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Aml Assistant Jobs in Wisconsin (NOW HIRING)

One Community Bank

BSA Analyst

Mcfarland, WI · On-site

Assist is AML activities.Works with SAR investigations and understands suspicious activities.Assist the bank in managing and ensuring required training is completed across the bank.Maintain a working ...

One Community Bank

BSA Analyst

Mcfarland, WI · On-site

Prepare document requests during independent audits and exams. * Assist in BSA activities including: monitoring, reporting, and training. * Assist is AML activities. * Works with SAR investigations ...

BANK FIRST

Senior BSA Analyst

Manitowoc, WI · On-site

Contribute to the BSA/AML and OFAC risk assessments, particularly as the Bank expands products, services, and geographic footprint. * Assist the BSA Supervisor in updating policies and procedures to ...

Horicon Bank

Help Desk Representative

Horicon, WI · On-site

$18.50 - $23.75/hr

Assist with software and application installation, upgrades, patches, and workstation builds.Assist ... Responsible for reporting suspicious activity to the AML/CFT team. Knowledge, Skills, and Abilities:

New

Horicon Bank

Help Desk Representative

Horicon, WI · On-site

$18.50 - $23.75/hr

... * Assist in periodic restore procedures. * Provide training to new and existing staff ... Responsible for reporting suspicious activity to the AML/CFT team. Knowledge, Skills, and Abilities:

Horicon Bank

Help Desk Representative

Horicon, WI · On-site

$18.50 - $23.75/hr

... * Assist in periodic restore procedures. * Provide training to new and existing staff ... Responsible for reporting suspicious activity to the AML/CFT team. Knowledge, Skills, and Abilities:

New

Dover Corporation

Senior, Compliance Manager

Waukesha, WI · On-site

$120 - $180/hr

Lead and/or assist with investigations of compliance matters. * Conduct self-assessments to gauge ... Anti-money laundering (AML) * Business ethics * Customs and Border Protection (CBP) regulations

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How much do aml assistant jobs pay per hour?

As of Aug 28, 2026, the average hourly pay for aml assistant in Wisconsin is $21.34, according to ZipRecruiter salary data. Most workers in this role earn between $13.39 and $25.68 per hour, depending on experience, location, and employer.

What is an AML assistant?

AML Assistants are professionals who support Anti-Money Laundering (AML) teams in financial institutions by helping detect, prevent, and report suspicious financial activities. Their duties often include reviewing transactions, preparing reports, maintaining records, and ensuring compliance with relevant laws and regulations. AML Assistants play a crucial role in helping organizations adhere to legal requirements and protect against financial crimes like money laundering and terrorist financing.

What are the key skills and qualifications needed to thrive as an AML assistant, and why are they important?

To thrive as an AML Assistant, you need a solid understanding of anti-money laundering regulations, attention to detail, and strong analytical abilities, typically supported by a degree in finance, business, or a related field. Familiarity with AML compliance software, transaction monitoring systems, and often certifications like ACAMS are valuable. Excellent organizational skills, discretion, and effective communication help you excel in reviewing sensitive data and collaborating with compliance teams. These skills are crucial for accurately identifying suspicious activities and ensuring the organization meets regulatory requirements.

What are some common challenges faced by AML assistants when reviewing suspicious activity reports (SARs)?

AML Assistants often encounter challenges such as identifying subtle patterns of suspicious behavior, ensuring compliance with evolving regulatory requirements, and balancing thoroughness with efficiency due to high case volumes. They must also maintain clear and detailed documentation while coordinating with compliance officers and other departments for further investigation. Adapting quickly to new typologies and leveraging available technology are crucial for success in this dynamic environment.

What is the difference between Aml Assistant vs Compliance Analyst?

AspectAml AssistantCompliance Analyst
CertificationsBasic AML certifications, such as AML Certification or Anti-Money Laundering CertificationSimilar certifications, often with additional compliance or risk management credentials
Work EnvironmentFinancial institutions, banks, or fintech companies focusing on AML proceduresBroader compliance departments across various industries, including finance, healthcare, and corporate sectors
Job ResponsibilitiesSupporting AML monitoring, data entry, transaction review, and reportingAnalyzing compliance risks, developing policies, and ensuring adherence to regulations

While both roles involve regulatory compliance, an Aml Assistant primarily supports AML-specific tasks like transaction monitoring and reporting, whereas a Compliance Analyst handles broader compliance issues across multiple regulations. The Aml Assistant role is more entry-level and focused on AML processes, making it ideal for those starting in financial compliance.

