ZipRecruiter

Log In

1

Aml Consulting Jobs (NOW HIRING)

AVA Consulting

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 ...

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.

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 Jun 11, 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.

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 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.
Sr Analyst - AML

Sr Analyst - AML

AVA Consulting

Plano, TX • On-site

Other

This job post has expired 1 day ago. Applications are no longer accepted.

Job description

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:

  • Conduct thorough investigations of suspicious transactions and activities.
  • Conduct full enhanced due diligence (EDD) high-risk reviews of the bank s highest risk customers.
  • Conduct risk ratings of deposit and commercial lending customers upon onboarding.
  • Prepare comprehensive reports for regulatory authorities as required.
  • Monitor and analyze financial transactions to identify potential money laundering activities.
  • Assist in the development and implementation of AML training programs for staff.
  • Stay updated on relevant laws, regulations, and best practices in AML compliance.
  • Collaborate with law enforcement and external agencies as needed.
  • Assist the BSA/AML Officer, as needed, on other duties and projects

Requirements:

  • Bachelor's degree or equivalent experience of 4-5 years
  • Banking experience & Auto-Lending needed
  • 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution;
  • Experience in auto finance, preferred
  • 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
  • Strong analytical and critical thinking skills.
  • Excellent attention to detail and organizational abilities.
  • Proficient in using AML software and data analysis tools.
  • Strong written and verbal communication skills.
  • Ability to work independently and collaboratively in a team environment.

NOTE: Interested Candidates can apply by sending their Updated Resume and Contact Details.

Ron Tolson

AVA Consulting

Fax:

Web:

AVA Consulting logo

About AVA Consulting

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.

Industry

Recruiting and staffing services

Company size

1 - 10 Employees

Headquarters location

Dallas, TX, US

Year founded

2004

View All AVA Consulting Jobs

Apply