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Aml Compliance Analyst Jobs (NOW HIRING)

Sezzle

AML Compliance Analyst (Minneapolis)

Minneapolis, MN · On-site

$1.8K - $2.3K/mo

About the role We are seeking a detail‑oriented and proactive AML Compliance Analyst to support Sezzle's Compliance Team. This role provides second‑line oversight and day‑to‑day advisory ...

New

Fidelity Bank

BSA/AML Compliance Analyst

Scranton, PA · On-site

Fidelity Bank is seeking a BSA/AML Compliance Analyst to support the Bank's compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related regulatory requirements. This role ...

Western Union

Analyst, AML Compliance

Denver, CO · On-site

Basic Requirements * 2+ years of experience in AML, BSA, financial crimes, fraud investigations, compliance, risk management, or a related analytical function. * 2+ years of experience reviewing ...

New

Veterans Sourcing Group

Be Seen First

AML Investigations Analyst

Columbus, OH · On-site

$26 - $30/hr

A global financial services company is seeking an AML Compliance Analyst for their office in Columbus, OH. Location: Columbus, OH Duration: Temporary-to-Hire Job Responsibilities: * Collect and ...

New

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's first line of defense, and review reporting under the Bank Secrecy Act and bank's sanctions compliance ...

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's first line of defense, and review reporting under the Bank Secrecy Act and bank's sanctions compliance ...

Upstart

Compliance Manager, BSA/AML Program

OR · On-site +1

As the Compliance Manager, BSA/AML Program at Upstart, you will serve as a BSA/AML subject matter ... Strong organizational, analytical, communication skills. * Ability to identify gaps in policies and ...

New

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Aml Compliance Analyst information

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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.

BSA/AML Compliance Analyst - To 75K - Chicago, IL - Job 3766-6070

The Symicor Group

Chicago, IL • On-site

$75K/yr

Full-time

Re-posted 14 days ago

Job description

BSA/AML Compliance Analyst - To $75K - Chicago, IL - Job # 3766-6070
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position
Our bank client is seeking to fill a BSA/AML Compliance Analyst role in the Chicago, IL area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.
This position offers a competitive salary of up to $75K and a full benefits package. (This is not a remote position)
BSA/AML Compliance Analyst responsibilities include:
  • Handle the more complex, higher-risk customers and alert types.
  • Perform and document sufficient KYC/CDD Information to effectively support alert resolution.
  • Conduct a detailed review of alerted transactions to identify if activity is commensurate with customer relationship based on KYC/CDD information available.
  • Apply technical knowledge to accurately assess the transactional activity by identifying risks, patterns and trends that could be related to money laundering and terrorist financing.
  • Utilize internal systems, databases available, and internet research to gather information needed to support analysis and draw conclusions related to transactional activity.
  • Prepare a write-up that adequately supports conclusions as to "why" the activity is reasonable for the customer or provide recommendations to escalate potential suspicious activity (as needed).
  • Adhere to confidential policies, code of ethics, and follow policies and procedures relative to BSA/AML laws and regulations and best practices.
  • Address feedback received from QC functions and incorporate into future work products.
  • Other duties as assigned by the Chief BSA/AML/OFAC Officer.

Who Are You?
You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.
You also bring the following skills and experience:
  • CAMS or CRCM certification is preferred.
  • 5+ years of related experience with emphasis on BSA transaction monitoring;
  • Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting;
  • Strong analytical skills are required to organize and analyze multiple, complete data sets as well as strong interpersonal and organizational skills;
  • Excellent attention to detail and "follow through" skills;
  • Strong technical and research skills and Excel skills;
  • Excellent writing, analytical, and communication skills;
  • Ability to understand and draw conclusions from research conducted;
  • Must have an ongoing sense of urgency and a high level of flexibility;
  • Maintains current on BSA/AML/OFAC news and events as well as regulatory updates.
  • PC proficiency with Microsoft Office products including Word and Excel and knowledge of Database and Internet software.

The next step is yours. Email us your current resume along with the position you are considering to:
resumes@symicorgroup.com

Apply