditation are a plus.

To be successful in this position, you will have the following:
  • Self-motivated, with the ability to handle tasks independently and with minimal supervision.
  • Strong analytical and problem-solving skills.
  • Excellent collaboration and communication skills, both verbal and written.
  • Outstanding organizational and time management abilities.

Company Benefits:
  • Competitive salary, annual performance-based bonus, and stock grant awards
  • 401(k) retirement plan with competitive company match
  • Excellent health and wellness benefits, including medical, dental, and vision benefits. 100% employer-paid medical premiums, with generous employer contributions to dental & vision plans as well.
  • Wellness screening and assessments, health coaches, and counseling services through an Employee Assistance Program (EAP)
  • Generous paid parental leave (up to 16 weeks paid parental leave for eligible employees)
  • Company-paid basic life insurance, accidental death & dismemberment (AD&D), and short- and long-term disability coverage
  • Flexible Spending Accounts (Healthcare, Dependent Care, and Commuter FSAs)
  • Quarterly fitness stipend to offset costs associated with traditional gym and fitness memberships or fees
  • Education reimbursement and professional development opportunities
  • Legal services, telehealth access, and voluntary insurance options
  • Backup child and adult care support through Care.com
  • Daily lunch allowance and fully stocked kitchen with healthy breakfast and snack options

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