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Aml Audit Jobs (NOW HIRING)

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA · On-site

$78K - $93K/yr

The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer ... audit and exam results. Effective interpersonal, verbal, and written communication skills.

Dollar Bank

AML Investigator

Pittsburgh, PA · On-site

Understand industry trends and fraud type trends Assist in projects as necessary as it relates to AML alert tuning and creation of new alerts, as well as audit requests and other projects are ...

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CFG Bank

AML Analyst, Cannabis

Baltimore, MD · On-site

$68K - $77K/yr

The AML Analyst - Cannabis Banking is responsible for the day to day oversight, monitoring, and ... Maintain complete, accurate, and welldocumented customer files that support regulatory, audit, and ...

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 ... audits and regulatory examinations and accurately compile required information. * Keep abreast of ...

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How much do aml audit jobs pay per year?

As of Jul 4, 2026, the average yearly pay for aml audit in the United States is $71,776.00, according to ZipRecruiter salary data. Most workers in this role earn between $57,500.00 and $81,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive in the Aml Audit position, and why are they important?

To thrive as an AML Audit professional, you need in-depth knowledge of anti-money laundering regulations, risk assessment techniques, and auditing standards, usually supported by a degree in finance, accounting, or a related field. Familiarity with AML transaction monitoring systems, audit management software, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly valuable. Attention to detail, analytical thinking, and strong communication skills help professionals excel in uncovering suspicious activities and reporting findings. These skills and qualities are essential to ensure compliance, mitigate risks, and maintain the integrity of financial institutions.

What is an AML Audit job?

An AML (Anti-Money Laundering) Audit job involves reviewing and assessing a company's policies, procedures, and controls to ensure compliance with AML regulations. Professionals in this role examine transactions, identify potential risks, and verify that proper reporting mechanisms are in place. They work closely with compliance teams to detect and prevent financial crimes such as money laundering and terrorist financing.

What are the typical challenges faced by professionals in an AML Audit role?

AML Audit professionals often encounter challenges such as staying updated with constantly evolving regulations and identifying subtle patterns indicating potential money laundering activities. They must also navigate large volumes of transactional data and coordinate with compliance, operations, and legal teams to ensure comprehensive reviews. Additionally, the role requires balancing tight deadlines with the need for thoroughness and accuracy in audit findings. Successfully meeting these challenges can lead to greater expertise, recognition, and advancement within the compliance and audit sectors.

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What cities are hiring for Aml Audit jobs? Cities with the most Aml Audit job openings:
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Aml Audit jobs near you
Infographic showing various Aml Audit job openings in the United States as of June 2026, with employment types broken down into 98% Full Time, and 2% Contract. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $71,776 per year, or $34.5 per hour.
Senior AML/CFT Analyst

Senior AML/CFT Analyst

Mission Bank

Bakersfield, CA • On-site

$78K - $93K/yr

Full-time

Posted 3 days ago

Job description


We are seeking a Senior Analyst to join our AML/CFT department! The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program to ensure compliance with BSA, AML, CTR and OFAC requirements in all areas of the Bank. Works in conjunction with AML/CFT Analysts to monitor and investigate suspicious activity, complete customer due diligence, and complete high-risk reviews. Collaborates with AML/CFT Officer and Assistant Officer with enhancements to Bank's AML/CFT system of internal controls to ensure ongoing compliance, including monitoring, documenting, obtaining a satisfactory audit and exam results. Effective interpersonal, verbal, and written communication skills. Proficient in Excel.
Responsibilities include, but are limited to:
  • Work closely/well with business banking centers to understand client needs and opportunities from a holistic perspective to assure risk analysis and recommendations are well informed.
  • Compile and deliver quantitative data needed to support management reporting and the risk assessment. Quantitative data are any metrics that are measured and monitored to support the Bank's BSA/AML/OFAC program.
  • Review and provide first level approval of all SAR's when the AML/CFT Officer and Assistant Officer is not available. Review, approve and ensure timely submission of all CTR filings and 314(a)/314(b) requests, when the AML/CFT Officer and Assistant Officer is not available.
  • Perform thorough due diligence reports for higher risk clients and client opportunities and communicate results in a professional and collaborative manner
  • Sustain a current awareness of the regulatory environment and emergent regulatory and financial crime risks that may impact the bank's products/services, and BSA/AML controls
  • Maintain effective channels of communication and collaboration with business units to understand BSA/AML, and OFAC risks
  • Assist AML/CFT Officer and Assistant Officer in acting as an escalation point for the AML/CFT department in order to resolve issues, cases, alerts, etc. Work on complex issues where analysis of situation or data requires and in-depth evaluation of variables
  • Work with the officers to perform an assessment of potential BSA/AML and OFAC risks related to new business and product lines (new products, services, customer segments and geographic footprint)
  • Review case files prepared by AML/CFT analysts to include approval of conclusions/justifications and report recommendations to AML/CFT Officer and Assistant Officer for SAR filings
  • Stand in for AML/CFT Officer and Assistant Officer in board and committee meetings when they are unavailable.
  • Oversee and implement training of bank employees on BSA/AML/OFAC related topics
  • Review, audit, and certify OFAC reports and messages.
  • Review CTRs for accuracy and make necessary changes to file.
  • Review cash reports for suspicious activity
  • Monitor MSB accounts for documentation; review & analyze account activity
  • Performs all other duties as assigned

Experience and Skills
Minimum Requirements:
  • 5 years banking experience
  • Possess strong written/verbal communication skills as well as excellent organizational/time management skills.
  • Proficient in excel
  • Detail oriented
  • Strong ability to analyze and synthesize large amounts of data.
  • Ability to work with minimal supervision while performing duties.

Desired Requirements:
  • CAMS certification
  • Experience in a Senior role in BSA/AML/CFT department
  • Ability to conduct extensive research and apply data to improve AML/CFT Program
  • Strong knowledge of AML/CFT compliance

Target Compensation: $78,143 - $93,000 annually, depending on experience

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