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Aml Business Analyst Jobs (NOW HIRING)

Gerald Group

AML / KYC Analyst

Stamford, CT · On-site

$80 - $120/hr

In addition to our merchanting business, our mining assets include the Marampa Mines iron ore mine ... Position Summary The AML/KYC analyst will report to the Credit manager and is a key member of the ...

Socket.dev

AML / KYC Analyst

Stamford, CT · On-site

$70 - $110/hr

In addition to our merchanting business, our mining assets include the Marampa Mines iron ore mine ... Position Summary The AML/KYC analyst will report to the Credit manager and is a key member of the ...

Gerald Group

AML / KYC Analyst

Stamford, CT · On-site

In addition to our merchanting business, our mining assets include the Marampa Mines iron ore mine ... The AML/KYC analyst will report to the Credit manager and is a key member of the compliance ...

Gerald Group

AML / KYC Analyst

Stamford, CT · On-site

In addition to our merchanting business, our mining assets include the Marampa Mines iron ore mine ... The AML/KYC analyst will report to the Credit manager and is a key member of the compliance ...

PTR Global

Senior Analyst - AML

Plano, TX · On-site

$40 - $45/hr

Senior AML Analyst Location: Plano, Texas Duration: Contract Job ID: 179402 Job Overview: The ... Bachelor's degree in finance, business, or a related field. * Minimum of 3-5 years of experience in ...

Robert Half

AML Analyst

Northbrook, IL · On-site

$30 - $35/hr

We are looking for an AML Analyst to support a major banking compliance initiative in Illinois ... Proficiency with business systems and tools, including CRM platforms and related operational ...

Firstrust Bank

The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction ... Understand BSA/AML/OFAC regulatory requirements and apply them to our business model to ensure the ...

firstrust

BSA/AML Analyst

Horsham, PA · Hybrid

The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction ... Understand BSA/AML/OFAC regulatory requirements and apply them to our business model to ensure the ...

Kestra PWS

AML Analyst

Austin, TX · On-site

$65 - $90/hr

We combine advanced business management technology with personalized consulting to provide ... As an AML Analyst, you will proactively interact with various departments within Kestra and third ...

Apex Systems

AML Analyst

Chicago, IL · On-site

Job#: 3046420 AML Analyst Location: Chicago, Illinois (Onsite) Role Overview The AML Analyst is ... Ensure adherence to all aspects of the code of Business Conduct and Ethics, including individual ...

JPMorgan Chase & Co.

AML/ KYC - Associate

Columbus, OH · On-site

$65 - $90/hr

As a Business Analyst within the AML/KYC Governance and Oversight Data Analytics team, you will partner with stakeholders to translate business needs into clear requirements and deliver high-quality ...

Socket.dev

AML & OFAC Specialist | USA

Miami, FL · On-site

$120 - $180/hr

Minimum of 5 years of professional experience, ideally within AML, Sanctions, Business analytics, Risk Management, or other control functions. * Prior experience in monitoring/testing or quality ...

The Citco Group Limited

Jr. KYC AML Analyst

Little Rock, AR

$25.25 - $34/hr

Citco Group provides services to our Citco Group of Companies and helps business to succeed in ... Our team is looking for a KYC/AML Analyst-Junior, preferably Spanish speaking, to join our Central ...

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Aml Business Analyst information

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How much do aml business analyst jobs pay per hour?

As of Sep 5, 2026, the average hourly pay for aml business analyst in the United States is $47.43, according to ZipRecruiter salary data. Most workers in this role earn between $35.58 and $59.38 per hour, depending on experience, location, and employer.

What is an AML Business Analyst?

AML Business Analysts are professionals who specialize in Anti-Money Laundering (AML) processes within financial institutions or related organizations. Their main role is to analyze financial transactions and client data to detect suspicious activities that could indicate money laundering or other financial crimes. They collaborate with compliance teams to ensure that the organization adheres to AML regulations and policies. AML Business Analysts also help develop and optimize systems and workflows to enhance the detection and reporting of suspicious activities.

What skills and qualifications are needed to thrive as an AML Business Analyst?

To thrive as an AML Business Analyst, you need strong analytical skills, knowledge of anti-money laundering regulations, and a degree in finance, business, or a related field. Familiarity with AML software (such as Actimize, SAS, or Oracle), data analysis tools, and relevant certifications like CAMS are typically required. Attention to detail, critical thinking, and effective communication are standout soft skills in this role. These competencies ensure accurate detection of suspicious activities, regulatory compliance, and clear reporting within financial institutions.

What are common challenges faced by AML Business Analysts in ensuring compliance across multiple jurisdictions?

AML Business Analysts often navigate the complexity of differing anti-money laundering regulations in various regions, which can make standardizing procedures challenging. They must stay updated on evolving laws, coordinate with legal and compliance teams, and adapt internal controls accordingly. This requires strong attention to detail, effective communication skills, and an ability to quickly interpret regulatory changes to ensure their organization's compliance processes remain robust and up-to-date.

What is the difference between Aml Business Analyst vs Compliance Analyst?

AspectAml Business AnalystCompliance Analyst
CertificationsACAMS, CFEACAMS, CFE
Work EnvironmentFinancial institutions, banks, fintechFinancial institutions, regulatory agencies
Industry UsageAnti-Money Laundering, fraud detectionRegulatory compliance, risk management

The Aml Business Analyst primarily focuses on anti-money laundering processes, analyzing transactions and developing AML strategies within financial institutions. In contrast, a Compliance Analyst handles broader regulatory compliance tasks across various areas. While both roles require similar certifications and work environments, the Aml Business Analyst specializes specifically in AML-related activities, making their roles distinct yet complementary in financial compliance teams.

