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Aml Analytics Jobs (NOW HIRING)

Capitex

AML Analytics Consultant

New York, NY · On-site +1

Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (with potential extension) Rate:

CAPITEX

AML Analytics Consultant

New York, NY · Remote

Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (with potential extension) Rate:

Capitex

AML Analytics Consultant

New York, NY · Hybrid

Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (with potential extension) Rate:

IBC Bank

AML Analyst

San Antonio, TX · On-site

The Anti-Money Laundering Analyst (AML Analyst) position is responsible for the daily review of alerts generated for BSA/AML review on customers' transaction activity. The AML Analyst conducts a ...

TriOptus LLC

AML Analyst

Delaware City, DE · On-site

AML Analyst Location : Delaware Job Type: Contract Duration: 6 Months COVID-19 considerations: All individuals working on-site must be fully vaccinated against COVID-19 Role is remote for now MUST ...

International Bank of Commerce

AML Analyst

Laredo, TX · On-site

The Anti-Money Laundering Analyst (AML Analyst) position is responsible for the daily review of alerts generated for BSA/AML review on customers' transaction activity. The AML Analyst conducts a ...

IBC Bank

AML Analyst

Laredo, TX · On-site

The Anti-Money Laundering Analyst (AML Analyst) position is responsible for the daily review of alerts generated for BSA/AML review on customers' transaction activity. The AML Analyst conducts a ...

3M HEALTHCARE

BSA/AML Analyst

Tampa, FL · Hybrid

$55K - $83K/yr

BSA/AML Analyst We're looking for talented professionals to join us in bringing smart money management and payment solutions to everyone's fingertips. This position is classified as structured hybrid ...

3M HEALTHCARE

BSA/AML Analyst

Tampa, FL · Hybrid

$55K - $83K/yr

BSA/AML Analyst We're looking for talented professionals to join us in bringing smart money management and payment solutions to everyone's fingertips. This position is classified as structured hybrid ...

Hard Rock Digital

Analyst - AML

Hollywood, FL · On-site

The AML Analyst will primarily provide timely review of alerts and investigations while providing a comprehensively documented conclusion in support of actions taken in accordance with the company ...

Kestra Holdings

AML Analyst

Austin, TX · On-site

As an AML Analyst, you will proactively interact with various departments within Kestra and third-party vendors to ensure that AML-related procedures and processes are being executed within industry ...

Tata Consultancy Service Limited

AML Analyst

Napoleon, OH · On-site

$60K - $75K/yr

Key Responsibilities 1. Alert Review & Analysis • Review AML alerts generated in FCRM, identifying potential red flags such as structuring, high-risk/high-volume transactions, unusual patterns, or ...

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Aml Analytics information

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How much do aml analytics jobs pay per hour?

As of Aug 8, 2026, the average hourly pay for aml analytics 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 are the key skills and qualifications needed to thrive as an AML Analytics professional, and why are they important?

To thrive as an AML Analytics professional, you need a strong background in data analysis, financial regulations, and anti-money laundering (AML) laws, often supported by a degree in finance, data science, or a related field. Familiarity with data analytics tools (like SQL, Python, SAS), AML monitoring systems, and relevant certifications such as CAMS is crucial. Strong attention to detail, problem-solving abilities, and effective communication are standout soft skills in this role. These capabilities are vital for accurately detecting suspicious activity, ensuring regulatory compliance, and effectively collaborating with compliance teams.

What is the difference between Aml Analytics vs Fraud Analyst?

AspectAml AnalyticsFraud Analyst
Required CredentialsCertifications like CAMS, CFE, or ACAMS; relevant degrees in finance, accounting, or criminal justiceCertifications such as CFE or ACAMS; degrees in finance, criminal justice, or related fields
Work EnvironmentFinancial institutions, banks, compliance departmentsBanks, insurance companies, e-commerce, financial services
Industry UsageFocuses on anti-money laundering detection and complianceFocuses on detecting and preventing fraud activities

While both roles involve financial crime prevention, Aml Analytics primarily concentrates on anti-money laundering efforts and compliance, whereas Fraud Analysts focus on identifying and preventing various types of financial fraud. Both roles require similar certifications and often work within the same industry environments, but their core responsibilities differ in scope and focus.

What is AML Analytics?

