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Aml Cft Jobs (NOW HIRING)

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA · On-site

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 ...

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 in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program to ...

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 in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program to ...

FFB Bank

AML/CFT Analyst II

Fresno, CA · On-site

$31 - $40/hr

The AML/CFT Analyst II performs various quality control reviews and monitoring pertaining to the Bank Secrecy Act, USA PATRIOT Act, Anti-Money Laundering Program, OFAC and Customer Identification ...

Citizens Bank - WI

AML/CFT Specialist

Big Bend, WI · On-site

This position is responsible for assisting the AML/CFT Officer in administering all aspects of the AML/CFT compliance program. Monday - Friday 8am-5pm 38-40 hours/week *Hours may change based on ...

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

$22/hr

The AML/CFT Analyst TEMP will assist the AML/CFT team in ensuring adherence to the BSA/AML compliance program. The position is expected to be for 3 to 6 months and is full-time in Bakersfield. The ...

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

TheAML/CFT Analyst TEMP will assist the AML/CFT teamin ensuring adherence to the BSA/AML compliance program. The position is expected to be for 3 to 6 months and is full-time in Bakersfield. The AML ...

Bank of Tampa

AML/CFT Officer & FIU Manager

Tampa, FL · On-site

The AML/CFT Officer & FIU Manager will be designated by the Board of Directors as the Bank of Tampa's Bank Secrecy Act (BSA) Officer. This senior officer will have direct responsibility to manage ...

Alliancewd

AML Specialist

Julian, CA · Hybrid

Oversight of the AML/CFT responsibilities of the companies especially for RCI Life Ltd & RCI Insurance Ltd, including drafting and management of the AML/CFT Compliance Program Performance of due ...

TRUSTBANK

AML/CFT and Compliance/CRA Associate

Olney, IL · Hybrid

$60K - $65K/yr

AML/CFT and Compliance/CRA Associate Department: Risk Management Reports To: AVP/AML/CFT and Compliance/CRA Officer FLSA Status: Exempt Type of Position: Full-time, Hybrid Optional JOB SUMMARY As AML ...

TBK Bank, SSB

AVP, AML/CFT Program Manager

Dallas, TX · On-site

The AVP AML/CFT (BSA) Program Manager will be a member of the Enterprise Risk and Compliance Team and report directly to the VP BSA Officer. The AVP AML/CFT (BSA) Program Manager will oversee the ...

Centier

AML Due Diligence Manager

Merrillville, IN

Support the AML/CFT Officer to ensure regulatory compliance is adhered to by all AML associates. * Mentor and coach the CIP, CDD and EDD team. * Review EDD case files; consider recommendations for ...

TBK Bank, SSB

AVP, AML/CFT Program Manager

Dallas, TX · On-site

The AVP AML/CFT (BSA) Program Manager will be a member of the Enterprise Risk and Compliance Team and report directly to the VP BSA Officer. The AVP AML/CFT (BSA) Program Manager will oversee the ...

Bing Recruitment

AML Officer

Manhattan, NY

$166K - $392K/yr

The role oversees the global AML/CFT program, maintaining consistent standards and ensuring local compliance in the UK/EU, Singapore, and other key regions. You will act as the second-line owner of ...

Freelancer.com

BSA / AML Manager

San Francisco, CA · On-site

Oversee the daily implementation and operation of the BSA / AML / CFT compliance program. * Manage ML/TF red flags, including the identification, investigation, and resolution of large, suspicious ...

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Aml Cft information

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How much do aml cft jobs pay per hour?

As of Jun 9, 2026, the average hourly pay for aml cft in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an AML/CFT (Anti-Money Laundering/Counter-Financing of Terrorism) Analyst, and why are they important?

To thrive as an AML/CFT Analyst, you need strong analytical skills, attention to detail, and a solid understanding of financial regulations, often supported by a degree in finance, law, or a related field. Familiarity with transaction monitoring systems, case management tools, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are typically required. Excellent communication, critical thinking, and ethical judgment help analysts interpret complex data and collaborate effectively with compliance teams. These skills ensure financial institutions can detect suspicious activities, meet regulatory requirements, and protect against financial crime.

What are AML CFT professionals?

AML CFT professionals are specialists who focus on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT). Their main responsibilities include identifying, monitoring, and reporting suspicious financial activities to prevent money laundering and terrorism funding. They work in banks, financial institutions, and regulatory bodies to ensure compliance with laws and regulations. AML CFT professionals often analyze transactions, conduct risk assessments, and help implement internal policies to detect and deter financial crimes.

What are some common challenges faced by professionals working in AML/CFT roles, and how can they be addressed?

Professionals in AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) roles often encounter challenges such as staying updated with ever-changing regulations, managing large volumes of transaction data, and identifying sophisticated financial crime patterns. Addressing these challenges typically involves continuous professional development, leveraging advanced analytics and software tools, and collaborating closely with compliance, legal, and IT teams. Building strong communication skills and staying engaged with industry best practices can also help AML/CFT professionals effectively mitigate risks and enhance their organization's compliance posture.

What is the difference between Aml Cft vs Compliance Officer?

AspectAml CftCompliance Officer
CertificationsAML/CFT certifications, anti-money laundering coursesCompliance certifications, such as CCEP or CAMS
Work EnvironmentFinancial institutions, banks, regulatory agenciesVarious industries, including finance, healthcare, and corporate sectors
Employer & Industry UsagePrimarily in banking and finance for AML/CFT complianceAcross multiple sectors ensuring regulatory adherence

While both roles focus on regulatory compliance, Aml Cft specialists primarily concentrate on anti-money laundering and counter-financing of terrorism efforts within financial institutions. Compliance Officers have a broader scope, overseeing overall regulatory adherence across various departments and industries. Understanding these differences helps in choosing the right career path or job focus within compliance roles.

Is AML a good career?

AML (Anti-Money Laundering) is a specialized field within finance and compliance that involves detecting and preventing money laundering activities. It offers opportunities for career growth, requires knowledge of regulations and analytical skills, and often involves certifications like CAMS. The role is in demand across financial institutions and regulatory agencies.
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Aml Cft jobs near you
Infographic showing various Aml Cft job openings in the United States as of June 2026, with employment types broken down into 55% Full Time, 36% Part Time, and 9% Contract. Highlights an 86% Physical, 8% Hybrid, and 6% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.
Senior AML/CFT Analyst

Senior AML/CFT Analyst

Mission Bank

Bakersfield, CA • On-site

Full-time

Posted 8 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

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