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Aml Analyst Jobs (NOW HIRING)

IBC Bank

AML Analyst

San Antonio, TX

The Anti-Money Laundering Analyst (AML Analyst) position is responsible for the daily review of alerts generated for BSA/AML review on customers' transaction activity. The AML Analyst conducts a ...

International Bank of Commerce

AML Analyst

Laredo, TX · On-site

The Anti-Money Laundering Analyst (AML Analyst) position is responsible for the daily review of alerts generated for BSA/AML review on customers' transaction activity. The AML Analyst conducts a ...

IBC Bank

AML Analyst

Laredo, TX

The Anti-Money Laundering Analyst (AML Analyst) position is responsible for the daily review of alerts generated for BSA/AML review on customers' transaction activity. The AML Analyst conducts a ...

TriOptus LLC

AML Analyst

Delaware City, DE · On-site

AML Analyst Location : Delaware Job Type: Contract Duration: 6 Months COVID-19 considerations: All individuals working on-site must be fully vaccinated against COVID-19 Role is remote for now MUST ...

Kestra Financial

AML Analyst

Austin, TX

As an AML Analyst, you will proactively interact with various departments within Kestra and third-party vendors to ensure that AML-related procedures and processes are being executed within industry ...

Kestra Holdings

AML Analyst

Tempe, AZ · On-site

As an AML Analyst, you will proactively interact with various departments within Kestra and third-party vendors to ensure that AML-related procedures and processes are being executed within industry ...

Green Dot Corporation

BSA/AML Analyst

Concord, NC · On-site

$55K - $83K/yr

Job Summary As the BSA/AML Analyst, you willbe responsible forusing transactional monitoring, and data & analytical skills to ensure GDC's BSA/AML/OFAC program iscommensuratewith afederally ...

Royal Bank of Canada

Senior AML Analyst

Minneapolis, MN · On-site

$70K - $130K/yr

S. Wealth Management AML processes through data analysis, testing, and knowledge of AML regulatory compliance framework. * Identify areas of concern in the control environment, research issues, and ...

Column

AML Analyst

$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 ...

New

Royal Bank of Canada

Senior AML Analyst

Minneapolis, MN · On-site

$70K - $130K/yr

S. Wealth Management AML processes through data analysis, testing, and knowledge of AML regulatory compliance framework. * Identify areas of concern in the control environment, research issues, and ...

Infinite Agents, Inc

Senior AML Analyst

Presidio, TX · On-site

Overview As a Senior AML Analyst, you'll work directly alongside the CCO to operate the AML/BSA compliance program day-to-day. This isn't a queue-clearing role at a large bank - you'll own the full ...

Alpine Bank

BSA/AML Analyst II

Grand Junction, CO · On-site

$24 - $29/hr

While working under general supervision, the AML Analyst II is responsible for monitoring compliance with state and federal Bank Secrecy Act (BSA), USA PATRIOT ACT, Anti-Money Laundering (AML ...

Collabera

AML Analyst

Phoenix, AZ

... 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 ...

Alpine Banks of Colorado

BSA/AML Analyst II

Rifle, CO · Hybrid

$24 - $29/hr

While working under general supervision, the AML Analyst II is responsible for monitoring compliance with state and federal Bank Secrecy Act (BSA), USA PATRIOT ACT, Anti-Money Laundering (AML ...

Alpine Banks of Colorado

BSA/AML Analyst II

Denver, CO · Hybrid

$24 - $29/hr

While working under general supervision, the AML Analyst II is responsible for monitoring compliance with state and federal Bank Secrecy Act (BSA), USA PATRIOT ACT, Anti-Money Laundering (AML ...

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 ...

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Aml Analyst information

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How much do aml analyst jobs pay per hour?

As of Jul 24, 2026, the average hourly pay for aml analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What is the difference between Aml Analyst vs Compliance Analyst?

