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Aml Consultant Jobs (NOW HIRING)

Capitex

AML Analytics Consultant

New York, NY · On-site +1

Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (with potential extension) Rate:

Capitex

AML Analytics Consultant

New York, NY · Hybrid

Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (with potential extension) Rate:

CAPITEX

AML Analytics Consultant

New York, NY · Remote

Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (with potential extension) Rate:

Kestra Holdings

AML Analyst

Austin, TX · On-site

  • Medical

  • Retirement

We combine advanced business management technology with personalized consulting to provide ... As an AML Analyst, you will proactively interact with various departments within Kestra and third ...

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How much do aml consultant jobs pay per hour?

As of Aug 17, 2026, the average hourly pay for aml consultant in the United States is $49.72, according to ZipRecruiter salary data. Most workers in this role earn between $24.28 and $62.50 per hour, depending on experience, location, and employer.

What is an AML consultant?

An AML (Anti-Money Laundering) Consultant is a financial crime specialist who helps organizations comply with AML regulations and prevent illicit financial activities. They assess risks, develop compliance programs, conduct investigations, and ensure adherence to laws such as the Bank Secrecy Act (BSA) and the USA PATRIOT Act. AML Consultants often work with banks, financial institutions, and regulatory bodies to identify suspicious transactions and mitigate risks. Their role is critical in preventing money laundering, terrorist financing, and other financial crimes.

What does an AML consultant do?

A typical day for an AML Consultant often involves reviewing transaction data, conducting investigations into unusual activities, and preparing compliance reports for management and regulators. Collaboration is key, as you’ll work closely with internal audit, legal, and operations teams to clarify findings and implement controls. You may also hold meetings with senior stakeholders to advise on compliance strategies or respond to changes in regulatory expectations. This role balances independent research with cross-departmental teamwork to help protect the organization from financial crime.

What skills and qualifications are needed to be an AML consultant?

To thrive as an AML Consultant, you need a thorough understanding of anti-money laundering laws and regulations, financial crime risk assessment, and investigative techniques, often supported by a degree in finance, law, or compliance. Familiarity with banking compliance platforms, transaction monitoring software, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical thinking, attention to detail, and effective communication skills set top candidates apart. These skills are crucial for accurately identifying suspicious activities and ensuring organizations meet regulatory requirements.

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Aml Consultant jobs near you
Infographic showing various Aml Consultant job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 89% Full Time, 6% Part Time, and 4% Contract. Highlights an 71% Physical, 3% Hybrid, and 26% Remote job distribution, with an average salary of $103,425 per year, or $49.7 per hour.

Senior Actimize AML Consultant in NYC, NY (Hybrid role)

FSTONE Technologies

Manhattan, NY • On-site

$115K - $141K/yr

Other

Posted 11 days ago

Job description

Role: Senior Actimize AML Consultant

Location: NYC, NY (Hybrid role)

Duration: Long Term (multi-year)

Job description:

Join our team as Actimize CTR (CTR | AIS) and build your career in high profile AML projects

Key Responsibilities

  • Configure and develop NICE Actimize CTR (Currency Transaction Reporting) solutions.
  • Design and implement business rules, workflows, validations, and reporting requirements.
  • Build and support data integrations, ETL processes, and source-to-target mappings.
  • Develop SQL queries, troubleshoot data issues, and optimize system performance.
  • Support SIT, UAT, deployment, and production support activities.
  • Prepare technical design documents, configuration guides, and support documentation.
  • Collaborate with Compliance, Business Analysts, SMEs, and Operations teams for successful delivery.

Required Skills

  • Hands-on experience with NICE Actimize CTR, AIS, and Actimize Designer.
  • Experience with ETL, data profiling, and data quality validation.
  • Working knowledge of AML, BSA, FinCEN regulations, and CTR reporting.
  • Experience in Banking and Financial Services domain. Skills & Qualifications
  • Language proficiency: Java, Strong SQL/Oracle skills, data profiling, and query optimization.
  • AML domain knowledge: Understanding of FATF, BSA, EU AML directives, and typologies.
  • Testing frameworks: Familiarity with SIT/UAT processes and defect management tools (e.g., JIRA).
  • Experience working with banking/Financial Services client

Experience: 10 to 12 years of IT experience with at least 5 years in Actimize CTR development/projects

Educational: Bachelor’s degree in engineering or MCA from a reputed institution

Apply