AML Analytics refers to the use of data analysis, machine learning, and technology to detect and prevent money laundering activities within financial institutions. Professionals in AML Analytics analyze transaction data and customer behavior to identify suspicious activities and ensure compliance with anti-money laundering regulations. Their work is crucial in helping organizations meet legal requirements and protect against financial crime.

What does an AML analyst do?

An AML analyst is responsible for monitoring financial transactions to detect and prevent money laundering and fraud. They analyze data using specialized software, investigate suspicious activities, and ensure compliance with regulatory requirements. Strong analytical skills and knowledge of AML regulations are essential for this role.

How does an AML Analytics professional typically collaborate with compliance and IT departments?

AML Analytics professionals work closely with compliance teams to interpret regulatory requirements and translate them into effective data-driven monitoring strategies. They frequently partner with IT departments to access necessary data sources, implement analytical tools, and optimize detection systems. This cross-functional collaboration ensures that suspicious activity can be accurately identified and reported, while maintaining data integrity and adhering to industry standards. Clear communication and teamwork are critical to success in this role, as findings often inform policy adjustments and system enhancements.

Is an AML analyst a good career?

An AML analyst plays a key role in detecting and preventing financial crimes such as money laundering and fraud. The position offers opportunities for career growth, requires strong analytical skills, and often involves working with compliance regulations and specialized software. It can be a stable and rewarding career for those interested in finance and law enforcement.

Are AML analysts in demand?

AML analysts are in high demand due to increasing regulations and the need for financial institutions to detect and prevent money laundering. The role often requires knowledge of compliance tools, data analysis skills, and certifications such as CAMS, with job growth expected to remain strong in the financial services sector.
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Aml Analytics jobs near you
Infographic showing various Aml Analytics job openings in the United States as of August 2026, with employment types broken down into 1% Internship, 92% Full Time, 3% Part Time, and 4% Contract. Highlights an 79% Physical, 5% Hybrid, and 16% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

AML Analytics Consultant

Capitex

New York, NY • On-site, Remote

Contractor

Re-posted 3 days ago

Job description

Job Title: AML Analytics Consultant (Contractor)
Location: Hybrid / Remote (Global Client Base)
Engagement Type: Contract / Consultancy
Duration: 6-12 months (with potential extension)
Rate: Competitive (based on experience)
About the Role
We are seeking an experienced AML Analytics Consultant with strong SQL and data analytics capabilities to join a global consulting firm. In this role, you will work alongside high-profile financial institutions, supporting them in the design, development, and optimization of Anti-Money Laundering (AML) analytics and data-driven solutions.
This is an exciting opportunity for a contractor or independent consultant with hands-on experience in AML analytics, a solid grasp of financial crime compliance, and a deep understanding of data manipulation and reporting.
Key Responsibilities
  • Partner with client teams to assess existing AML systems, analytics tools, and monitoring models.
  • Develop, optimize, and test transaction monitoring rules using SQL and data analytics tools.
  • Extract, transform, and analyze large datasets to detect suspicious patterns or unusual behavior.
  • Assist in the development of dashboards, reporting tools, and data visualizations to present key AML insights.
  • Translate regulatory and risk requirements into technical data solutions.
  • Provide advisory support on AML system tuning, calibration, and effectiveness reviews.
  • Collaborate with cross-functional teams including compliance, risk, IT, and business units.
  • Deliver clear documentation and findings to both technical and non-technical stakeholders.

Key Requirements
  • Proven experience in AML/Financial Crime analytics, ideally within consulting or large financial institutions.
  • Strong SQL skills and experience handling large datasets across multiple systems.
  • Proficiency in tools such as Python, R, SAS, or similar (desirable but not required).
  • Experience with transaction monitoring systems (Actimize, FICO, SAS AML, etc.) is a plus.
  • Deep understanding of AML regulations, typologies, and industry standards.
  • Strong analytical thinking with the ability to solve complex problems using data.
  • Excellent communication and stakeholder management skills.
  • Self-starter with the ability to work independently in a fast-paced, client-facing environment.

Preferred Qualifications
  • Bachelor's or Master's degree in Data Science, Computer Science, Economics, Finance, or a related field.
  • Certifications in AML (e.g., CAMS) or related compliance frameworks are advantageous.

What We Offer
  • Opportunity to work with globally recognized financial institutions.
  • A dynamic and collaborative consulting environment.
  • Flexible working arrangements.
  • Exposure to innovative AML technologies and strategic projects.

Apply