Are AML Assistant jobs in demand?

AML Assistant jobs are in demand due to increasing regulations and the need for financial institutions to prevent money laundering. These roles often require knowledge of compliance procedures and familiarity with AML software tools. The demand is expected to grow as financial crime prevention remains a priority for organizations worldwide.

Is AML assistant a stressful job?

An AML assistant role involves monitoring financial transactions and identifying suspicious activity, which can be stressful due to the need for accuracy and attention to detail. The job may require working under tight deadlines and handling complex cases, but it also offers a structured environment with clear procedures and compliance standards.

What are the most commonly searched types of Aml jobs in Wisconsin?

The most popular types of Aml jobs in Wisconsin are:

What are popular job titles related to Aml Assistant jobs in Wisconsin?

For Aml Assistant jobs in Wisconsin, the most frequently searched job titles are:

What job categories do people searching Aml Assistant jobs in Wisconsin look for?

The top searched job categories for Aml Assistant jobs in Wisconsin are:

What cities in Wisconsin are hiring for Aml Assistant jobs?

Cities in Wisconsin with the most Aml Assistant job openings:

Aml Assistant jobs near you
Infographic showing various Aml Assistant job openings in Wisconsin as of August 2026, with employment types broken down into 1% As Needed, 75% Full Time, 21% Part Time, 1% Temporary, and 2% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $44,395 per year, or $21.3 per hour.

AML/CFT Specialist (Entry Level)

Citizens Bank - WI

Big Bend, WI • On-site

Full-time

Re-posted just now

Job description

This position is an entry level position responsible for assisting the AML/CFT Officer in administering all aspects of the AML/CFT compliance program. 

Monday - Friday 8am-5pm

38-40 hours/week

*Hours may change based on business needs

Duties and Responsibilities:

  • Assist the AML/CFT Officer and Coordinator in the day-to-day management of the AML/CFT program. Help to ensure the bank’s procedures and policies are in compliance with the AML/CFT regulations, SAR reporting, OFAC, and CIP program requirements.
  • Perform daily transaction monitoring to ensure the Bank adheres to the AML/CFT, USA Patriot Act, Anti-money Laundering, OFAC and CIP compliance policies and procedures. 
  • Alert AML/CFT Officer to issues, errors, or concerns noted during daily reviews.
  • Evaluate, using the bank’s AML software, customer activity through daily and monthly worklists to identify unusual or suspicious activity.
  • Review and accept weekly and monthly customer risk worklists. Escalate concerns to the AML/CFT Officer as needed.
  • Review and certify daily OFAC suspects.
  • Assist in monitoring the Bank’s high-risk customers and perform enhanced due diligence per the AML/CFT and the bank’s policy and procedures. Escalate concerns and make recommendations to the AML/CFT Officer as needed. 
  • File CTR’s timely in accordance with regulation. Follow-up with frontline staff as needed to ensure all required information is gathered and properly reported.
  • Ensure compliance with 314a of the USA Patriot Act by monitoring the Bank’s customer base in a timely manner for potential matches. If a match is found, follow up as required by the law and the bank’s procedures.
  • Assist in identifying training needs and report those needs to the AML/CFT Officer.
  • Any other duties as assigned.

Requirements:

  • High School Diploma or equivalent required 
  • Associate degree (A. A.) or equivalent from two-year college or technical school; or one to three years related experience and/or training; or equivalent combination of education and experience required 
  • Ability to read, research, and interpret regulations 
  • Ability to adhere to the reporting and record keeping requirements of the AML/CFT and Anti-Money Laundering rules and regulations to include OFAC and CIP rules.
  • Verafin experience preferred
  • High degree of accuracy and attention to detail
  • Strong analytical skills with the ability to multitask
  • Acts in accordance with the Bank’s Service Excellence model
  • Must comply with applicable laws and regulations, including but not limited to, the Bank Secrecy Act and the requirements of the Office of Foreign Assets Control. Additionally, all employees must follow policies and procedures to minimize risk by exercising good judgment, raising questions to management, and adhering to policy guidelines.

Critical Competencies:

  • Problem Solving
  • Organizational
  • Written and Verbal Communication

****Equal Opportunity Employer of Minorities, Females, Protected Veterans, and Individuals with Disabilities****     

Our company is an equal opportunity/affirmative action employer. Applicants can learn more about their rights by viewing the federal EEO poster at https://www.eeoc.gov/sites/default/files/2022-10/EEOC_KnowYourRights_screen_reader_10_20.pdf 



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