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Aml Associate Jobs (NOW HIRING)

Valley Bank

AML Associate

Morristown, NJ · On-site

Support in the day-to-day compliance efforts with AML/KYC requirements. Required Skills: * Working understanding of reporting requirements of the Bank Secrecy Act (BSA), and USA PATRIOT Act.

Centier

AML Due Diligence Manager

Merrillville, IN · On-site

Our associates are the most valuable asset we have. The collective sum of the individual ... The AML Due Diligence Manager is responsible for maintaining the integrity of the AML/CFT and OFAC ...

Salem Five Bank

BSA/AML Specialist

Salem, MA

$52K - $65K/yr

Using the Bank's AML/Fraud Monitoring system, investigate and assess alerts relating to potential ... Associates degree (A.A.) or equivalent from a two-year college or technical school preferred.

NELNET BUSINESS SOLUTIONS

Fraud / AML Analyst

Draper, UT · On-site

$85K/yr

For over 40 years, Nelnet has been serving its customers, associates, and communities. The perks of ... The Fraud/AML Analyst is a position responsible for the management and oversight of day-to-day ...

UMB Financial

BSA/AML Analyst I

Kansas City, MO · On-site

$33K - $49K/yr

Associate degree or two year of industry relevant experience. (Industry relevant experience is ... AML surveillance system navigation Compensation Ranges: US Employees in California, Washington DC ...

BBVA

BSA/AML Compliance Associate

Houston, TX · On-site

$70K - $90K/yr

Within the US Compliance unit of a large global bank, the BSA/AML Compliance Associate will be responsible for supporting the bank's BSA/AML Program and ensuring compliance with all applicable BSA ...

Clear Street

AML Onboarding Associate

Del Mar, CA · On-site

$95K - $110K/yr

The AML Compliance Associate is responsible for supporting customer onboarding and ongoing due diligence activities in accordance with the firm's Anti-Money Laundering (AML) program, Customer ...

JP Morgan Chase

AML Escalations Associate

Chicago, IL · On-site

As a Client Data Associate, you will play a key role in reviewing AML-related escalations, including Politically Exposed Persons (PEP) profiles and financial crimes media. This position requires ...

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All JobsAml Associate Jobs

Aml Associate information

See salary details

$46K

$108.2K

$172.5K

How much do aml associate jobs pay per year?

As of Jun 16, 2026, the average yearly pay for aml associate in the United States is $108,160.00, according to ZipRecruiter salary data. Most workers in this role earn between $80,000.00 and $130,000.00 per year, depending on experience, location, and employer.

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

To thrive as an AML Associate, you need a strong understanding of anti-money laundering regulations, risk assessment, and investigative procedures, often supported by a bachelor’s degree in finance, business, or a related field. Familiarity with AML compliance software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Attention to detail, analytical thinking, and effective communication are crucial soft skills for identifying suspicious activities and reporting findings. These skills and qualifications are essential for ensuring regulatory compliance and protecting organizations against financial crime.

What is the difference between Aml Associate vs Compliance Analyst?

AspectAml AssociateCompliance Analyst
Required CertificationsAML certifications, such as CAMSCompliance certifications, such as CCEP or CAMS
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial institutions, corporations, regulatory agencies
Employer & Industry UsageCommonly employed in banking and finance sectorsUsed across finance, healthcare, and corporate sectors
Search & Comparison IntentOften compared for AML-specific rolesBroader compliance roles, but overlapping with AML

The Aml Associate primarily focuses on detecting and preventing money laundering activities within financial institutions, requiring AML-specific certifications. Compliance Analysts have a broader scope, ensuring adherence to various regulations, including AML, across different industries. Both roles often share similar work environments and certifications, but Aml Associates specialize more in AML procedures, making them more targeted for AML-specific career paths.

What are some common challenges faced by AML Associates in their daily work?

AML Associates often encounter challenges such as managing large volumes of transaction data, staying current with constantly evolving regulations, and identifying subtle patterns of suspicious activity. The work can be fast-paced, requiring strong attention to detail and efficient time management to meet strict reporting deadlines. Collaboration with compliance officers, investigators, and other departments is frequent, and effective communication is essential for resolving complex cases and ensuring thorough documentation.

What are AML Associates?

AML Associates, or Anti-Money Laundering Associates, are professionals responsible for helping financial institutions detect and prevent money laundering and other financial crimes. They review transactions, analyze customer data, and ensure compliance with relevant laws and regulations. Their work is vital in identifying suspicious activities, reporting them to authorities, and maintaining the integrity of the financial system. AML Associates often collaborate with compliance teams and use specialized software to monitor and investigate potential risks.
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Aml Associate jobs near you
AML Associate

AML Associate

Valley Bank

Morristown, NJ • On-site

Full-time

Posted 22 days ago

Valley Bank rating

7.5

Company rating: 7.5 out of 10

Based on 17 frontline employees who took The Breakroom Quiz

87th of 141 rated banks

Job description

Responsibilities include but are not limited to:
  • Review alerts produced from Actimize Suspicious Activity Monitoring system and internal referrals using both internal and external tools, escalating to investigation anything warranting further review.
  • Properly document all parts of the alert review process, including reason for escalation or closure of the alert.
  • Work with Branch personnel in order to attain proper KYC information and CIP documentation when warranted.
  • Assist with special projects as provided by AML management.
  • Assist OFAC team with ruling out possible matches with SDN list of negative news searches.
    Inform Investigations Manager of common alerts to ensure the monitoring platform consistently addresses prevailing risk.
  • Support in the day-to-day compliance efforts with AML/KYC requirements.

Required Skills:
  • Working understanding of reporting requirements of the Bank Secrecy Act (BSA), and USA PATRIOT Act.
  • Excellent oral and written communications skills.
  • Ability to conduct research using various sources.
  • Knowledge of MS Office Applications, including Excel and Word.
  • Ability to maintain attention to detail and accuracy under pressure situations.
  • Team oriented and able to work independently.

Required Experience:
  • High School diploma or GED and a minimum of 1 year experience in banking operations with an understanding of anti-money laundering processes or completion of the Valley internship program in AML.
  • Experience with the NICE Actimize system preferred.

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