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Aml Business Analyst Jobs (NOW HIRING)

ClifyX

Specialist1 - Business Analysis

Tampa, FL · On-site

Required : • 6 years working as Business Analyst or Product Owner or a combination of both in ... AML/Fincrime/Fraud, BFS - Data Analysis Preferred : • AML Experience good to have • Minimum 4 ...

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 ... business goals. Founded in 1960, Northern Bank has assets of over $3 billion with 12 locations ...

Nubank

AML & OFAC Specialist | USA

Miami, FL · On-site

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 ...

3M HEALTHCARE

BSA/AML Analyst

Tampa, FL · On-site

$55.60 - $83.40/hr

BSA/AML Analyst We're looking for talented professionals to join us in bringing smart money ... On-site expectations may evolve over time to support business needs, with clear communication ...

TiTANS Consulting

WI · On-site

$90 - $140/hr

Samenwerken met de Business Analyst om AML risicoanalyse te vertalen naar detectiescenario's. * SAS-scripts schrijven om scenario logica te testen en verfijnen met historische data simulaties.

Ztek Consulting INC

Business Analyst

Pittsburgh, PA · On-site

Business Analyst Location: Pittsburgh, Lake Mary Position Type: Contract Duration: 6 / 12 Month ... AML Agile Methodologies Location US Pittsburgh Lakemary ABOUT Ztek: Website: www.ztekinc.com Ztek ...

BEPC INC

Be Seen First

BSA/AML Analyst - 30504

South San Francisco, CA · On-site

$45.72 - $50.72/hr

BSA/AML Analyst Location: South San Francisco, CA Employment Type: W2 Contract - 6 Months with ... Ability to work independently while collaborating effectively with compliance and business teams.

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 ... business goals. Founded in 1960, Northern Bank has assets of over $3 billion with 12 locations ...

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Aml Business Analyst information

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$17

$47

$71

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.

Specialist1 - Business Analysis

ClifyX

Tampa, FL • On-site

Full-time

Re-posted yesterday

Key responsibilities

  • Lead team scrums to define product vision, roadmap, and growth opportunities, and communicate with stakeholders throughout the project

  • Collaborate with internal and external contacts to analyze needs and align the product roadmap with strategic goals

  • Plan and prioritize product development and feature backlog, develop detailed specifications, and ensure work aligns with product strategy

Job description

Job Summary:
ClifyX is a company seeking a Specialist1 in Business Analysis. The role involves leading team scrums, collaborating with stakeholders, and managing the product backlog to align with strategic goals.
Responsibilities:
• Lead team scrums to define product vision roadmap and growth opportunities and communicate with stakeholders throughout the project
• Collaborate with internal and external contacts to analyze needs and align product roadmap to strategic goals
• Work closely with product managers and business teams to create and maintain product backlog according to business value or ROI
• Remain up to date on trends and best practices for agile project management
• Plan and prioritize product development and product feature backlog
• Develop detailed product feature specifications and ensure theyre clearly understood by relevant teams
• Assess value develop cases and prioritize stories epics and themes to ensure work aligns with product strategy
• Mitigate roadblocks to achieve sprint release goals
• Lead the product release plans and set expectations for delivery of new functionalities
• Serve as product ambassador internally and externally sharing knowledge and answering questions
Qualifications:
Required:
• 6 years working as Business Analyst or Product Owner or a combination of both in Banking and Financial services industry
• As a product Owner you will be expected to take a leading role in guiding the development of new features or redesigning of existing ones
• Have strong SQL skills to create SQL queries and analyze and validate data ideally someone who has worked of large sets of data that are used by an organization or its individual members
• Experience performing Data analysis tasks to make informed decisions about the success of products
• Experience in AB testing to make data driven decisions and improve the performance of their products
• Ability to communicate complex ideas clearly and concisely
• Knowledge of DevOps
• Should be well versed in Agile mode for SW Development
• Ability to liaise with a very broad range of senior stakeholders
• Good verbal and written Communication Skills
• Ability to independently research analyze and recommend solutions to close open items and discrepancies
• Mandatory Certification PMI Agile Certified Practitioner PMIACP
• Mandatory Skills : AML/Fincrime/Fraud, BFS - Data Analysis
Preferred:
• AML Experience good to have
• Minimum 4 years of relevant banking experience in AML domain
• Experience in AML Solutions Implementation
• Sound knowledge and experience in Financial Risk Financial crime
• Experience in Transaction Monitoring Sanction Screening
• Excellent understanding of AML and Financial Market terminology
• Hands on experience in AML Regulations Process
• AML investigatory experience and analytical skills
• Thorough knowledge of customer verification processing and customer identification procedure requirement
Company:
ClifyX provides innovative business solutions which satisfy requirements for mission-critical reliability, scalability, interoperations. Founded in 1998, the company is headquartered in South Plainfield, USA, with a team of 501-1000 employees. The company is currently Late Stage.
ClifyX logo

About ClifyX

Sourced by ZipRecruiter

ClifyX is a well-established player in the IT Services sector that specializes in providing result-oriented technological solutions to a wide range of industrial verticals. Based in South Plainfield, New Jersey, ClifyX offers a comprehensive selection of IT services that include project staffing, application development, professional consulting, and other IT-based solutions. While the company's website, clifyx.com, does not divulge the exact founding date, it is clear that ClifyX has grown into a renowned name within their domain, thanks to their unwavering commitment to innovative practices. The company's mission statement revolves around harnessing the power of technology to assist their clientele in steering their respective businesses towards success.

Industry

Recruiting and staffing services

Company size

51 - 200 Employees

Headquarters location

South Plainfield, NJ, US

Year founded

1998

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