Bridgewater, NJ · On-site
$27.71 - $32.09/hr
We are looking for an AML Analyst to support anti-money laundering review activities for a Long-term Contract position based in Bridgewater, New Jersey. In this role, you will examine high-value ...
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Bridgewater, NJ · On-site
$27.71 - $32.09/hr
We are looking for an AML Analyst to support anti-money laundering review activities for a Long-term Contract position based in Bridgewater, New Jersey. In this role, you will examine high-value ...
Tampa, FL · Remote
$28 - $35/hr
Remote Position Type: Full Time The AML (Anti Money Laundering) Analyst investigates suspicious activity on members' accounts in compliance with the Bank Secrecy Act, Anti-Money Laundering, and ...
Tampa, FL · Remote
$28 - $35/hr
Remote Position Type: Full Time The AML (Anti Money Laundering) Analyst investigates suspicious activity on members' accounts in compliance with the Bank Secrecy Act, Anti-Money Laundering, and ...
Chicago, IL · On-site
Job#: 3046420 AML Analyst Location: Chicago, Illinois (Onsite) Role Overview The AML Analyst is accountable for following approved, documented processes and protocols to analyze information and ...
Chicago, IL · On-site
Job#: 3046420 AML Analyst Location: Chicago, Illinois (Onsite) Role Overview The AML Analyst is accountable for following approved, documented processes and protocols to analyze information and ...
Northbrook, IL · On-site
$28.50 - $30/hr
We are looking for an AML Analyst to support a major banking client on a Long-term Contract assignment based in Northbrook, Illinois. This position focuses on quality review and investigative ...
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Northbrook, IL · On-site
$28.50 - $30/hr
We are looking for an AML Analyst to support a major banking client on a Long-term Contract assignment based in Northbrook, Illinois. This position focuses on quality review and investigative ...
Tampa, FL · On-site
$51K/yr
Remote Position Type: Full Time The AML (Anti Money Laundering) Analyst investigates suspicious activity on members' accounts in compliance with the Bank Secrecy Act, Anti-Money Laundering, and ...
Tampa, FL · On-site
$51K/yr
Remote Position Type: Full Time The AML (Anti Money Laundering) Analyst investigates suspicious activity on members' accounts in compliance with the Bank Secrecy Act, Anti-Money Laundering, and ...
Northbrook, IL · On-site
$30 - $35/hr
We are looking for an AML Analyst to support a major banking compliance initiative in Illinois. This Long-term Contract position is ideal for someone who can assess investigative work, uphold quality ...
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Northbrook, IL · On-site
$30 - $35/hr
We are looking for an AML Analyst to support a major banking compliance initiative in Illinois. This Long-term Contract position is ideal for someone who can assess investigative work, uphold quality ...
Tampa, FL · On-site +1
$28 - $35/hr
Remote Position Type: Full Time The AML (Anti Money Laundering) Analyst investigates suspicious activity on members' accounts in compliance with the Bank Secrecy Act, Anti-Money Laundering, and ...
Tampa, FL · On-site +1
$28 - $35/hr
Remote Position Type: Full Time The AML (Anti Money Laundering) Analyst investigates suspicious activity on members' accounts in compliance with the Bank Secrecy Act, Anti-Money Laundering, and ...
Washington, DC · On-site
$28.50 - $33/hr
We are looking for an AML Analyst to support anti-money laundering activities through detailed review of customer transactions and account documentation in Washington, District of Columbia. This ...
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Washington, DC · On-site
$28.50 - $33/hr
We are looking for an AML Analyst to support anti-money laundering activities through detailed review of customer transactions and account documentation in Washington, District of Columbia. This ...
$30 - $35/hr
The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated alerts and referrals, including identifying root causes of the alert, sources and uses of funds, and ...
$30 - $35/hr
The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated alerts and referrals, including identifying root causes of the alert, sources and uses of funds, and ...
Horsham, PA · Hybrid
The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction monitoring, investigations, data analysis, identification of trends and patterns. * Perform systems ...
Horsham, PA · Hybrid
The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction monitoring, investigations, data analysis, identification of trends and patterns. * Perform systems ...
Phoenix, AZ · On-site
... and analysis of each instance of potential Anti-Money Laundering activity and/or suspicious ... AML) compliance, law enforcement, and/or the credit card industry o A bachelor's degree, master ...
Phoenix, AZ · On-site
... and analysis of each instance of potential Anti-Money Laundering activity and/or suspicious ... AML) compliance, law enforcement, and/or the credit card industry o A bachelor's degree, master ...
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 ...
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 ...
Chatham, IL · On-site
$50K - $80K/yr
United Community Bank is looking for a BSA/AML Analyst. This position will perform BSA/AML monitoring, research, customer due diligence, investigations, regulatory filing preparation, and case ...
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Chatham, IL · On-site
$50K - $80K/yr
United Community Bank is looking for a BSA/AML Analyst. This position will perform BSA/AML monitoring, research, customer due diligence, investigations, regulatory filing preparation, and case ...
Horsham, PA · On-site
The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction monitoring, investigations, data analysis, identification of trends and patterns. * Perform systems ...
Horsham, PA · On-site
The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction monitoring, investigations, data analysis, identification of trends and patterns. * Perform systems ...
Chatham, IL · On-site
$50K - $80K/yr
United Community Bank is looking for a BSA/AML Analyst. This position will perform BSA/AML monitoring, research, customer due diligence, investigations, regulatory filing preparation, and case ...
Chatham, IL · On-site
$50K - $80K/yr
United Community Bank is looking for a BSA/AML Analyst. This position will perform BSA/AML monitoring, research, customer due diligence, investigations, regulatory filing preparation, and case ...
