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Aml Analyst Jobs in Florida (NOW HIRING)

Stifel

AML CIU Compliance Analyst II

Coral Gables, FL · On-site

The AML CIU Analyst conducts surveillance reviews to identify potential suspicious transactional activity. This includes onboarding reviews, Politically Exposed Persons (PEPs) reviews, sanction ...

Revature

Be Seen First

Entry-Level Anti-Money Laundering (AML) Analyst

Orlando, FL · On-site

$50K - $54K/yr

Revature is hiring Entry-Level Anti-Money Laundering (AML) Analysts for an exciting opportunity with a leading Big 4 Accounting Firm in Orlando, Florida. Why Join? This position is ideal for anyone ...

Urgent

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 ...

Quontic Bank

FIU Analyst

Winter Haven, FL · On-site

$70 - $90/hr

Minimum of 5 years banking experience in a BSA/AML Analyst position in a financial institution * Experience monitoring, reviewing, and analyzing account activity to identify fraud or suspicious ...

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 ...

Red Gate Group

JOC Media Analyst

Tampa, FL · On-site

As an SDVOSB, the Red Gate Group has established a reputation for delivering quality multi-tiered services in intelligence analysis, strategic planning, program management, policy development ...

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All JobsAml Analyst JobsAml Analyst Jobs in Florida

Aml Analyst information

See Florida salary details

$12

$23

$36

How much do aml analyst jobs pay per hour?

As of Aug 23, 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.

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 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.

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 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.

More about Aml Analyst jobs

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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 88% Full Time, 7% Part Time, and 5% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $49,014 per year, or $23.6 per hour.

Entry-Level Anti-Money Laundering (AML) Analyst

Revature

Orlando, FL • On-site

$36/hr

Other

Medical, Retirement, PTO

Posted 10 days ago

Job description

Revature is hiring Entry-Level Anti-Money Laundering (AML) Analysts for an exciting opportunity with a leading Big 4 Accounting Firm in Orlando, Florida.

Paid Training + Career Launch Opportunity

Why Join?

This position is ideal for anyone looking to build a career in financial services, compliance, risk management, or financial crime prevention. No prior AML experience is required.

What You''ll Do

Your journey begins with a 4-week, paid training program delivered by Revature.

Training is remote and takes place Monday through Friday (9am-5pm ET)

Candidates who successfully complete training, pass the final assessment, and are selected by our client will transition into an AML Analyst Role supporting a major financial services engagement.

The assignment is expected to last 12 months, with the opportunity for conversion to a full-time permanent position based on performance and business needs.

As part of the client''s AML Compliance team, you will:

  • Review customer transactions and account activity
  • Identify potentially unusual or suspicious activity patterns
  • Document investigative findings accurately and thoroughly
  • Support financial institutions in meeting regulatory compliance obligations
  • Learn and utilize AML tools, processes, and compliance procedures
  • Work in a detail-oriented and analytical environment focused on financial crime prevention

Qualifications

  • Bachelor''s degree (4-year) required
  • No specific major required
  • No prior AML experience required
  • Ability to pass Revature''s problem-solving and logical reasoning assessment
  • Must be based in Orlando, FL or willing to relocate to Orlando after initial 4-week remote training
  • Must be able to work onsite 5 days per week in Lake Nona area following training
  • Ability to work approximately 45 hours per week
  • Legally authorized to work in the U.S. without current or future sponsorship

Compensation

During Training:

  • Paid at applicable minimum wage based on location for 40 hours per week

After Training:

  • $24/hour for 40 hours per week and $36/hour overtime pay
  • Estimated total pay in Year 1 is $50,000-54,000
  • Typical schedules may include approximately 5 hours of overtime per week

Benefits

  • Medical coverage
  • 401(k) with 100% company match up to 4% of pay
  • Paid sick time (up to 80 hours)

Additional Information

  • The client role is positioned as a temporary assignment for one year
  • Strong performers are eligible to become full-time employees with the client at the end of the first year
  • As an hourly temporary position, compensation is provided for hours worked and therefore paid holidays and PTO are not included
  • Work and pay may not be available during client shutdown periods, including portions of the end of year holiday season

Equal Opportunity Employer:

Revature (“Company”) is an equal opportunity employer. We will extend equal opportunity to all individuals without regard to race, religion, color, sex, pregnancy, childbirth or related medical conditions, sexual orientation, gender identity, national origin, disability, age, genetic information, marital status, veteran status, or any other status protected under applicable federal, state, or local laws. This policy applies to all terms and conditions of employment, including but not limited to, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, benefits, compensation, and training. If you require accommodation to work, based on any of these protected factors, please notify the Human Resources Department, and the Company will evaluate the request and provide accommodation in accordance with applicable law.

We seek to comply with all applicable federal, state, and local laws related to discrimination and will not tolerate interference with the ability of any of the Company''s employees to perform their job duties. Our policy reflects and affirms the Company''s commitment to the principles of fair employment and the elimination of all discriminatory practices.

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