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Aml Assistant Jobs (NOW HIRING)

Royal Bank of Canada

AML Analyst

Minneapolis, MN · On-site

$55K - $95K/yr

This position supports the AML Compliance function by executing various processes that maintain ... Identify and communicate department guidelines, assist in building controls, and participate in ...

TriOptus LLC

AML Analyst

Delaware City, DE · On-site

... assist in identifying unusual transaction patterns. bull Document and report the review ... AML issues. bull May provide direction to more junior staff. Job Qualifications: bull Four Year ...

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 ...

Purple Drive Technologies

AML Ops Analyst

... cases. * Assist in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk ... Ensure compliance with AML regulations, KYC requirements, and internal policies. * Prepare and ...

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

TheAML/CFT Analyst TEMP will assist the AML/CFT teamin 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 ...

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 ...

ENCORE BANK

AML Specialist

Little Rock, AR · On-site

Prepare Suspicious Activity Reports as appropriate. * Assist the BSA Officer in other areas of the firm's AML program as needed. Experience and Skills Required: * Strong verbal and written ...

Salem Five Bank

BSA/AML Specialist

Salem, MA · On-site

$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 ...

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Aml Assistant information

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How much do aml assistant jobs pay per hour?

As of Jun 5, 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 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 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 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.

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Aml Assistant jobs near you
AML Analyst

AML Analyst

Royal Bank of Canada

Minneapolis, MN • On-site

$55K - $95K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 20 days ago

Job description

Job Description
What is the Opportunity?
This position supports the AML Compliance function by executing various processes that maintain compliance with regulatory requirements and the firm's
AML Program.
What will you do?
  • Demonstrate industry, product, and process knowledge within area/department and to other areas within the firm.
  • Conduct surveillance and investigative work to ensure the firm's AML Program stays within expected parameters.
  • Understand regulatory and firm risks associated with work processes, how work is processed from beginning to end, and dependencies to other areas and departments.
  • Provide enhanced customer service, process/data analysis, and problem solving within the area/department.
  • Handle sensitive and escalated matters with discretion
  • Review and investigate alerts created from both automated and manual detection sources.
  • Review client patterns from referrals, often relating to heightened issues, and other manual sources to identify situations requiring additional investigation.
  • Utilize information found on internal systems (BETALink, Salesforce, ClientSource, PostEdge, etc.) as well as in the public domain to complete client and activity analysis and make informed conclusions.
  • Initiate communication and escalate situations as necessary, engaging personnel within Compliance, Private Client Group, Clearing & Custody, and/or home office operations.
    • Prepare concise, yet thorough, investigation summaries outlining relevant details to support a final outcome.
  • Complete accurate Suspicious Activity Reports for timely submission to FinCEN.
  • Apply logic and AML knowledge to investigations on a case-by-case basis, recognizing the subjective nature of each individual situation.
  • Review scanning alerts to identify and mitigate both AML and sanctions risk.
  • Proactively identify and recommend improvement opportunities related to department processes, procedures, and the firm's AML Program.
  • Identify and communicate department guidelines, assist in building controls, and participate in data analysis, testing, and transaction monitoring alert reviews.
  • Assist in the creation and amendment of job aids, policies, and procedures to ensure compliance and efficient practices.
  • Participate in regulatory or audit documentation gathering, preparation, and analysis.

What do you need to succeed?
  • 2+ years of experience in a broker-dealer/financial services/banking environment, with specific experience in AML, Compliance, or RBC Operations
  • Bachelor's degree, preferably in business, finance, accounting, or criminal justice
  • FINRA Series 7 & 63 or 66, or willingness to obtain
  • Knowledge of regulatory/compliance risk management and AML related requirements including BSA, USA PATRIOT Act, OFAC, and other applicable U.S. regulations
  • Possess an understanding of the financial services industry, AML related regulations, and patterns of behavior that represent suspicious activity
  • Knowledge of the securities industry and how it can be used for money laundering in order to provide effective guidance to other members of the department
  • Excellent communication and interpersonal skills.
  • Advanced computer skills - previous experience with databases and querying capabilities a plus
  • Ability to prioritize and manage multiple tasks while ensuring that assigned job responsibilities
  • Ability to understand and efficiently analyze information from multiple sources
  • CAMS designations preferred

What's in it for you?
We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
  • A comprehensive Total Rewards Program include competitive compensation and flexible benefits, such as 401(k) program with company-matching contributions, health, dental, vision, life, disability insurance, and paid-time off.
  • Leaders who support your development through coaching and managing opportunities.
  • Ability to make a difference and lasting impact.
  • Work in a dynamic, collaborative, progressive, and high-performing team.
  • Opportunities to do challenging work.
  • Opportunities to build close relationships with clients.

The expected salary range for this particular position is $55,000-$95,000 (Minnesota) , depending on your experience, skills, and registration status, market conditions and business needs.
You have the potential to earn more through RBC's discretionary variable compensation program which gives you an opportunity to increase your total compensation, provided the business meets its performance targets and you meet your individual goals.
RBC's compensation philosophy and principles recognize the importance of a highly qualified global workforce and plays a critical role in attracting, engaging and retaining talent that:
  • Drives RBC's high-performance culture
  • Enables collective achievement of our strategic goals
  • Generates sustainable shareholder returns and above market shareholder value

#LI - POST
Job Skills
Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management
Additional Job Details
Address:
250 NICOLLET MALL:MINNEAPOLIS
City:
Minneapolis
Country:
United States of America
Work hours/week:
40
Employment Type:
Full time
Platform:
GROUP RISK MANAGEMENT
Job Type:
Regular
Pay Type:
Salaried
Posted Date:
2026-04-14
Application Deadline:
2026-07-04
Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
Our Employment Opportunities
At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.
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Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.
RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.

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