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Aml Compliance Analyst Jobs (NOW HIRING)

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 ...

Northbound Search

Compliance Analyst

Manhattan, NY · On-site

Compliance Analyst Compliance Temp will support day to day BSA and AML activities within the compliance team. This role will focus on business as usual compliance responsibilities, transaction ...

Northbound Search

Compliance Analyst

Manhattan, NY · On-site

Compliance Analyst Compliance Temp will support day to day BSA and AML activities within the compliance team. This role will focus on business as usual compliance responsibilities, transaction ...

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Aml Compliance Analyst information

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$48

How much do aml compliance analyst jobs pay per hour?

As of Jul 30, 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 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.

What are AML Compliance Analysts?

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 does an AML compliance analyst do?

An AML compliance analyst is responsible for monitoring financial transactions to detect and prevent money laundering and terrorist financing activities. They review suspicious activity reports, ensure adherence to regulations, and use compliance tools and software to identify potential risks, often requiring knowledge of AML laws and relevant certifications. Their work helps maintain the integrity of financial institutions and comply with legal standards.

How much do AML analysts earn?

AML (Anti-Money Laundering) analysts typically earn between $50,000 and $80,000 annually, depending on experience, location, and certifications. Entry-level analysts may start at lower salaries, while those with specialized skills or certifications like CAMS can earn higher wages.

Does AML pay well?

AML Compliance Analysts typically earn competitive salaries that vary by location and experience level. Entry-level positions may start lower, but with certifications like CAMS and experience, salaries can increase significantly, often reflecting the importance of compliance in financial institutions.

Is AML compliance a good career?

AML compliance is a growing field within financial services, focusing on detecting and preventing money laundering and financial crimes. It offers opportunities for career advancement, requires knowledge of regulations and compliance tools, and often involves certifications like CAMS. The role provides stability and demand due to increasing regulatory scrutiny worldwide.

What are the key skills and qualifications needed to thrive as an AML Compliance Analyst, and why are they important?

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 some 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.
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Aml Compliance Analyst jobs near you
Infographic showing various Aml Compliance Analyst job openings in the United States as of July 2026, with employment types broken down into 15% Locum Tenens, 3% As Needed, 74% Full Time, 7% Part Time, and 1% Contract. Highlights an 86% Physical, 6% Hybrid, and 8% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

AML Compliance Analyst

Polymarket

New York, NY • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 6 days ago

Job description

About Polymarket
Polymarket is the world's largest prediction market platform. We enable individuals to express views on real-world events by trading on outcomes across politics, economics, sports, culture, and current affairs. Built as a peer-to-peer marketplace with no centralized "house," Polymarket aggregates diverse opinions into transparent, market-based probabilities that reflect collective expectations about the future.
We're growing fast - both in terms of volume ($21B traded in 2025) and adoption as an alternative news source. Our ambition is to become a ubiquitous beacon of truth in global media and we need your help adding fuel to the fire.
About the role
Polymarket is hiring an AML Compliance Officer to oversee and implement our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance program. This role ensures adherence to all applicable federal regulations - including the Commodity Exchange Act (CEA), CFTC rules, and FinCEN guidance - across our CFTC-registered Designated Contract Market (DCM) and Derivatives Clearing Organization (DCO). You'll work closely with Legal, Risk, Operations, and Technology teams to maintain effective monitoring, reporting, and risk mitigation practices.
What you'll do
  • Develop, implement, and maintain AML/CTF policies, procedures, and internal controls for both the DCM and DCO, ensuring compliance with CFTC, FinCEN, and other relevant regulations
  • Conduct periodic risk assessments to identify, assess, and mitigate potential money laundering or terrorist financing risks
  • Oversee transaction monitoring, suspicious activity detection, reporting, and proper documentation and retention of AML-related records
  • Manage the KYC process and enhanced due diligence for high-risk participants, monitoring ongoing customer activity for unusual or suspicious behavior
  • Develop and deliver AML/CTF training programs and promote a culture of compliance across the organization
  • Serve as the primary point of contact for AML inquiries from regulators and law enforcement, and coordinate regulatory examinations and audits
  • Stay current on regulatory changes and recommend updates to AML policies and procedures as required

What we're looking for
  • Bachelor's degree in Finance, Law, Business, or related field; advanced degree preferred
  • 2+ years of AML/CTF experience in financial services, with exposure to derivatives, futures, or commodities markets
  • Knowledge of CFTC rules and regulations applicable to DCMs and DCOs
  • Strong understanding of the Bank Secrecy Act, FinCEN requirements, and U.S. AML regulatory framework
  • Experience with AML transaction monitoring systems and KYC/CDD processes
  • Excellent analytical, investigative, and problem-solving skills
  • Strong communication skills, with the ability to interact effectively with regulators, senior management, and operational teams

Benefits
  • Competitive salary & equity
  • Unlimited PTO
  • Full Health, Vision, & Dental coverage
  • 401k match
  • Hardware setup - new MacBook Pro, big display, & accessories

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