ZipRecruiter

Log In

1

Aml Assistant Jobs (NOW HIRING)

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

$33 - $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 ...

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

$22/hr

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 ...

CFG Bank

AML Analyst, Cannabis

Baltimore, MD · On-site

$68K - $77K/yr

Support cannabisspecific BSA/AML risk assessments, including identification of inherent risks, mitigating controls, and residual risk. * Assist in the development, review, and maintenance of cannabis ...

Onyx Games LLC

AML Analyst

New York, NY · On-site

Enhance KYC documentation and support user verification processes * Assist with compliance reporting, case documentation, and escalation procedures * Support ongoing improvements to internal AML ...

Salem Five Bank

BSA/AML Specialist

Salem, MA

$52K - $65K/yr

Investigate unusual/suspicious activity reported by the various divisions and advise the AML Committee accordingly. * Assist in the development and administration of BSA/AML training and awareness ...

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 ... Engage in reviews regarding compliance with FinCEN 314(a) and 314(b) programs. * Assist with the ...

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 ... Engage in reviews regarding compliance with FinCEN 314(a) and 314(b) programs. * Assist with the ...

next page

Showing results 1-20

All JobsAml Assistant Jobs

Aml Assistant information

See salary details

$10

$23

$55

How much do aml assistant jobs pay per hour?

As of Jun 29, 2026, the average hourly pay for aml assistant in the United States is $23.37, according to ZipRecruiter salary data. Most workers in this role earn between $14.66 and $28.12 per hour, depending on experience, location, and employer.

What are AML Assistants?

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 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.

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.
More about Aml Assistant jobs
What cities are hiring for Aml Assistant jobs? Cities with the most Aml Assistant job openings:
What are the most commonly searched types of Aml jobs? The most popular types of Aml jobs are:
What states have the most Aml Assistant jobs? States with the most job openings for Aml Assistant jobs include:
What job categories do people searching Aml Assistant jobs look for? The top searched job categories for Aml Assistant jobs are:
Aml Assistant jobs near you
Infographic showing various Aml Assistant job openings in the United States as of June 2026, with employment types broken down into 3% As Needed, 3% Full Time, and 94% Part Time. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $48,619 per year, or $23.4 per hour.

Sr Analyst - AML

IntelliPro Group Inc.

Plano, TX • On-site

$33 - $57/hr

Contractor

Posted 21 days ago

Key responsibilities

  • Conduct thorough investigations of suspicious transactions and activities.

  • Conduct full enhanced due diligence (EDD) high-risk reviews of the bank's highest risk customers.

  • Prepare comprehensive reports for regulatory authorities as required.

Job description

Job Title: Sr Analyst - AML
Duration: 06 Months
Location: Plano, TX
Pay Rate: $33 - $57/hr on W2
What you'll be doing
  • Conduct thorough investigations of suspicious transactions and activities.
  • Conduct full enhanced due diligence (EDD) high-risk reviews of the bank's highest risk customers.
  • Conduct risk ratings of deposit and commercial lending customers upon onboarding.
  • Prepare comprehensive reports for regulatory authorities as required.
  • 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 relevant laws, regulations, and best practices in AML compliance.
  • Collaborate with law enforcement and external agencies as needed.
  • Assist the BSA/AML Officer, as needed, on other duties and projects
Qualifications/ What you bring (Must Haves) - Highlight Top 3-5 skills
  • Bachelor's degree or equivalent experience of 4-5 years
  • Banking experience & Auto-Lending needed
  • 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
  • 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
  • Strong analytical and critical thinking skills.
  • Excellent attention to detail and organizational abilities.
  • Proficient in using AML software and data analysis tools.
  • Strong written and verbal communication skills.
  • Ability to work independently and collaboratively in a team environment.
Requirements:
Qualifications/ What you bring (Must Haves) - Highlight Top 3-5 skills
  • Bachelor's degree or equivalent experience of 4-5 years
  • Banking experience & Auto-Lending needed
  • 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
  • 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
  • Strong analytical and critical thinking skills.
  • Excellent attention to detail and organizational abilities.
  • Proficient in using AML software and data analysis tools.
  • Strong written and verbal communication skills.
  • Ability to work independently and collaboratively in a team environment.

About Us:
Founded in 2009, IntelliPro is a global leader in talent acquisition and HR solutions. Our commitment to delivering unparalleled service to clients, fostering employee growth, and building enduring partnerships sets us apart. We continue leading global talent solutions with a dynamic presence in over 160 countries, including the USA, China, Canada, Singapore, Japan, Philippines, UK, India, Netherlands, and the EU.
IntelliPro, a global leader connecting individuals with rewarding employment opportunities, is dedicated to understanding your career aspirations. As an Equal Opportunity Employer, IntelliPro values diversity and does not discriminate based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, disability, or any other legally protected group status. Moreover, our Inclusivity Commitment emphasizes embracing candidates of all abilities and ensures that our hiring and interview processes accommodate the needs of all applicants. Learn more about our commitment to diversity and inclusivity at https://intelliprogroup.com/.
Compensation: The pay offered to a successful candidate will be determined by various factors, including education, work experience, location, job responsibilities, certifications, and more. Additionally, IntelliPro provides a comprehensive benefits package, all subject to eligibility.

Apply