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Aml Ctf Jobs (NOW HIRING)

PATRIOT BANK, N.A.

Fraud Analyst

Los Angeles, CA · On-site

Fraud experience - minimum one years in online risk (fraud/AML/CTF) prevention * Prepaid and payment channels experience - minimum of one years * AML monitoring/investigations experience - minimum ...

PATRIOT BANK, N.A.

Fraud Analyst

Los Angeles, CA · On-site

Fraud experience - minimum one years in online risk (fraud/AML/CTF) prevention * Prepaid and payment channels experience - minimum of one years * AML monitoring/investigations experience - minimum ...

Racwa

Strong knowledge of lending regulations (NCCP, AML/CTF, Privacy) * Proven sales performance and an ability to build profitable referral networks * Exceptional communication, analytical and ...

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How much do aml ctf jobs pay per hour?

As of Jun 10, 2026, the average hourly pay for aml ctf in the United States is $91.35, according to ZipRecruiter salary data. Most workers in this role earn between $86.54 and $96.15 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an AML (Anti-Money Laundering) CTF (Counter-Terrorist Financing) Analyst, and why are they important?

To thrive as an AML CTF Analyst, you need strong analytical abilities, attention to detail, and knowledge of financial regulations, typically supported by a degree in finance or a related field. Familiarity with AML monitoring software (like Actimize or SAS), case management systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are valuable. Excellent communication, critical thinking, and integrity set standout professionals apart in this field. These skills and qualifications are crucial for detecting suspicious activities, ensuring compliance, and protecting organizations from financial crime.

What are AML CTF professionals?

AML CTF professionals are specialists who work to prevent money laundering (AML: Anti-Money Laundering) and combat the financing of terrorism (CTF: Counter-Terrorism Financing). They develop and implement policies, monitor transactions, and investigate suspicious activities to ensure organizations comply with laws and regulations. These professionals play a critical role in financial institutions, helping to protect the financial system from illegal activities and reduce financial crime risks.

What are some common challenges faced by professionals working in AML/CTF roles, and how can they be overcome?

Professionals in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) roles often face the challenge of staying current with rapidly evolving regulations and increasingly sophisticated financial crime tactics. Balancing thorough investigation with efficiency can also be demanding, especially under tight deadlines. Building strong collaboration with compliance, legal, and IT teams helps address these issues, as does participating in ongoing training and leveraging advanced analytics tools. Staying proactive and adaptable is key to successfully managing these challenges.

What is the difference between Aml Ctf vs Compliance Analyst?

AspectAml CtfCompliance Analyst
CertificationsAML certifications, CTF trainingCompliance certifications, AML knowledge
Work EnvironmentFinancial institutions, banks, fintechFinancial services, corporate compliance
Industry UsageAnti-Money Laundering, Counter-Terrorism FinancingRegulatory compliance, risk management
Job FocusDetecting and preventing money laundering and terrorist financingEnsuring company adherence to regulations and policies

While both roles involve regulatory compliance, Aml Ctf specialists focus specifically on anti-money laundering and counter-terrorism financing efforts, often within financial institutions. Compliance Analysts have a broader scope, overseeing overall regulatory adherence across various compliance areas. The roles overlap in certifications and work environments but differ in their primary focus and responsibilities.

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Aml Ctf jobs near you
Infographic showing various Aml Ctf job openings in the United States as of June 2026, with employment types broken down into 43% Full Time, and 57% Part Time. Highlights an 86% Physical, 8% Hybrid, and 6% Remote job distribution, with an average salary of $190,000 per year, or $91.3 per hour.

Senior Officer - Funds Transfer

National Bank of Kuwait

Manhattan, NY • On-site

Full-time

Posted 11 days ago

Job description

Job Purpose:

Support the Funds Transfer Supervisor in the day-to-day accurate and timely processing of all Funds Transfer related activities. Consistently meet all processing deadlines for Pay-Thru-Correspondent (PTC) transactions as well as Fedwire closing requirements. Manage the day-to-day check clearing operations, both Inclear & Deposits, for the New York Branch.


Responsibilities:
  • Assist in processing all payments (PTC, FedWire, Book Transfers, Check21, etc.) and messages in eGifts
  • Assist in processing the first verify function of OFAC/Compliance items requiring review
  • Review and release or refer to Compliance all OFAC related payments and messages that are filtered
  • Responsible for department opening or closing duties, based on rotating schedule
  • Assist in coordinating the processing priorities of Funds Transfer staff
  • Recommend changes to operational procedures, policies and practices
  • Perform all functions required within the Funds Transfer area and assist and educate all other Funds Transfer staff in the various tasks and responsibilities as required
  • Timely referral of payments requiring Operations Control approval (debit and insufficient funds limits)
  • Review all check clearing related processing
  • Backup for all SWIFT and messaging related functions
  • Liaison with Fedwire staff to resolve operational matters
  • Provide back-up for the Funds Transfer Supervisor, coordinating daily workflow in the area in the absence
  • Participate in mandatory Funds Transfer testing requirements
  • Maintain various logs and statistical reports
  • Coordinate and perform end-user acceptance testing for all Funds Transfer related systems based on self developed test scripts
  • Ensure adherence to all pertinent laws and regulations governing BSA/AML, CTF, OFAC and the USAPA as well as all bank policy and procedures governing these topics
  • Successful and timely completion of all assigned training, including ISO, HR and BSA/AML/OFAC training.
  • Complete assignments as directed by management


Qualifications and Experience:
  • Knowledge of Funds Transfer Operations
  • Knowledge of eGifts, Swift, and Federal Reserve Systems and Applications, Wit$Web and Equation
  • 4 years plus experience in Funds Transfer, Check Clearing, Investigations/Customer Service
  • Knowledge of Funds Transfer operations and systems