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Aml Compliance Analyst Jobs (NOW HIRING)

Intuit

Staff AML Compliance Manager

Mountain View, CA · On-site

AML Compliance Manager - Credit Karma Company Overview Intuit is the global financial technology ... Strong data and business analysis skills and tools, and familiar with various AML tools. Footer ...

Gunvor

Compliance Analyst - ABC

Houston, TX · On-site

The Compliance Analyst supports the implementation and daily operations of Gunvor Group's ABC and AML compliance programs across Gunvor USA LLC. This role is responsible for conducting due diligence ...

Gunvor

Compliance Analyst - ABC

Houston, TX · Hybrid

The Compliance Analyst supports the implementation and daily operations of Gunvor Group's ABC and AML compliance programs across Gunvor USA LLC. This role is responsible for conducting due diligence ...

tastylive

AML Compliance Officer

Chicago, IL · On-site

$120K - $180K/yr

Extensive experience in AML compliance within a broker-dealer firm, with a comprehensive ... Strong analytical and investigative skills, with the ability to identify suspicious patterns ...

Intuit

Staff AML Compliance Manager

Atlanta, GA · On-site

AML Compliance Manager - Credit Karma Company Overview Intuit is the global financial technology ... Strong data and business analysis skills and tools, and familiar with various AML tools. Footer ...

BBVA

BSA/AML Compliance Manager

New York, NY · On-site

Analyze customer transactional activity, customer profiles, and supporting documentation to ... compliance and consistency. AML Controls & Operational Oversight * Execute and oversee manual AML ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

$33 - $57/hr

Stay updated on relevant laws, regulations, and best practices in AML compliance. * Collaborate ... Strong analytical and critical thinking skills. * Excellent attention to detail and organizational ...

Intuit

Staff AML Compliance Manager

San Diego, CA · On-site

AML Compliance Manager - Credit Karma Company Overview Intuit is the global financial technology ... Strong data and business analysis skills and tools, and familiar with various AML tools. Footer ...

Cetera

Compliance Analyst - AML

Dallas, TX

Review and communicate discrepancies related to AML policies and procedures to AML Manager. Analyze ... Minimum 3 years of compliance or banking operations experience required. *Minimum 3 years of ...

Cetera

Compliance Analyst - AML

Dallas, TX · On-site

Review and communicate discrepancies related to AML policies and procedures to AML Manager. Analyze ... Minimum 3 years of compliance or banking operations experience required. *Minimum 3 years of ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

Stay updated on relevant laws, regulations, and best practices in AML compliance. * Collaborate ... Strong analytical and critical thinking skills. * Excellent attention to detail and organizational ...

Stifel

AML CIU Compliance Analyst II

Coral Gables, FL · On-site

What You'll Be Doing The Compliance Analyst II Anti-Money Laundering (AML) Client Intelligence Unit (CIU) International systematically reviews high-risk clients from a risk-based approach. The AML ...

Carlyle

AML Compliance Coordinator

Washington, DC

$90K - $110K/yr

... Compliance Coordinator supports the day-to-day administration of Carlyle's ongoing global AML/KYC ... Strong analytical skills * Ability to work effectively as part of a team * Superior work ethic and ...

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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 Basic (1-3 years)

Dexian

Leon Valley, TX • On-site

$24 - $25/hr

Full-time

This job post has expired today. Applications are no longer accepted.

Job description

Job Title: AML Analyst
Location: San Antonio, TX
Duration: 06+ Months.
Pay rate: $24-25/Hr.
Job Description:
Interpretation of AML Risk standards, guidelines, policies and procedures. Make risk-based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation. Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
#FA
Dexian stands at the forefront of Talent + Technology solutions with a presence spanning more than 70 locations worldwide and a team exceeding 10,000 professionals. As one of the largest technology and professional staffing companies and one of the largest minority-owned staffing companies in the United States, Dexian combines over 30 years of industry expertise with cutting-edge technologies to deliver comprehensive global services and support.
Dexian connects the right talent and the right technology with the right organizations to deliver trajectory-changing results that help everyone achieve their ambitions and goals. To learn more, please visit https://dexian.com/ .
Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

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