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Aml Analyst Jobs in Rhode Island (NOW HIRING)

Moneycorp

Compliance Manager

Providence, RI · On-site

... analysis and customer due diligence. * Manage customer lifecycle reviews, KYC refreshes, and ... Ensure adherence to AML, sanctions, and compliance policies, procedures, and control frameworks ...

Moneycorp

Compliance Manager

Providence, RI · On-site +1

... analysis and customer due diligence. * Manage customer lifecycle reviews, KYC refreshes, and ... Ensure adherence to AML, sanctions, and compliance policies, procedures, and control frameworks ...

Brightstar Lottery

Sr. Internal Auditor

West Greenwich, RI · On-site

$92K - $114K/yr

Strong understanding of audit methodology, risk assessment, internal controls, root cause analysis, and audit reporting. * Experience auditing or supporting compliance programs such as AML, anti ...

Brightstar Lottery

Sr. Internal Auditor

West Greenwich, RI · On-site

$92K - $114K/yr

Strong understanding of audit methodology, risk assessment, internal controls, root cause analysis, and audit reporting. * Experience auditing or supporting compliance programs such as AML, anti ...

Brightstar Lottery

Sr. Internal Auditor

West Greenwich, RI

$92K - $114K/yr

Strong understanding of audit methodology, risk assessment, internal controls, root cause analysis, and audit reporting. * Experience auditing or supporting compliance programs such as AML, anti ...

Moneycorp

Compliance Manager

Providence, RI · On-site

... analysis and customer due diligence. * Manage customer lifecycle reviews, KYC refreshes, and ... Ensure adherence to AML, sanctions, and compliance policies, procedures, and control frameworks ...

Moneycorp

Compliance Manager

Providence, RI · On-site

... analysis and customer due diligence. * Manage customer lifecycle reviews, KYC refreshes, and ... Ensure adherence to AML, sanctions, and compliance policies, procedures, and control frameworks ...

Healthcentric Advisors

Data Analyst

Warwick, RI · On-site

$60K - $75K/yr

Data Analyst Healthcare Data Analytics Experience Preferred Location: Warwick, RI Experience: 1+ years healthcare data analytics experience Education: A minimum of a bachelor's degree in epidemiology ...

Paradigminfotech

Data analyst

Warwick, RI

Data Analyst position onsite in Warwick, RI on a 6 month contract. The Data Analyst position requires strong data and analytics experience, with utilization of data for statistical and policy ...

Healthcentric Advisors

Data Analyst

Warwick, RI · On-site

$60K - $75K/yr

Data Analyst Healthcare Data Analytics Experience Preferred Location: Warwick, RI Experience: 1+ years healthcare data analytics experience Education: A minimum of a bachelor's degree in epidemiology ...

Healthcentric Advisors

Data Analyst

Warwick, RI · On-site

$60K - $75K/yr

Data Analyst Healthcare Data Analytics Experience Preferred Location: Warwick, RI Experience: 1+ years healthcare data analytics experience Education: A minimum of a bachelor's degree in epidemiology ...

Randstad Digital

Data Analyst

Smithfield, RI · On-site

$32 - $33/hr

Analyzing the client source data to identify issues, potential causes, and suggested remediation Navigating the organization, bringing together interested parties, negotiating differences, and ...

Kforce Technology Staffing

Data Analyst

Smithfield, RI · On-site

Analyzing the client source data to identify issues, potential causes, and suggested remediation * Navigating the organization, bringing together interested parties, negotiating differences, and ...

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All JobsAml Analyst JobsAml Analyst Jobs in Rhode Island

Aml Analyst information

See Rhode Island salary details

$16

$30

$47

How much do aml analyst jobs pay per hour?

As of Aug 30, 2026, the average hourly pay for aml analyst in Rhode Island is $30.88, according to ZipRecruiter salary data. Most workers in this role earn between $24.71 and $35.10 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

What are the most commonly searched types of Aml Analyst jobs in Rhode Island?

The most popular types of Aml Analyst jobs in Rhode Island are:

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

What job categories do people searching Aml Analyst jobs in Rhode Island look for?

The top searched job categories for Aml Analyst jobs in Rhode Island are:

What are popular job titles related to Aml Analyst jobs in RI?

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

Aml Analyst jobs near you
Infographic showing various Aml Analyst job openings in Rhode Island as of August 2026, with employment types broken down into 88% Full Time, and 12% Contract. Highlights an 72% In-person, 16% Hybrid, and 12% Remote job distribution, with an average salary of $64,232 per year, or $30.9 per hour.

Regional Analyst - Compliance

Lincoln, RI

Bally's Corporation
Gambling Activities • 10K+ employees

6.6

Company rating: 6.6 out of 10

Based on 65 frontline employees who took The Breakroom Quiz

14th of 15 rated gambling companies

People enjoy working here

Recommended by parents

Respectful managers

Learn more about Bally's Corporationexternal

$25 - $28/hr

Full-time

Re-posted 23 days ago

Job description

Responsibilities:

  • Performs procedures for the general operation of the BSA/AML Program and its related activities to prevent illegal, unethical, or improper conduct.
  • Performs the day-to-day operation of the BSA/AML Program for both RI properties.
  • Ensures that BSA/AML compliance issues and concerns within the organization are appropriately evaluated, investigated, and resolved.
  • Monitors, and as necessary, coordinates BSA/AML compliance activities of other departments to remain abreast of the status of all BSA/AML compliance activities and to identify trends.
  • Provides reports on a regular basis, and as directed or requested, to keep the Corporate BSA/AML Compliance informed of the operation and progress of BSA/AML compliance
  • Monitors the performance of the BSA/AML Program and related activities on a continuing basis, taking appropriate steps to improve its
  • Assists the Compliance Manager with the quarterly and monthly meetings, and as needed, BSA/AML meetings and other compliance topics.
  • Works with Company partners and third-party vendors to ensure BSA/AML
  • Performs other tasks as assigned, to include, but not limited to:
  • Reviews and provides input related to external audits (Federal and non-gaming state agencies).
  • Disseminates results and corrective actions related to external audits (Federal and non-gaming state agencies).

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.

Qualifications:

  • Minimum of 5 years’ experience in compliance, at least 2 years in BSA/AML/SAR
  • Intermediate-level understanding of the BSA/AML regulatory requirements (State and Federal) and a broad knowledge of operational and risk management practices.
  • Bachelor's degree from accredited university or four-year higher education institution.
  • Ability to work in a rapidly changing environment, proactive attitude, ability to work
  • Proven leadership
  • Self-motivated, high level of dependability, detail oriented, strong organizational skills, superior writing skills, ability to multi-task.
  • Experience working with regulators, auditors, examiners and law
  • Proficient in drafting procedures and evaluating internal
  • Availability for business travel when required.

Physical Demands:

While performing the duties of this job, the employee is regularly required to talk or hear. The employee is frequently required to sit or stand for long periods; walk; use hands to finger, handle or feel; and reach with hands and arms. The employee must occasionally lift and/or move objects up to 25 pounds.

Work Environment:

This position operates mostly in a professional office environment between two Rhode Island properties.  This role routinely uses standard office equipment such as computers, phone, photocopier, filing cabinets and fax machines. The noise level is usually moderate.

Target Hourly Range: ($25- $28)

Bally's Lincoln Casino Resort: About | LinkedIn 

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job.  Duties, responsibilities, and activities may change at any time with or without notice.

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