AspectAml AnalystCompliance Analyst
CertificationsCAMLP, CFECAMLP, CCEP
Work EnvironmentFinancial institutions, banksFinancial, corporate, or regulatory firms
Industry UsageAnti-Money Laundering, fraud detectionRegulatory compliance, risk management
Primary FocusMonitoring transactions for money launderingEnsuring 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.

What Is an AML Analyst?

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.

What are AML Analysts?

AML Analysts, or Anti-Money Laundering Analysts, are professionals responsible for monitoring financial transactions to detect and prevent money laundering and other financial crimes. They review customer data, analyze suspicious activities, and ensure compliance with regulatory requirements. AML Analysts play a critical role in helping financial institutions identify and report suspicious behavior, thus protecting the integrity of the financial system. Their work involves investigating alerts, preparing reports, and staying up-to-date with AML laws and trends.

What are the key skills and qualifications needed to thrive as an AML Analyst, and why are they important?

To thrive as an AML Analyst, you need strong analytical abilities, knowledge of financial regulations, and a degree in finance, accounting, or a related field. Familiarity with AML software such as Actimize or SAS, as well as certifications like CAMS (Certified Anti-Money Laundering Specialist), are highly valued. Attention to detail, critical thinking, and effective communication are essential soft skills for investigating suspicious activities and reporting findings. These skills and qualifications are crucial to ensure compliance, detect financial crimes, and protect organizations from regulatory risks.

What are some typical challenges an AML Analyst faces when investigating suspicious transactions?

AML Analysts often encounter challenges such as distinguishing between legitimate and suspicious activities within large volumes of complex financial data. They must stay updated on evolving money laundering techniques and regulatory requirements, which can vary by jurisdiction. Additionally, collaborating with other departments and external agencies to gather information while maintaining confidentiality can be demanding. Overcoming these challenges requires strong analytical skills, attention to detail, and effective communication.
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Aml Analyst jobs near you
Infographic showing various Aml Analyst job openings in the United States as of July 2026, with employment types broken down into 1% Internship, 3% As Needed, 86% Full Time, 8% Part Time, and 2% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.
AML Analyst

AML Analyst

IBC Bank

San Antonio, TX

Full-time

Posted 4 days ago

IBC Bank rating

7.0

Company rating: 7.0 out of 10

Based on 29 frontline employees who took The Breakroom Quiz

113th of 150 rated banks

Job description

IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its employees, customers and communities. IBC bank hirestalented, creative and dedicated individualsto help our business succeed. We are a company that values leadership, community engagement and relationship building that leads to a culture of excellence. We are currently seeking to fill positions across all business segments.IBC's focus is to be customer centric and strive to provide excellent customer experience.

Time Type:

Full time

This is an in-office position.

Department:

770 Financial Intelligence Unit

Job Summary:

The Anti-Money Laundering Analyst (AML Analyst) position is responsible for the daily review of alerts generated for BSA/AML review on customers' transaction activity. The AML Analyst conducts a review and analysis of customer accounts and/or relationship to identify any questionable activity that merits additional investigation. The AML Analyst documents their review and updates the status of the alert. This review requires the use of multiple internal systems.

Job Description:

ESSENTIAL JOB FUNCTIONS

The statements on this job description are intended to describe the general nature of level of work being performed by incumbents. They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents.

  • Conduct reviews of customer activity by evaluating transaction information to identify trends, patterns, and potential risk in order to determine if further investigation is needed
  • Participate in department meetings and training sessions to ensure consistency and understanding of all regulatory requirements and procedures
  • Meet daily performance requirements

SKILLS

  • Judgement and Decision Making
  • Time Management
  • Reading Comprehension
  • Written Communication
  • Active Learning

EDUCATION

  • High School Diploma
  • 1-year Banking experience preferred
  • Computer Literacy

What IBC Bank employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

IBC BANK logo

About IBC BANK

Sourced by ZipRecruiter

Industry

Banking and credit intermediation

Company size

1,001 - 5,000 Employees

Headquarters location

Laredo, TX, US

Year founded

1966

Social media

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