At least 3 years of experience with data quality and data analysis At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital ...
At least 3 years of experience with data quality and data analysis At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital ...
At least 3 years of experience with data quality and data analysis At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital ...
At least 3 years of experience with data quality and data analysis At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital ...
At least 3 years of experience with data quality and data analysis At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital ...
At least 3 years of experience with data quality and data analysis At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital ...
At least 3 years of experience with data quality and data analysis * At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital ...
At least 3 years of experience with data quality and data analysis * At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital ...
... analytical reports. 9. Maintain a strong knowledge of all applicable current and proposed Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) laws and regulations, specifically as they apply to money ...
... analytical reports. 9. Maintain a strong knowledge of all applicable current and proposed Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) laws and regulations, specifically as they apply to money ...
Commercial Client Specialist
Atlanta, GA · On-site
... analyzing complex ownership structures, and partnering with internal teams to ensure compliance with Know Your Customer and BSA AML requirements. The role delivers a high quality, efficient ...
Commercial Client Specialist
Atlanta, GA · On-site
... analyzing complex ownership structures, and partnering with internal teams to ensure compliance with Know Your Customer and BSA AML requirements. The role delivers a high quality, efficient ...
Commercial Client Specialist
Atlanta, GA · On-site
... analyzing complex ownership structures, and partnering with internal teams to ensure compliance with Know Your Customer and BSA AML requirements. The role delivers a high quality, efficient ...
Quick apply
Commercial Client Specialist
Atlanta, GA · On-site
... analyzing complex ownership structures, and partnering with internal teams to ensure compliance with Know Your Customer and BSA AML requirements. The role delivers a high quality, efficient ...
Commercial Client Specialist
Atlanta, GA · On-site
... analyzing complex ownership structures, and partnering with internal teams to ensure compliance with Know Your Customer and BSA AML requirements. The role delivers a high quality, efficient ...
Commercial Client Specialist
Atlanta, GA · On-site
... analyzing complex ownership structures, and partnering with internal teams to ensure compliance with Know Your Customer and BSA AML requirements. The role delivers a high quality, efficient ...
Commercial Client Specialist
Atlanta, GA · On-site
... analyzing complex ownership structures, and partnering with internal teams to ensure compliance with Know Your Customer and BSA AML requirements. The role delivers a high quality, efficient ...
Quick apply
Commercial Client Specialist
Atlanta, GA · On-site
... analyzing complex ownership structures, and partnering with internal teams to ensure compliance with Know Your Customer and BSA AML requirements. The role delivers a high quality, efficient ...
... analyzing complex ownership structures, and partnering with internal teams to ensure compliance with Know Your Customer and BSA AML requirements. The role delivers a high quality, efficient ...
... analyzing complex ownership structures, and partnering with internal teams to ensure compliance with Know Your Customer and BSA AML requirements. The role delivers a high quality, efficient ...
Senior Credit Risk Analyst
Alpharetta, GA · On-site
Complete compliance reviews for new and existing clients to ensure adherence to PCI, AML, and other ... Mentor analysts through guidance on risk models, investigative techniques, professional development ...
Senior Credit Risk Analyst
Alpharetta, GA · On-site
Complete compliance reviews for new and existing clients to ensure adherence to PCI, AML, and other ... Mentor analysts through guidance on risk models, investigative techniques, professional development ...
Senior Credit Risk Analyst
Alpharetta, GA · On-site
Complete compliance reviews for new and existing clients to ensure adherence to PCI, AML, and other ... Mentor analysts through guidance on risk models, investigative techniques, professional development ...
Senior Credit Risk Analyst
Alpharetta, GA · On-site
Complete compliance reviews for new and existing clients to ensure adherence to PCI, AML, and other ... Mentor analysts through guidance on risk models, investigative techniques, professional development ...
Principal Product Compliance Manager - Money Transmission & Regulatory Compliance
Atlanta, GA · Hybrid
S. money transmission laws and a broad command of intersecting regulatory domains - including AML ... Demonstrated ability to analyze complex, ambiguous regulatory questions and translate them into ...
Principal Product Compliance Manager - Money Transmission & Regulatory Compliance
Atlanta, GA · Hybrid
S. money transmission laws and a broad command of intersecting regulatory domains - including AML ... Demonstrated ability to analyze complex, ambiguous regulatory questions and translate them into ...
Principal Product Compliance Manager - Money Transmission & Regulatory Compliance
Atlanta, GA · Hybrid
S. money transmission laws and a broad command of intersecting regulatory domains -- including AML ... Demonstrated ability to analyze complex, ambiguous regulatory questions and translate them into ...
Principal Product Compliance Manager - Money Transmission & Regulatory Compliance
Atlanta, GA · Hybrid
S. money transmission laws and a broad command of intersecting regulatory domains -- including AML ... Demonstrated ability to analyze complex, ambiguous regulatory questions and translate them into ...
Experience designing or operating fraud + AML integrated programs * Experience with AI/ML fraud detection models or advanced analytics * Prior experience in financial services, fintech, or payments ...
