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Aml Compliance Screening 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 ...

BEPC INC

BSA/AML Compliance Analyst

Plano, TX · On-site

$45 - $50.72/hr

BEPC is actively looking for BSA/AML Compliance Analyst, in Plano, TX area! W2 Contract - 6 months with possible extensions! Benefits include medical, dental, vision, and life insurance Pay Rate: $45 ...

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 ...

Upstart

Compliance Manager, BSA/AML Program

OR · On-site +1

... screening processes for secured lending, unsecured lending, and deposit account products. * Serve ... Strong organizational, analytical, communication skills. * Ability to identify gaps in policies and ...

Carlyle

AML Compliance Coordinator

Washington, DC

$90K - $110K/yr

Conduct database screening searches and review and escalate any search results generated from such ... Strong analytical skills * Ability to work effectively as part of a team * Superior work ethic and ...

Systemart LLC

Sr Analyst - AML (1511930)

Plano, TX · On-site

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

Diverse CG Sp. z o.o. Sp.k.

NY · On-site

Senior KYC Analyst / AML Compliance OfficerPosition: Senior KYC Analyst / AML Compliance Officer As a recruitment company, DCG understands that every business is powered by experienced professionals.

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How much do aml compliance screening analyst jobs pay per hour?

As of Sep 9, 2026, the average hourly pay for aml compliance screening 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.

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Infographic showing various Aml Compliance Screening 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 89% Physical, 2% Hybrid, and 9% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

AML Compliance Analyst

San Antonio, TX • On-site

Robert Half
Recruiting and Staffing Services • 10K+ employees
Learn more about Robert Halfexternal

$27/hr

Temporary

Posted 22 days ago

Key responsibilities

  • Perform risk-based quality reviews of AML alerts and investigations to ensure compliance with regulatory standards, internal policies, and procedural requirements.

  • Evaluate the accuracy, completeness, and consistency of investigative documentation and conclusions, identifying gaps and escalation needs.

  • Document findings clearly and consistently in accordance with quality review standards.

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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