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Aml Compliance Analyst Jobs (NOW HIRING)

Robert Half

AML Compliance Analyst

San Antonio, TX · On-site

$27/hr

AML Compliance Analyst (Contract Role) * Location: San Antonio, Texas, 78251, United States * TYPE: 100% ONSITE Position Overview We are seeking detail‑oriented AML Quality / Risk Analysts to ...

New

BC Forward

AML Compliance Analyst Basic

San Antonio, TX · On-site

$28/hr

AML Compliance Analyst Location: San Antonio, TX Duration: Contract - 6 months Pay Range: $28/hr (W2) About BCforward BCforward is a leading global IT consulting and workforce solutions firm ...

New

Robert Half

AML Compliance Analyst

Westerville, OH · On-site

$25 - $27/hr

We are looking for an AML Compliance Analyst to support compliance quality review activities in Westerville, Ohio. This Long-term Contract position is ideal for someone who can interpret risk ...

New

Polymarket

AML Compliance Analyst

New York, NY · On-site

About the role Polymarket is hiring an AML Compliance Officer to oversee and implement our Anti ... Excellent analytical, investigative, and problem-solving skills * Strong communication skills, with ...

Hired by Matrix

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KYC/AML Compliance Analyst

Manhattan, NY · On-site

$37.78/hr

If so, our client is hiring a KYC/AML Compliance Analyst. Position Type: * Contact * Hybrid - 3-4x a week on-site. Required: General knowledge or experience of skills below: * Understanding of U.S ...

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How much do aml compliance analyst jobs pay per hour?

As of Aug 20, 2026, the average hourly pay for aml compliance analyst 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 is an AML Compliance Analyst?

AML Compliance Analysts are professionals responsible for ensuring that financial institutions comply with anti-money laundering (AML) regulations and policies. They monitor transactions, investigate suspicious activities, and help prevent financial crimes such as money laundering and terrorist financing. Their work involves analyzing data, reviewing customer information, and reporting any findings to regulatory authorities or internal management. AML Compliance Analysts play a crucial role in protecting organizations from legal and reputational risks associated with financial crimes.

What skills and qualifications are needed to be an AML Compliance Analyst?

To thrive as an AML Compliance Analyst, you need a solid understanding of anti-money laundering regulations, investigative techniques, and risk assessment, often supported by a degree in finance, law, or a related field. Familiarity with AML monitoring software, case management systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical thinking, attention to detail, and effective communication are crucial soft skills for this role. These skills ensure that suspicious activities are accurately identified and reported, protecting organizations from financial crimes and regulatory penalties.

What are common challenges faced by AML Compliance Analysts in their daily work?

AML Compliance Analysts often encounter challenges such as staying updated with rapidly changing regulations, analyzing large volumes of transaction data for potential suspicious activity, and managing multiple investigations simultaneously. Collaboration with other departments, such as Legal and Risk, is essential to ensure comprehensive reviews and accurate reporting. Time management and attention to detail are critical, as even minor oversights can result in regulatory penalties or missed risks.

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

AspectAml Compliance AnalystKyc Analyst
CertificationsACAMS, CFEACAMS, CFE
Work EnvironmentFinancial institutions, banks, compliance departmentsFinancial institutions, banks, onboarding teams
Primary FocusDetecting and preventing money laundering activitiesVerifying client identities and assessing risk
Industry UsageRegulatory compliance, anti-money launderingCustomer onboarding, due diligence

While both roles involve compliance and share similar certifications, the Aml Compliance Analyst primarily focuses on monitoring transactions and detecting money laundering, whereas the Kyc Analyst concentrates on client verification and onboarding processes. Both positions are vital in financial compliance but serve distinct functions within the anti-financial crime framework.

Is an AML Compliance Analyst a good career?

An AML Compliance Analyst plays a key role in detecting and preventing money laundering and financial crimes, often requiring knowledge of regulations, risk assessment, and compliance tools. The role offers opportunities for career growth, industry demand, and specialization, making it a stable and valuable career choice for those interested in finance and regulatory environments.

What is the average salary for an AML Compliance Analyst?

The average salary for an AML Compliance Analyst typically ranges from $50,000 to $80,000 annually, depending on experience, location, and the size of the organization. Professionals with certifications like CAMS or experience with compliance tools may earn higher salaries.
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Aml Compliance Analyst jobs near you
Infographic showing various Aml Compliance Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, and 4% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

AML Compliance Analyst

Robert Half

San Antonio, TX • On-site

$27/hr

Temporary

Posted 2 days ago

New

Job description

  • Position: AML Compliance Analyst (Contract Role)
  • Location: San Antonio, Texas, 78251, United States
  • TYPE: 100% ONSITE

Position Overview 

We are seeking detail‑oriented AML Quality / Risk Analysts to support compliance operations within a large financial services environment. This role focuses on performing risk‑based quality reviews of AML alerts and investigations to ensure adherence to regulatory standards, internal policies, and procedural requirements. 

The ideal candidate brings strong analytical skills, a high attention to detail, and the ability to assess investigative quality across complex financial data. 

Key Responsibilities 

  • Interpret and apply AML risk standards, guidelines, policies, and procedures. 
  • Conduct risk‑based quality analysis of AML alerts to determine whether alerts were appropriately investigated and cleared by Compliance Alert Analysts. 
  • Evaluate the accuracy, completeness, and consistency of alert documentation and investigative conclusions. 
  • Identify documentation gaps, escalation needs, and potential risk exposure. 
  • Ensure investigative decisions align with internal controls and regulatory expectations. 
  • Document findings clearly and consistently in accordance with quality review standards. 

Documentation & Data Review Includes 

  • Investigation narratives and supporting evidence 
  • Suspicious Activity Reports (SARs) 
  • Currency Transaction Reports (CTRs) 
  • Know Your Customer (KYC) and customer due diligence information 
  • Account, transactional, and behavioral data 
  • Any additional information required to support AML investigative determinations 

Required Qualifications 

  • Prior experience in AML, compliance, financial crime, or risk review environments 
  • Strong analytical, research, and critical‑thinking skills 
  • Ability to analyze large volumes of transactional and investigative data 
  • High level of attention to detail and quality standards 
  • Strong written communication and documentation skills 
  • Working knowledge of AML regulations and financial crime typologies 
  • Target Degrees / Backgrounds:
  • Cybersecurity
  • Data Science
  • Data Analytics
  • Management Information Systems
  • Information Systems
  • Crypto-related certifications or studies

Experience is welcome, but not required. Strong analytical skills, adaptability, and comfort with technology are key.

Rationale for New Skill Sets

  • Increasing focus on cryptocurrency, AI, and advanced technology risks
  • Evolving regulatory landscape and executive directives
  • Growing reliance on data, automation, and enhanced monitoring systems
  • Desire for analysts who can support both traditional AML and emerging risk areas

Preferred Qualifications 

  • Experience performing AML Quality Assurance (QA) or Quality Control (QC) reviews 
  • Familiarity with SAR drafting or escalation decisioning 
  • Exposure to complex or high‑risk investigations (e.g., crypto, technology‑driven risks) 
  • Experience working in large, regulated financial institutions 

Please note that this is a contract position—there is no guarantee that this position will be extended past the end date or converted to permanent status.

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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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