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Aml Analyst Jobs in Florida (NOW HIRING)

Hard Rock Digital

Analyst - AML

Hollywood, FL · On-site

The AML Analyst will primarily provide timely review of alerts and investigations while providing a comprehensively documented conclusion in support of actions taken in accordance with the company ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...

BankUnited

Surveillance Analyst 2

Miami Lakes, FL · On-site

Review alerts generated from the Bank's AML monitoring system (Actimize) and analyze questionable activity detected, as well as determine if an inquiry to account officer and/or investigation is ...

Saxon Global

Guest Care Analyst

Miami, FL · On-site

Guest Care Analyst Location: Onsite - Miami, FL Duration: 6 Month CTH Required Skills: Experience working with large, complex datasets. Dashboard experience (Power BI, Tableau, Looker, etc ...

Collabera LLC

Analyst

Orlando, FL · On-site

$14 - $24/hr

Junior Analyst or Fresh Graduate Duration: Full-Time Location: Orlando, FL Pay range: $14/hr - $24/hr Qualifications: * Bachelor's degree is Mandatory * Basic Knowledge of MS Office * Strong ...

Collabera

Analyst

Orlando, FL · On-site

$14 - $24/hr

Junior Analyst or Fresh Graduate Duration: Full-Time Location: Orlando, FL Pay range: $14/hr - $24/hr Qualifications: Bachelor's degree is Mandatory Basic Knowledge of MS Office Strong analytical and ...

PNC Bank

AML Sanctions Advisor

Tampa, FL · On-site

Independently challenges analyses, reviews and recommendations. * Identifies and helps to define the enterprise wide AML and Sanctions program objectives for assigned line(s) of business, products ...

PNC Bank

AML Sanctions Advisor

Tampa, FL · On-site

Independently challenges analyses, reviews and recommendations. * Identifies and helps to define the enterprise wide AML and Sanctions program objectives for assigned line(s) of business, products ...

Circle

Senior Analyst, AML Know Your Customer

Tampa, FL · On-site +1

$97K - $127K/yr

The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews. You'll operate at the intersection of some of the ...

Circle

Senior Analyst, AML Know Your Customer

Tampa, FL · On-site +1

$97K - $127K/yr

Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle's KYC Team. The Senior Analyst is ...

Usf Fed Cred Union

Director of BSA/AML/Fraud

Tampa, FL · On-site

BSA/AML and OFAC * Oversee the credit union's BSA/AML, CIP, OFAC, and ID Theft programs, to ... BSA Compliance Analysts and Fraud Manager Required Education and Experience: * Bachelor's degree or ...

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Aml Analyst information

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How much do aml analyst jobs pay per hour?

As of Aug 13, 2026, the average hourly pay for aml analyst in Florida is $23.56, according to ZipRecruiter salary data. Most workers in this role earn between $18.85 and $26.78 per hour, depending on experience, location, and employer.

Are AML analysts in demand?

AML analysts are in high demand due to increasing regulations and the need for financial institutions to detect and prevent money laundering. The role often requires knowledge of compliance tools and certifications such as CAMS, with job growth expected to remain strong in the financial services sector.

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 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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For Aml Analyst jobs in Florida, the most frequently searched job titles are:

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Aml Analyst jobs near you
Infographic showing various Aml Analyst job openings in Florida as of August 2026, with employment types broken down into 70% Full Time, 12% Part Time, and 18% Temporary. Highlights an 91% In-person, and 9% Remote job distribution, with an average salary of $49,014 per year, or $23.6 per hour.

Analyst - AML

Hard Rock Digital

Hollywood, FL • On-site

Full-time

Posted 14 days ago

Job description

What are we building?
Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We're building a team that resonates with passion for learning, operating, and building new products and technologies for millions of consumers. We care about each customer's interaction, experience, behaviour, and insight and strive to ensure we're always acting authentically.
Rooted in the kindred spirits of Hard Rock and the Seminole Tribe of Florida, the new Hard Rock Digital taps a brand known the world over as the leader in gaming, entertainment, and hospitality. We're taking that foundation of success and bringing it to the digital space - ready to join us?
What's the position?
Our Anti-Money Laundering (AML) Analyst will be an integral part of our operations team. The AML Analyst will primarily provide timely review of alerts and investigations while providing a comprehensively documented conclusion in support of actions taken in accordance with the company's policies and procedures.
You will be responsible for:
  • Reviewing and analysing system-generated alerts to provide a comprehensive analysis of player transactional activity. This includes reviewing customer profiles, prior reviews, past investigations, account documentation, and conducting online research.
  • Handling alerts from initial trigger through escalation to other departments for further review and final SAR determination.
  • Making sound decisions on alerted activity to either clear, escalate for investigation, or route to the appropriate team in line with established procedures.
  • Conducting Internal Referral-derived investigations of player accounts, providing a comprehensive review of overall player activity and profile, including Enhanced Due Diligence (EDD) where applicable.
  • Handling escalations received from other teams, ensuring they are reviewed, documented, and resolved according to protocols.
  • Supporting special projects and other AML-related tasks as assigned.
  • Assisting with the training and knowledge-sharing of peers to ensure consistency in alert handling and escalation practices.

What are we looking for?
We are looking for an individual who has:
  • Excellent written and verbal communication skills
  • The role is best suited for a candidate who thrives in a fast-paced, ever-changing environment with a passion for the AML/BSA, sports and casino gaming industries

The ideal candidate will have:
  • Bachelor's Degree or at least 4 years of AML/BSA experience in the Banking or Casino Industry
  • Good investigation skills, sound judgement and the ability to review and interpret data and activity in order to make accurate decisions
  • Analytical skill set, with the ability to communicate
  • Strong interpersonal skills
  • Knowledge and understanding of the rules and regulations of the gaming industry
  • The ability to adapt to changing priorities and to thrive in a fast-paced work environment
  • Previous experience in customer verification and transactional activity analysis. KYC or affordability/due diligence would be preferred but not essential
  • Ability to work weekends and holidays.

What's in it for you?
We offer our employees more than just competitive compensation. Our team benefits include:
  • Competitive pay and benefits
  • Start-up culture backed by a secure, global brand
  • Potential Hybrid Scheduling
  • Opportunity to shape and develop risk-based AML monitoring strategies, processes and create a best-in-class customer experience for the Hard Rock Digital community

Roster of Uniques
We care deeply about every interaction our customers have with us, and trust and empower our staff to own and drive their experience. Our vision for our business and customers is built on fostering a diverse and inclusive work environment where, regardless of background or beliefs, you feel able to be authentic and bring all your talent into play. We want to celebrate you being you (we are an equal opportunity employer).

Apply