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Aml Analytics Jobs (NOW HIRING)

Central Payments

AML/Fraud Analyst I

Sioux Falls, SD · On-site

Join Central Payments as an AML/Fraud Analyst I , where you'll play a key role in detecting suspicious activity, preventing fraud, and supporting a strong culture of compliance within a growing ...

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 ...

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 ...

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 ...

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 ...

CFG Bank

AML Analyst, Cannabis

Baltimore, MD · On-site

$68K - $77K/yr

The AML Analyst - Cannabis Banking is responsible for the day to day oversight, monitoring, and risk management of cannabis related customers and activity in compliance with the Bank Secrecy Act (BSA ...

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 ...

Robert Half

AML Analyst

Minneapolis, MN · On-site

$25 - $30/hr

We are looking for a detail-oriented AML Analyst to support investigative financial review work in ... Strong proficiency in Microsoft Excel and comfort working with data analytics and data mining ...

Citizens Bank

AML Investigator

Medford, MA · On-site

$69K - $92K/yr

Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to identify and report suspicious activity. * Organize and prioritize work tasks to ensure that a ...

Banner Bank

AML Investigations Analyst

Lake Oswego, OR · On-site

As an AML Investigations Analyst, you'll play a vital role in protecting the bank, its customers, and the broader financial system. Your work helps ensure we meet regulatory expectations while ...

Column

AML Analyst

$30 - $35/hr

The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated alerts and referrals, including identifying root causes of the alert, sources and uses of funds, and ...

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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/CFT Analyst Temporary

Mission Bank

Bakersfield, CA

$22/hr

Temporary

Re-posted 18 days ago

Job description

 

We are seeking an AML/CFT Analyst Temp to join our team! The AML/CFT Analyst TEMP will assist the AML/CFT team in ensuring adherence to the BSA/AML compliance program. The position is expected to be for 3 to 6 months and is full-time in Bakersfield. The AML/CFT Analyst TEMP will be responsible for conducting BSA/AML investigations, due diligence and tracking, analyzing alerts and incidents generated for unusual activity, and assist branches affected by BSA Compliance issues & Regulatory requirements.

Essential Responsibilities, include but not limited to:

  1. Assist with the alert workload and the monitoring for suspicious patterns/activity and fraud, conduct suspicious activity report investigations, as well as high risk customer/account reviews, and recommend when to file and not file Suspicious Activity Reports (SARs). May assist in the filing of SARs when necessary.
  2. Conduct enhanced due diligence reviews which entails research, the gathering of documents, composing a well written narrative, making appropriate recommendations, and assigning appropriate risk factors.
  3. Perform 90-day SAR follow up reviews; recommending whether continuing activity SAR should be completed.
  4. Assist in the preparation and submission of all Currency Transaction Reports (CTRs) within the regulatory deadline of 15 days.
  5. Ensure proper identification and adherence to the Bank's BSA Program including, but not limited to; CIP, CDD/EDD/BO, OFAC and record keeping and retention requirements.
  6. Ensure BSA files remain current, accurate, and well-documented.
  7. Assist with gathering information for the Money Laundering Risk (MLR) reporting process.
  8. Participate in ongoing training to maintain current knowledge of BSA/AML and OFAC regulatory requirements.
  9. Assist in the compliance of 314(a) and 314(b) responsibilities.
  10. Monitor potential OFAC matches and take appropriate action to escalate them when necessary.
  11. Complies with federal and state regulations and all established bank policies and procedures
  12. Other duties may be assigned by the AML/CFT Officer.

Minimum Requirements:

  • 2 years banking experience
  • Proficient in Microsoft Suite, including Excel
  • Strong ability to analyze and synthesize large amounts of data
  • Ability to conduct extensive research and apply data to improve BSA Program, preferred
  • Strong knowledge of BSA compliance, preferred
  • Project a businesslike professionalism
  • Possess strong written/verbal communication skills as well as excellent organizational/time management skills
  • Ability to work with minimal supervision while performing duties.

Target Compensation: $22 hourly, depending on experience.