Are AML Business Analyst jobs in demand?

AML Business Analyst jobs are in demand due to increasing regulatory requirements and the need for financial institutions to detect and prevent money laundering. These roles often require knowledge of compliance, data analysis, and tools like SQL or SAS, and they are expected to grow as financial regulations become more stringent worldwide.

Is an AML Business Analyst a good career?

An AML Business Analyst plays a key role in detecting and preventing financial crimes by analyzing transaction data and ensuring compliance with anti-money laundering regulations. The position often requires strong analytical skills, knowledge of financial systems, and certifications such as CAMS, making it a stable and in-demand career in the financial services industry.
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Aml Business Analyst jobs near you
Infographic showing various Aml Business Analyst job openings in the United States as of August 2026, with employment types broken down into 83% Full Time, 14% Part Time, and 3% Contract. Highlights an 90% Physical, 3% Hybrid, and 7% Remote job distribution, with an average salary of $98,662 per year, or $47.4 per hour.

AML/BSA Lead Analyst

Johnson Financial Group

Racine, WI • On-site

Full-time

Re-posted 14 hours ago

Johnson Financial Group rating

8.8

Company rating: 8.8 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

Job description

Overview
Under the direction of the AML BSA Program Manager, the AML/BSA Analyst III (Officer) is responsible for the independent evaluation of complex customer relationships, transactional activity, and financial crime risk indicators, and for taking appropriate action to mitigate the risk of money laundering, terrorist financing, and sanctions exposure.
This role applies advanced regulatory knowledge, investigative expertise, and sound judgment in the interpretation and application of applicable laws and regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) standards, the USA PATRIOT Act, and regulations administered by the Office of Foreign Assets Control (OFAC).
The Analyst III leads high-risk investigations, conducts complex Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, and supports the ongoing enhancement of the institution's AML and Sanctions compliance program, systems, and controls.
KEY RESPONSIBILITIES
  • Independently review and investigate complex alerts, cases, and transactional activity, leveraging AML monitoring systems (e.g., Verafin).
  • Identify, analyze, and document suspicious activity patterns, trends, and anomalies across multiple products and customer types.
  • Determine appropriate case disposition and recommend SAR filings in accordance with regulatory expectations.
  • Produce clear, concise, examiner-ready documentation supporting investigative conclusions.
  • Perform and/or review complex CDD and EDD assessments for high-risk customers, including foreign exposure, MSBs, and other elevated-risk relationships
  • Analyze customer risk based on ownership structure, geography, transaction behavior, and product usage.
  • Recommend and document risk ratings, monitoring strategies, and account actions aligned to the bank's risk appetite.
  • Perform and investigate OFAC and sanctions alerts, including name screening, transaction screening, and customer-level reviews.
  • Analyze potential sanctions matches, conduct research, and determine true match vs. false positive outcomes.
  • Escalate confirmed or potential matches in accordance with OFAC regulatory requirements and internal procedures.
  • Support compliance with sanctions programs, including restricted/blocked party identification and reporting obligations.
  • Ensure adherence to BSA/AML, OFAC, and USA PATRIOT Act requirements in all assigned activities.
  • Support and/or perform regulatory reporting activities, including:
  • Suspicious Activity Reports (SARs)
  • Currency Transaction Reports (CTRs)
  • 314(a) information sharing requests
  • OFAC-related documentation and escalation
  • Risk Assessment
  • Exam and Audit Reports
  • Maintain supporting documentation to meet audit and regulatory examination standards.
  • Identify emerging risks, control gaps, and inefficiencies in transaction monitoring, CDD/EDD, and sanctions processes.
  • Provide recommendations to enhance:
  • Monitoring scenarios and thresholds
  • Sanctions screening effectiveness
  • Workflow efficiency and case management
  • Support AML and sanctions system optimization and automation initiatives.
  • Serve as a subject matter expert (SME) for complex AML and sanctions investigations.
  • Provide guidance, training, and mentorship to Analyst I and II team members.
  • Act as an escalation point for high-risk or complex cases requiring advanced analysis.
  • Collaborate with Compliance, Fraud, and Lines of Business to address financial crime risk.
  • Ensure work meets established quality, accuracy, and timeliness standards.
  • Participate in:
  • Internal quality assurance processes
  • Regulatory examinations
  • Internal and external audits
  • Support issue resolution and remediation of findings as required.

Required Experience
  • Bachelor's degree in Finance, Business, Criminal Justice, or related field (or equivalent experience)
  • 2-4 years of AML/BSA, financial crimes, or related compliance experience
  • Experience wish using Verafin a plus
  • Demonstrated experience in:
  • Complex investigations and case management
  • CDD/EDD reviews for high-risk customers
  • SAR decisioning and narrative writing
  • Sanctions/OFAC alert review and disposition
  • Strong knowledge of:
  • BSA/AML regulatory requirements
  • OFAC sanctions programs and screening processes
  • USA PATRIOT Act requirements
  • Certified AML Specialist by ABA or ACAMS, preferred.
  • Bachelor's degree in finance or a related field.
  • 2-4 years related experience in a bank (or some element) compliance program.
  • 1-3 years related experience directly related to AML/BSA area of compliance.

Come as you are.
Our culture embraces diversity, equity, & inclusion; one where everyone feels valued and heard. For more information on JFG's culture and diversity efforts, including our employee resource groups, please visit the Diversity section of our career website.

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