ZipRecruiter

Log In

1

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.

Kestra Holdings

AML Analyst

Austin, TX · On-site

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 ...

CEI

Fircosoft Engineer

Pittsburgh, PA

Background working at large banks or AML consulting firms * Ability to operate at both: Hands-on engineering level Strategic AML platform level Why Should I Apply? Join an agile, cross-functional ...

next page

Showing results 1-20

All JobsAml Consulting Jobs

Aml Consulting information

See salary details

$16

$31

$48

How much do aml consulting jobs pay per hour?

As of Aug 7, 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 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?

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 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.

More about Aml Consulting jobs
What cities are hiring for Aml Consulting jobs? Cities with the most Aml Consulting job openings:
What states have the most Aml Consulting jobs? States with the most job openings for Aml Consulting jobs include:
What job categories do people searching Aml Consulting jobs look for? The top searched job categories for Aml Consulting jobs are:
Aml Consulting jobs near you
Infographic showing various Aml Consulting job openings in the United States as of August 2026, with employment types broken down into 85% Full Time, 10% Part Time, and 5% Contract. Highlights an 86% Physical, 4% Hybrid, and 10% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

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

FSTONE Technologies

Manhattan, NY • On-site

$115K - $141K/yr

Other

Posted yesterday

New

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