The Senior BSA/AML Analyst is responsible for independently managing and conducting complex investigations and performing risk-based reviews to ensure compliance with the Bank Secrecy Act (BSA), Anti ...
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The Senior BSA/AML Analyst is responsible for independently managing and conducting complex investigations and performing risk-based reviews to ensure compliance with the Bank Secrecy Act (BSA), Anti ...
The Senior BSA/AML Analyst is responsible for independently managing and conducting complex investigations and performing risk-based reviews to ensure compliance with the Bank Secrecy Act (BSA), Anti ...
Quick apply
The Senior BSA/AML Analyst is responsible for independently managing and conducting complex investigations and performing risk-based reviews to ensure compliance with the Bank Secrecy Act (BSA), Anti ...
The Senior BSA/AML Analyst is responsible for independently managing and conducting complex investigations and performing risk-based reviews to ensure compliance with the Bank Secrecy Act (BSA), Anti ...
Quick apply
The Senior BSA/AML Analyst is responsible for independently managing and conducting complex investigations and performing risk-based reviews to ensure compliance with the Bank Secrecy Act (BSA), Anti ...
Denver, CO · On-site
$30 - $35/hr
We are looking for AML Analysts to support financial crime compliance activities through careful review of transaction alerts and well-reasoned risk assessments. This Long-term Contract position is ...
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Denver, CO · On-site
$30 - $35/hr
We are looking for AML Analysts to support financial crime compliance activities through careful review of transaction alerts and well-reasoned risk assessments. This Long-term Contract position is ...
Minneapolis, MN · On-site
$70K - $130K/yr
As the Senior AML Analyst: Surveillance & Investigations you will support the US WM AML Compliance function by executing various processes that maintain compliance with regulatory requirements and ...
Minneapolis, MN · On-site
$70K - $130K/yr
As the Senior AML Analyst: Surveillance & Investigations you will support the US WM AML Compliance function by executing various processes that maintain compliance with regulatory requirements and ...
$16.83 - $19.69
2% of jobs
$19.69 - $22.55
9% of jobs
$22.55 - $25.42
13% of jobs
$25.53 is the 25th percentile. Wages below this are outliers.
$25.42 - $28.28
20% of jobs
The median wage is $29.40 / hr.
$28.28 - $31.14
15% of jobs
$31.14 - $34
15% of jobs
$34.45 is the 75th percentile. Wages above this are outliers.
$34 - $36.87
8% of jobs
$36.87 - $39.73
5% of jobs
$39.73 - $42.59
4% of jobs
$42.59 - $45.45
3% of jobs
$45.45 - $48.32
5% of jobs
$16
$31
$48
An anti-money laundering (AML) analyst monitors and reports signs of money laundering in a bank. An AML analyst prevents money laundering by creating and enforcing anti-money laundering guidelines, issuing warnings to bank employees about suspicious activity, evaluating suspicious bank transactions, and identifying trends in suspicious bank practices. Similar job titles include AML surveillance analyst, surveillance analyst, compliance AML analyst, and BSA/AML analyst.
| Aspect | Aml Analyst | Compliance Analyst |
|---|---|---|
| Certifications | CAMLP, CFE | CAMLP, CCEP |
| Work Environment | Financial institutions, banks | Financial, corporate, or regulatory firms |
| Industry Usage | Anti-Money Laundering, fraud detection | Regulatory compliance, risk management |
| Primary Focus | Monitoring transactions for money laundering | Ensuring adherence to laws and regulations |
While both roles involve regulatory knowledge and compliance, an Aml Analyst primarily focuses on detecting and preventing money laundering activities, whereas a Compliance Analyst oversees broader regulatory adherence across various areas. The roles often overlap but differ in scope and specific responsibilities within financial institutions.
Cities with the most Aml Analyst job openings:
The most popular types of Aml Analyst jobs are:
The top employers for Aml Analyst jobs are:
States with the most job openings for Aml Analyst jobs include:
The top searched job categories for Aml Analyst jobs are:
For Aml Analyst jobs, the most frequently searched job titles are:
We are looking for an AML Analyst to support anti-money laundering review activities for a Long-term Contract position based in Bridgewater, New Jersey. In this role, you will examine high-value customer transactions, identify unusual activity patterns, and help ensure reporting obligations are met in accordance with regulatory expectations. This opportunity is well suited for a detail-oriented financial specialist who can interpret transactional data and contribute to a strong compliance environment.
AML Analyst Responsibilities:
• Review customer transaction records with a focus on cash activity exceeding regulatory reporting thresholds.
• Analyze account behavior and transaction trends to detect unusual or potentially suspicious patterns.
• Prepare and support required documentation for reportable currency transactions submitted to regulators.
• Investigate customer files thoroughly to confirm the accuracy, completeness, and consistency of financial activity records.
• Use data analysis techniques to evaluate large volumes of transaction information and surface meaningful risk indicators.
• Partner with compliance and operational stakeholders to escalate findings and support anti-money laundering controls.
• Maintain clear audit-ready records of reviews, conclusions, and supporting evidence for each case.
AML Analyst Requirements:
• Experience in financial analysis within banking, compliance, or a related regulated environment.
• Knowledge of anti-money laundering (AML) principles and transaction monitoring practices.
• Ability to assess transactional data and recognize patterns associated with reportable or suspicious activity.
• Strong analytical skills, including data mining and ad hoc financial review capabilities.
• Proficiency in investigating discrepancies and drawing well-supported conclusions from account activity.
• High attention to detail with the ability to manage sensitive information accurately and confidentially.
• Effective written and verbal communication skills for documenting findings and collaborating with cross-functional teams.
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Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.
Recruiting and staffing services
10,000+ Employees
San Ramon, CA, US
1948
