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Aml Analyst Jobs (NOW HIRING)

TEKsystems

Sr. AML Analyst

Plano, TX · Hybrid

$50 - $57/hr

Monitor and analyze financial transactions to identify potential money laundering activities. * Assist in the development and implementation of AML training programs for staff. * Stay updated on ...

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TEKsystems

Sr. AML Analyst

Plano, TX · Hybrid

$50 - $57/hr

Monitor and analyze financial transactions to identify potential money laundering activities. * Assist in the development and implementation of AML training programs for staff. * Stay updated on ...

New

BCForward

AML KYC Analyst

San Antonio, TX · On-site

$28 - $29/hr

AML Analyst Location: San Antonio, TX 78251 (Onsite) Please note this is the target date and is subject to change. BCforward will send official notice ahead of a confirmed start date. Contract to ...

UMB Financial

BSA/AML Analyst I

Kansas City, MO

$33K - $49K/yr

As theBSA/ AML Analyst, you will be responsible for identifying and investigating customer transactions that represent an increased risk for money laundering or terrorist financing, primarily ...

AVA Consulting

Sr Analyst - AML

Plano, TX

AVA Consulting is seeking a Sr Analyst - AML Location: Plano, TX U.S. Citizens and those authorized to work in the U.S. are encouraged to apply. We are unable to sponsor at this time. Company ...

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA · On-site

$78K - $93K/yr

The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program to ...

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA

$78K - $93K/yr

The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program to ...

Collabera

AML Analyst

Phoenix, AZ

A successful analyst on the FIU (Financial Intelligence Unit) team will: * Conduct a time-sensitive, meticulous investigation and analysis of each instance of potential Anti-Money Laundering activity ...

TPI Global Solutions

Sr Analyst - AML

Phoenix, AZ · Hybrid

Position Title: Sr Analyst - AML Location: Plano, TX (Hybrid) Duration: 6+ Months contract Key Responsibilities: Conduct thorough investigations of suspicious transactions and activities. Perform ...

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Aml Analyst information

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How much do aml analyst jobs pay per hour?

As of Jun 10, 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 June 2026, with employment types broken down into 12% Locum Tenens, 2% As Needed, 40% Full Time, 45% Part Time, and 1% Contract. Highlights an 81% Physical, 8% Hybrid, and 11% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.
BSA/AML Analyst (On-Site)

BSA/AML Analyst (On-Site)

Centreville Bank

West Warwick, RI • On-site, Remote

Full-time

Posted 13 days ago

Job description

The BSA/AML Analyst (Analyst) will work with the Sr. BSA/AML Analyst in the planning, coordination, and implementation of the BSA Program across the Bank. The BSA/AML Analyst performs a wide variety of duties necessary to ensure the effective operation of BSA, AML, and OFAC functions with Centreville Bank.
  • Performs any functions necessary, within scope of authority and expertise, to ensure the highest level of compliance to satisfy federal requirements under the Bank Secrecy Act, Anti Money Laundering, USA Patriot ACT, OFAC and Money Laundering Control Act. The BSA/AML Analyst interacts with regulatory agencies, bank management and branch staff as related to BSA/AML compliance tasks and issues which include but are not limited to:

Suspicious Activity Analysis and Reporting (SAR):
  • Ensures proper investigation and documentation of alerts generated by the Bank's anti-money laundering (AML) software. Identifies, investigates, analyzes and decisions potential suspicious activity based on system alerts or suspect reports. Documents results in AML software.
  • Responsible to review information from various sources (DP/MM Cash Transactions Report, Monetary Instrument Log, Potentials, wire transfers, etc.) for suspicious activity.
  • Compiles all required documentation to support SAR recommendation, of either filings or no-files, this includes but is not limited to reports/SAIR's submitted by the branches or other departments of the Bank, COCC, Verafin, Google or internet searches, available video footage etc. and inquires with the appropriate branch/department staff and/or law enforcement for additional information, when necessary, to assist the evaluation process.
  • Responsible for ensuring all required regulatory reporting, for Suspicious Activity Reporting is conducted in a timely, accurate, and compliant manner. This includes but is not limited to:

Validating that all information outlined within the narrative is accurate and supported by source document information; writing comprehensive narratives; and completing SARs within Verafin for review and approval by the BSA Officer and or designee; compiling quarterly SAR data to the BSA Officer for inclusion in the Audit Committee of the Board pack.
Currency Transaction Reports
  • In conjunction with the Sr. BSA/AML Analyst responsible for ensuring all required regulatory reporting, for Currently Transaction Reporting is conducted in a timely, accurate, and compliant manner.

Customer Due Diligence/Enhanced Due Diligence
  • Performs Customer Due Diligence and Enhanced Due Diligence processes, which includes but is not limited to, monitoring and tracking of upcoming/required review, performing annual enhanced due diligence and customer behavior reviews on all High Risk Accounts, Money Services Businesses, Politically Exposed Persons, Privately Owned ATMs, and Marijuana Related Businesses.
  • Manages the CTR exemption process. Analyzes customer's activity to identify accounts eligible for CTR exemptions. Recommends accounts for CTR exemptions to management. Maintains appropriate records to support Phase I and Phase II. File DOEP with FinCEN as needed.

FinCEN 314(a) and (b)
  • Manages, coordinates and oversees FinCEN 314(a) filing activity and procedures for the bank and its affiliates. Maintains records of screenings in accordance with regulatory guidelines.
  • Responsible to ensure that 314(b) requests are completed and responded to in a timely manner, and registration is completed on an annual basis.
  • Responsible to file any needed required suspicious activity reports as a result of a 314(a) or (b) inquiry.

OFAC
  • Responsible for the management and accuracy of OFAC compliance and reporting process across the Bank and its affiliates.

Policies and Procedures
  • Keep abreast of changes to applicable regulations and pending legislation. Assure that disclosures, policies and procedures are developed, and systems are adjusted to comply with changes.
  • Responsible for the continuing development and upkeep of procedures within the BSA/AML and OFAC Compliance Program, including identifying improvements, enhancements, and opportunities for ongoing development.

Education/Training
  • Maintain current knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC regulations.
  • Maintain current knowledge of all federal and state laws and regulations, along with the Bank's policies and procedures.
  • Develop, coordinate, and facilitate training programs, sessions, and seminars to educate bank personnel about BSA related compliance requirements and procedures.

Requirements
  • Bachelor's degree or its equivalent in specialized course work and training.
  • Knowledge of BSA/AML, OFAC, USA PATRIOT Act and Money Laundering Control Act.
  • Experience with suspicious activity monitoring.
  • Awareness of Federal and State banking related laws and regulations or if unfamiliar, the ability to conduct research, if necessary, to ascertain knowledge.
  • Excellent working knowledge of MS Word and Excel and Adobe.
  • Detailed oriented, possess strong organizational skills and the ability to independently manage time and multi take effectively.
  • Possess strong written and verbal communication skills.
  • Has the ability to analyze data, identify issues, and arrive at sound conclusions
  • Ability to work with all levels of management and various departments as related to BSA/AML functions.

Apply