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Aml Assistant Jobs (NOW HIRING)

Capitex

AML Analytics Consultant

New York, NY · On-site +1

AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement ... unusual behavior. * Assist in the development of dashboards, reporting tools, and data ...

CAPITEX

AML Analytics Consultant

New York, NY · Remote

AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement ... unusual behavior. * Assist in the development of dashboards, reporting tools, and data ...

Capitex

AML Analytics Consultant

New York, NY · Hybrid

AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement ... unusual behavior. * Assist in the development of dashboards, reporting tools, and data ...

Artius Solutions

AML/BSA Officer

Chicago, IL · On-site

$150K - $260K/yr

Policies, Procedures & Governance * Assist with development and maintenance of AML policies, procedures, SOPs, and governance documentation. * Support AML-related training initiatives and compliance ...

CIBC

AML Business Systems Manager

Chicago, IL · Hybrid

Your skills will allow us to ensure AML systems are working as expected through a deep ... What You'll Be Doing * Assist management in minimizing risk to the Bank by providing support to key ...

CIBC US

AML Business Systems Manager

Chicago, IL · Hybrid

Your skills will allow us to ensure AML systems are working as expected through a deep ... What You'll Be Doing * Assist management in minimizing risk to the Bank by providing support to key ...

CIBC

AML Business Systems Manager

Chicago, IL · On-site

Your skills will allow us to ensure AML systems are working as expected through a deep ... What You'll Be Doing * Assist management in minimizing risk to the Bank by providing support to key ...

Centier Bank

AML/CFT Officer

Merrillville, IN · On-site

Will interact and assist the bank during regulatory exams, manage SARs and system red flags. Essential Duties and Responsibilities: * Maintain and manage a strong and effective AML/CFT program

Centier

AML/CFT Officer

Merrillville, IN

Will interact and assist the bank during regulatory exams, manage SARs and system red flags. Essential Duties and Responsibilities: * Maintain and manage a strong and effective AML/CFT program

Intuit

Staff AML Compliance Manager

Mountain View, CA · On-site

Support AML risk assessments, control monitoring, and remediation efforts. * Assist with audit and regulatory exam readiness activities. * Monitor product and partnership changes to ensure AML ...

Intuit

Staff AML Compliance Manager

Mountain View, CA · On-site

Support AML risk assessments, control monitoring, and remediation efforts. * Assist with audit and regulatory exam readiness activities. * Monitor product and partnership changes to ensure AML ...

Intuit

Staff AML Compliance Manager

San Diego, CA

$175K - $236K/yr

Support AML risk assessments, control monitoring, and remediation efforts. * Assist with audit and regulatory exam readiness activities. * Monitor product and partnership changes to ensure AML ...

Intuit

Staff AML Compliance Manager

Mountain View, CA

$175K - $236K/yr

Support AML risk assessments, control monitoring, and remediation efforts. * Assist with audit and regulatory exam readiness activities. * Monitor product and partnership changes to ensure AML ...

Intuit

Staff AML Compliance Manager

Atlanta, GA

Support AML risk assessments, control monitoring, and remediation efforts. * Assist with audit and regulatory exam readiness activities. * Monitor product and partnership changes to ensure AML ...

Intuit

Staff AML Compliance Manager

San Diego, CA · On-site

Support AML risk assessments, control monitoring, and remediation efforts. * Assist with audit and regulatory exam readiness activities. * Monitor product and partnership changes to ensure AML ...

Intuit

Staff AML Compliance Manager

Atlanta, GA

$175K - $236K/yr

Support AML risk assessments, control monitoring, and remediation efforts. * Assist with audit and regulatory exam readiness activities. * Monitor product and partnership changes to ensure AML ...

SFB

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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$23

$55

How much do aml assistant jobs pay per hour?

As of Jul 20, 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.
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Aml Assistant jobs near you
Infographic showing various Aml Assistant job openings in the United States as of July 2026, with employment types broken down into 4% Locum Tenens, 59% As Needed, 33% Full Time, 3% Part Time, and 1% Summer. Highlights an 86% Physical, 6% Hybrid, and 8% Remote job distribution, with an average salary of $48,619 per year, or $23.4 per hour.

AML Analytics Consultant

Capitex

New York, NY • On-site, Remote

Contractor

Re-posted 14 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