Quick apply
Experience designing or operating fraud + AML integrated programs * Experience with AI/ML fraud detection models or advanced analytics * Prior experience in financial services, fintech, or payments ...
Director, Fraud Payment
Atlanta, GA · On-site
Experience designing or operating fraud + AML integrated programs * Experience with AI/ML fraud detection models or advanced analytics * Prior experience in financial services, fintech, or payments ...
Director, Fraud Payment
Atlanta, GA · On-site
Experience designing or operating fraud + AML integrated programs * Experience with AI/ML fraud detection models or advanced analytics * Prior experience in financial services, fintech, or payments ...
Director, Fraud Payment
Atlanta, GA · On-site
Experience designing or operating fraud + AML integrated programs * Experience with AI/ML fraud detection models or advanced analytics * Prior experience in financial services, fintech, or payments ...
Director, Fraud Payment
Atlanta, GA · On-site
Experience designing or operating fraud + AML integrated programs * Experience with AI/ML fraud detection models or advanced analytics * Prior experience in financial services, fintech, or payments ...
Director, Fraud Payment
Atlanta, GA · On-site
Experience designing or operating fraud + AML integrated programs * Experience with AI/ML fraud detection models or advanced analytics * Prior experience in financial services, fintech, or payments ...
Director, Fraud Payment
Atlanta, GA · On-site
Experience designing or operating fraud + AML integrated programs * Experience with AI/ML fraud detection models or advanced analytics * Prior experience in financial services, fintech, or payments ...
Director, Fraud Payment
Atlanta, GA · On-site
Experience designing or operating fraud + AML integrated programs * Experience with AI/ML fraud detection models or advanced analytics * Prior experience in financial services, fintech, or payments ...
Director, Fraud Payment
Atlanta, GA · On-site
Experience designing or operating fraud + AML integrated programs * Experience with AI/ML fraud detection models or advanced analytics * Prior experience in financial services, fintech, or payments ...
Model Validation Director
Atlanta, GA · On-site +1
Experience with data extraction and analysis tools such as SQL/Python. * 5+ years of experience within the Financial Crime industry. * 5+ years of model validation, AML system implementation, data ...
Model Validation Director
Atlanta, GA · On-site +1
Experience with data extraction and analysis tools such as SQL/Python. * 5+ years of experience within the Financial Crime industry. * 5+ years of model validation, AML system implementation, data ...
Aml Analyst information
See Decatur, GA salary details
$16.43 - $19.22
2% of jobs
$19.22 - $22.02
9% of jobs
$22.02 - $24.81
13% of jobs
$24.92 is the 25th percentile. Wages below this are outliers.
$24.81 - $27.61
20% of jobs
The median wage is $28.71 / hr.
$27.61 - $30.40
15% of jobs
$30.40 - $33.20
15% of jobs
$33.64 is the 75th percentile. Wages above this are outliers.
$33.20 - $35.99
8% of jobs
$35.99 - $38.79
5% of jobs
$38.79 - $41.58
4% of jobs
$41.58 - $44.38
3% of jobs
$44.38 - $47.17
5% of jobs
$16
$30
$47
How much do aml analyst jobs pay per hour?
What is the difference between Aml Analyst vs Compliance 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.
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?
What are the key skills and qualifications needed to thrive as an AML Analyst, and why are they important?
Is AML a stressful job?
Is AML a good career path?
How much do AML analysts make?
What does an AML analyst do?
What are some typical challenges an AML Analyst faces when investigating suspicious transactions?

Job description
Sonsoft , Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled Services.
Preferred
At least 4 years of experience as a Business/Technical/Systems Analyst.
At least 2 years of experience with VBA.
At least 2 years of experience with Hyperion Essbase (Cubes, Dimension, Hierarchy): preferable 1-2 years of experience.
At least 3 years of experience in PL/SQL and data warehouse concepts.
At least 3 years of experience with data quality and data analysis
At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital Markets space
Strong analytical ability to think strategically.
Ability to work independently
Ability to make presentation to senior leadership as required, manage effective communication between business partners and technology teams
Analytical and Communication skills
Planning and Co-ordination skills
Desired Skills & Experience
Required
Bachelor's degree or foreign equivalent required from an accredited institution. Will also consider three years of progressive experience in the specialty in lieu of every year of education.
At least 4 years of experience with Information Technology.
** U.S. citizens and those authorized to work in the U.S. are encouraged to apply. We are unable to sponsor at this time.
Note:-
- This is a FULL TIME job oppurtunity.
- Only US Citizen, Green Card Holder, GC-EAD, H4-EAD, L2-EAD, TN VIsa can apply.
- No OPT-EAD & H1-B for this position.
- Please mention your Visa Status in your email or resume.
About Sonsoft
Sourced by ZipRecruiter
Sonsoft , Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled Services.
Industry
It services
Company size
51 - 200 Employees
Headquarters location
Alpharetta, GA, US
Year founded
2007