Sr Analyst - AML
Plano, TX · On-site
AVA Consulting is seeking a Sr Analyst - AML Location: Plano, TX U.S. Citizens and those authorized to work in the U.S. are encouraged to apply. We are unable to sponsor at this time. Company ...
Plano, TX · On-site
AVA Consulting is seeking a Sr Analyst - AML Location: Plano, TX U.S. Citizens and those authorized to work in the U.S. are encouraged to apply. We are unable to sponsor at this time. Company ...
Plano, TX · On-site
AVA Consulting is seeking a Sr Analyst - AML Location: Plano, TX U.S. Citizens and those authorized to work in the U.S. are encouraged to apply. We are unable to sponsor at this time. Company ...
Highland Hills, OH · Hybrid
$40K/yr
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 ...
Highland Hills, OH · Hybrid
$40K/yr
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 ...
Cleveland, OH · Hybrid
$40K/yr
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 ...
Cleveland, OH · Hybrid
$40K/yr
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 ...
Highland, OH · On-site
$40K/yr
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 ...
Highland, OH · On-site
$40K/yr
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 ...
Oklahoma City, OK · On-site +1
$43K - $69K/yr
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 ...
Oklahoma City, OK · On-site +1
$43K - $69K/yr
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 ...
Phoenix, AZ · On-site +1
$43K - $69K/yr
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 ...
Phoenix, AZ · On-site +1
$43K - $69K/yr
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 ...
Cleveland, OH · On-site +1
$43K - $69K/yr
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 ...
Cleveland, OH · On-site +1
$43K - $69K/yr
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 ...
Highland Hills, OH · On-site +1
$43K - $69K/yr
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 ...
Highland Hills, OH · On-site +1
$43K - $69K/yr
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 ...
Highland, OH · On-site
$43K - $69K/yr
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 ...
Highland, OH · On-site
$43K - $69K/yr
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 ...
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.
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.
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.
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.
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.
Quick apply
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.
Bachelor's Degree * 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing Exceptional candidates will demonstrate: * Certified Anti-Money Laundering ...
Bachelor's Degree * 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing Exceptional candidates will demonstrate: * Certified Anti-Money Laundering ...
Manager, AML Analytics Financial Crime Compliance Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to-day ...
Manager, AML Analytics Financial Crime Compliance Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to-day ...
Manager, AML Analytics Financial Crime Compliance | Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to ...
Quick apply
Manager, AML Analytics Financial Crime Compliance | Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to ...
Manager, AML Analytics Financial Crime Compliance | Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to ...
Manager, AML Analytics Financial Crime Compliance | Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to ...
Bachelor's Degree * 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing Exceptional candidates will demonstrate: * Certified Anti-Money Laundering ...
Bachelor's Degree * 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing Exceptional candidates will demonstrate: * Certified Anti-Money Laundering ...
Bachelor's Degree * 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing Exceptional candidates will demonstrate: * Certified Anti-Money Laundering ...
Bachelor's Degree * 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing Exceptional candidates will demonstrate: * Certified Anti-Money Laundering ...
Bachelor's Degree * 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing Exceptional candidates will demonstrate: * Certified Anti-Money Laundering ...
Bachelor's Degree * 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing Exceptional candidates will demonstrate: * Certified Anti-Money Laundering ...
Bachelor's Degree * 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing Exceptional candidates will demonstrate: * Certified Anti-Money Laundering ...
Bachelor's Degree * 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing Exceptional candidates will demonstrate: * Certified Anti-Money Laundering ...
$16.83 - $19.69
2% of jobs
$19.69 - $22.55
9% of jobs
$22.55 - $25.42
13% of jobs
$25.53 is the 25th percentile. Wages below this are outliers.
$25.42 - $28.28
20% of jobs
The median wage is $29.40 / hr.
$28.28 - $31.14
15% of jobs
$31.14 - $34
15% of jobs
$34.45 is the 75th percentile. Wages above this are outliers.
$34 - $36.87
8% of jobs
$36.87 - $39.73
5% of jobs
$39.73 - $42.59
4% of jobs
$42.59 - $45.45
3% of jobs
$45.45 - $48.32
5% of jobs
$16
$31
$48
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.
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.
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.

Other
This job post has expired 1 day ago. Applications are no longer accepted.
AVA Consulting is seeking a Sr Analyst - AML
Location: Plano, TX
U.S. Citizens and those authorized to work in the U.S. are encouraged to apply. We are unable to sponsor at this time.
Company Background: Our client, a major employer in the area, is looking for a Sr Analyst - AML to be part of its team in its North American operations.
Job Description:
What you ll be doing:
Requirements:
NOTE: Interested Candidates can apply by sending their Updated Resume and Contact Details.
Ron Tolson
AVA Consulting
Fax:
Web:
Sourced by ZipRecruiter
AVA is a Premier provider of Top Talent resources for our Client’s Open Job Positions. AVA has consistently been recognized as a “GO TO” Company by our Clients for their resource needs. As a Staffing Services company, we provide Contract (Temporary), Contract to Hire (Temporary to Permanent), Permanent (Direct Placement) and Statement of Work (SOW) resources to Fortune 1000 clients nationwide.
Recruiting and staffing services
1 - 10 Employees
Dallas, TX, US
2004