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Aml Consulting Jobs (NOW HIRING)

Capitex

AML Analytics Consultant

New York, NY · On-site +1

Proven experience in AML/Financial Crime analytics , ideally within consulting or large financial institutions. * Strong SQL skills and experience handling large datasets across multiple systems.

Capitex

AML Analytics Consultant

New York, NY · Hybrid

Proven experience in AML/Financial Crime analytics , ideally within consulting or large financial institutions. * Strong SQL skills and experience handling large datasets across multiple systems.

CAPITEX

AML Analytics Consultant

New York, NY · Remote

Proven experience in AML/Financial Crime analytics , ideally within consulting or large financial institutions. * Strong SQL skills and experience handling large datasets across multiple systems.

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How much do aml consulting jobs pay per hour?

As of Jun 12, 2026, the average hourly pay for aml consulting 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 highest paying AML job?

The highest paying AML (Anti-Money Laundering) roles are typically AML Directors or AML Program Managers, who oversee compliance programs and risk assessments. These positions often require extensive experience, certifications like CAMS, and leadership skills, with salaries reaching six figures or more depending on the organization and location.

How much do AML consultants make?

AML consultants typically earn between $70,000 and $120,000 annually, depending on experience, certifications, and location. Senior professionals with specialized skills or certifications like CAMS can earn higher salaries, often exceeding $150,000. The role often requires knowledge of compliance regulations and proficiency with AML tools and systems.

What are some typical challenges faced by professionals working in AML Consulting?

Professionals in AML Consulting often encounter challenges such as staying current with rapidly evolving regulations, dealing with large volumes of complex financial data, and advising clients across varying industries with different risk profiles. The role frequently involves conducting detailed investigations and coordinating with cross-functional teams to implement effective compliance solutions. Balancing the demands of regulatory compliance with practical business considerations can also be a challenge. However, these experiences offer valuable opportunities for skill development and career advancement within the growing field of financial crime prevention.

What is an AML Consulting job?

An AML (Anti-Money Laundering) Consulting job involves helping businesses comply with financial regulations to prevent money laundering and financial crimes. AML consultants assess risks, develop compliance programs, conduct audits, and provide training to ensure organizations follow laws and industry standards. They work with banks, financial institutions, and other regulated entities to identify suspicious activities and improve AML procedures.

What does an AML consultant do?

An AML (Anti-Money Laundering) consultant helps organizations develop and implement policies and procedures to detect and prevent money laundering activities. They analyze financial transactions, ensure compliance with regulations, and often use specialized tools and risk assessment techniques to identify suspicious activity.

Is AML a good career?

AML (Anti-Money Laundering) compliance roles are considered stable and in demand due to increasing regulations in the financial industry. Careers in AML often require strong analytical skills, knowledge of financial regulations, and certifications such as CAMS, with opportunities for advancement in banking, finance, and consulting sectors.

What are the key skills and qualifications needed to thrive in the Aml Consulting position, and why are they important?

To thrive in AML Consulting, you need a strong background in anti-money laundering regulations, risk assessment, and compliance frameworks, often supported by a relevant bachelor's degree and certifications like CAMS (Certified Anti-Money Laundering Specialist). Familiarity with AML software tools, transaction monitoring systems, and data analysis platforms is typically required. Attention to detail, analytical thinking, and effective communication are vital soft skills for success in this field. These skills are necessary to identify suspicious activity, ensure regulatory compliance, and advise clients on effective risk mitigation strategies.

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Aml Consulting jobs near you
Infographic showing various Aml Consulting job openings in the United States as of June 2026, with employment types broken down into 67% Full Time, and 33% Contract. Highlights an 67% In-person, and 33% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.
Entry-level AML Investigator (Hybrid)

Entry-level AML Investigator (Hybrid)

AML RightSource

Highland Hills, OH • Hybrid

$40K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 4 days ago

Job description

Job Description:

No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance.

Work Arrangement & Schedule

This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.

Candidates must reside within 40 miles of our Highland Hills (23000 Millcreek Blvd) office, as there may be a requirement for a fully in-office schedule if requested by the client.

Company-Provided Training (First Three Weeks)
Virtual participation from home, Monday through Friday, 9:00 AM - 5:30 PM EST. Full attendance and active engagement are required throughout this period.

Core Hours (After Training)
Monday through Friday, 8:00 AM - 5:00 PM local time (subject to operational needs).

Key Responsibilities

  • Evaluate and monitor transactional activity to identify potential suspicious activity

  • Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes

  • Interpret and implement client-operating policies related to financial data

  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review

  • Write clear, concise reports summarizing findings and recommendations

  • Use basic Excel functions and technology applications (Microsoft, internet) for analysis

  • Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks

  • Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback

  • Meet production and quality standards while working collaboratively in a team-oriented environment

  • Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering

Qualifications

  • Bachelor's Degree required.

  • Must reside within 40 miles of our Highland Hills office (23000 Millcreek Blvd, Highland Hills, OH 44122)

  • Strong written and verbal communication skills and ability to learn quickly

  • Analytical mindset with attention to detail and organizational skills

  • Proficiency in Microsoft Excel; familiarity with other Office tools

  • Ability to work independently, adapt to feedback, and identify process improvements

  • Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus

Compensation & Benefits

  • $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations

  • Comprehensive health, dental, vision, and defined contribution retirement plan benefits

  • Paid time off and holidays (in accordance with local law)

  • Professional development opportunities

  • Collaborative work environment with global exposure

About Us

AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.

Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.

Application Information

Application Window:Ongoing (evergreen position). This is an evergreen opportunity. We're always interested in connecting with qualified candidates and review applications on an ongoing basis.

Target Hiring Timeline:Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.

Applications may be submitted via the 'Apply' button above.

AML RightSource, LLC will not provide sponsorship for employment visas or participate in STEM OPT for this position.


AI Screening Notice

AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.

Equal Opportunity Employer & Accessibility

AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.

Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

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