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Aml Analyst Jobs (NOW HIRING)

Northern Bank

AML/CFT Compliance Analyst

Woburn, MA · On-site

$65K - $75K/yr

The AML/CFT Compliance Analyst is responsible for performing quality control (QC) of the bank's first line of defense, and review reporting under the Bank Secrecy Act and bank's sanctions compliance ...

Collabera

AML Investigator/Analyst

Brooklyn, OH

AML Investigator/Analyst Location: Brooklyn, OH 44144 Duration: 6+ months (Possibility of Extension) Enterprise Security Services/Anti Money Laundering Detection Unit uses several advanced detection ...

Northern Bank

AML/CFT Compliance Analyst

Woburn, MA · On-site

$65K - $75K/yr

The AML/CFT Compliance Analyst is responsible for performing quality control (QC) of the bank's first line of defense, and review reporting under the Bank Secrecy Act and bank's sanctions compliance ...

Polymarket

AML Compliance Analyst

New York, NY · On-site

AML regulatory framework * Experience with AML transaction monitoring systems and KYC/CDD processes * Excellent analytical, investigative, and problem-solving skills * Strong communication skills ...

Jane Street

AML Onboarding Analyst

New York, NY

About the Position We are looking for an Anti-Money Laundering (AML) and Onboarding Analyst to help our Legal & Compliance team implement complex and evolving regulatory requirements across multiple ...

Berkshire Bank

AML/CFT Due Diligence Analyst

Boston, MA · On-site

$52K - $90K/yr

Within the FIU AML/CFT Team, the incumbent performs and supports a variety of important anti-money laundering disciplines. Responsibilities include due diligence analysis, research and review of new ...

Barclays

AML SAR Analyst

Whippany, NJ · On-site

When you join our team as an AML SAR Analyst, you will support various AML processes by performing enhanced due diligence (EDD) for these higher risk customers.You will be responsible to evaluate ...

Dollar Bank

AML Investigator

Pittsburgh, PA · On-site

Must be able to independently identify AML/CFT red flags and conduct root cause analysis. Excellent written and verbal skills necessary to interact and communicate with various levels of internal and ...

Jane Street

AML Onboarding Analyst

New York, NY · On-site

About the Position We are looking for an Anti-Money Laundering (AML) and Onboarding Analyst to help our Legal & Compliance team implement complex and evolving regulatory requirements across multiple ...

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Aml Analyst information

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How much do aml analyst jobs pay per hour?

As of Jul 24, 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 July 2026, with employment types broken down into 1% Internship, 3% As Needed, 86% Full Time, 8% Part Time, and 2% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.
AML/CFT Compliance Analyst

AML/CFT Compliance Analyst

Northern Bank

Woburn, MA • On-site

$65K - $75K/yr

Full-time

Posted 8 days ago

Job description

SUMMARY/OBJECTIVE:
The AML/CFT Compliance Analyst is responsible for performing quality control (QC) of the bank’s first line of defense, and review reporting under the Bank Secrecy Act and bank’s sanctions compliance program. The analyst will work with the AML/CFT Compliance Manager to monitor the functioning of the bank’s anti-money laundering (AML) and countering the financing of terrorism (CFT) program. The AML/CFT Compliance Department (second line of defense) provides a credible review and challenge for the Bank’s first line Financial Crimes Program, while providing guidance to bank departments on inquiries relating to AML/CFT and sanctions compliance.
ESSENTIAL FUNCTIONS:
  • Perform quality control testing of first line of defense anti money laundering and fraud alert reviews.
  • Examine reports from the Financial Crimes Department regarding suspicious activity.
  • Review and submit accurate filing of the Bank’s currency transaction reports (CTRs).
  • Engage in reviews regarding compliance with FinCEN 314(a) and 314(b) programs.
  • Assist with the gathering of information for external audits and regulatory examinations and accurately compile required information.
  • Keep abreast of developments in related regulations and regulatory agency guidelines; consider any necessary enhancements to the bank's practices.
JOB QUALIFICATIONS:
  • Bachelor’s Degree; CAMS, CFE certification (or willingness to obtain certification) is highly desired.
  • Minimum 2-3 years of experience in AML/CFT compliance
  • In depth knowledge of the anti-money laundering, countering financing of terrorism and sanctions compliance; strong analytical and decision-making skills; organizational skills; AML transaction monitoring software
  • Proficient in Microsoft Office Suite (Word, Excel, PowerPoint)
  • Self-starter with initiative and intellectual curiosity, ability to work independently and detail-oriented.
The base salary range for the AML/CFT Compliance Analyst is $65,000-$75,000 per year.

About Northern Bank & Trust Company

Northern Bank is a full-service bank dedicated to providing practical, common sense financial solutions to help our customers live their lives and grow their businesses. From deposit products to loans to payment and collections services, we work hands-on with our entrepreneurial customers, both locally and across the country, to provide the financial support they need to realize their personal and business goals. Founded in 1960, Northern Bank has assets of over $3 billion with 12 locations serving communities throughout Middlesex County. Northern Bank is a Member of the FDIC, and an Equal Housing Lender. For more information on online banking services, please visit www.NBTC.com or follow Northern Bank on Facebook (/NorthernBankM A/), Twitter (@northernbankma), Instagram (@northernbankma) and LinkedIn (company/northern-bank-ma/).

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