Job Posting Title: Data Analyst Location: NYC Contract:2 Months Interview: phone then f2f Local candidates only Required Skills: Skills: Data Analysis, SQL, financial services, AML (Anti-Money ...
Job Posting Title: Data Analyst Location: NYC Contract:2 Months Interview: phone then f2f Local candidates only Required Skills: Skills: Data Analysis, SQL, financial services, AML (Anti-Money ...
Senior Data Analyst- Fraud & AML
$148K - $220K/yr
You will architect, build, and optimize data-driven transaction monitoring models, coverage assessment frameworks, and advanced analytics solutions that directly support BSA/AML regulatory compliance ...
Senior Data Analyst- Fraud & AML
$148K - $220K/yr
You will architect, build, and optimize data-driven transaction monitoring models, coverage assessment frameworks, and advanced analytics solutions that directly support BSA/AML regulatory compliance ...
Job Posting Title: Data Analyst Location: NYC Contract:2 Months Interview: phone then f2f Local candidates only Required Skills: Skills: Data Analysis, SQL, financial services, AML (Anti-Money ...
Job Posting Title: Data Analyst Location: NYC Contract:2 Months Interview: phone then f2f Local candidates only Required Skills: Skills: Data Analysis, SQL, financial services, AML (Anti-Money ...
Python Data Controls Developer
Mount Laurel, NJ · On-site
$48.75 - $66.75/hr
... AML data (not mandatory) Explicitly NOT Looking For • Functional analysts • ETL developers only
Python Data Controls Developer
Mount Laurel, NJ · On-site
$48.75 - $66.75/hr
... AML data (not mandatory) Explicitly NOT Looking For • Functional analysts • ETL developers only
Senior Data Analyst- Fraud & AML
New York, NY · On-site
$148K - $220K/yr
You will architect, build, and optimize data-driven transaction monitoring models, coverage assessment frameworks, and advanced analytics solutions that directly support BSA/AML regulatory compliance ...
Senior Data Analyst- Fraud & AML
New York, NY · On-site
$148K - $220K/yr
You will architect, build, and optimize data-driven transaction monitoring models, coverage assessment frameworks, and advanced analytics solutions that directly support BSA/AML regulatory compliance ...
Senior Data Analyst- Fraud & AML
$148K - $220K/yr
You will architect, build, and optimize data-driven transaction monitoring models, coverage assessment frameworks, and advanced analytics solutions that directly support BSA/AML regulatory compliance ...
Quick apply
Senior Data Analyst- Fraud & AML
$148K - $220K/yr
You will architect, build, and optimize data-driven transaction monitoring models, coverage assessment frameworks, and advanced analytics solutions that directly support BSA/AML regulatory compliance ...
Senior Data Analyst- Fraud & AML
$148K - $220K/yr
You will architect, build, and optimize data-driven transaction monitoring models, coverage assessment frameworks, and advanced analytics solutions that directly support BSA/AML regulatory compliance ...
Quick apply
Senior Data Analyst- Fraud & AML
$148K - $220K/yr
You will architect, build, and optimize data-driven transaction monitoring models, coverage assessment frameworks, and advanced analytics solutions that directly support BSA/AML regulatory compliance ...
Sr. Analyst - AML
Plano, TX · On-site
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. Requirements:
Sr. Analyst - AML
Plano, TX · On-site
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. Requirements:
Sr. Analyst - AML
Plano, TX · On-site
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. Requirements:
Sr. Analyst - AML
Plano, TX · On-site
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. Requirements:
Sr Analyst - AML
Plano, TX · On-site
Experience using AML monitoring systems and data analysis tools. * Strong written and verbal communication skills. * Ability to work independently and effectively within a team environment. * Auto ...
Sr Analyst - AML
Plano, TX · On-site
Experience using AML monitoring systems and data analysis tools. * Strong written and verbal communication skills. * Ability to work independently and effectively within a team environment. * Auto ...
Sr Analyst - AML
Plano, TX · On-site
$33 - $57/hr
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. Requirements:
Sr Analyst - AML
Plano, TX · On-site
$33 - $57/hr
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. Requirements:
Sr Analyst - AML
Plano, TX · On-site
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. Requirements:
Quick apply
Sr Analyst - AML
Plano, TX · On-site
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. Requirements:
Senior AML Analyst
Minneapolis, MN · On-site
$70K - $130K/yr
S. Wealth Management AML processes through data analysis, testing, and knowledge of AML regulatory compliance framework. * Identify areas of concern in the control environment, research issues, and ...
Senior AML Analyst
Minneapolis, MN · On-site
$70K - $130K/yr
S. Wealth Management AML processes through data analysis, testing, and knowledge of AML regulatory compliance framework. * Identify areas of concern in the control environment, research issues, and ...
Senior AML Analyst
Minneapolis, MN · On-site
$70K - $130K/yr
S. Wealth Management AML processes through data analysis, testing, and knowledge of AML regulatory compliance framework. * Identify areas of concern in the control environment, research issues, and ...
Senior AML Analyst
Minneapolis, MN · On-site
$70K - $130K/yr
S. Wealth Management AML processes through data analysis, testing, and knowledge of AML regulatory compliance framework. * Identify areas of concern in the control environment, research issues, and ...
BSA/AML Analyst
Concord, NC · On-site
$55K - $83K/yr
Job Summary As the BSA/AML Analyst, you willbe responsible forusing transactional monitoring, and data & analytical skills to ensure GDC's BSA/AML/OFAC program iscommensuratewith afederally ...
BSA/AML Analyst
Concord, NC · On-site
$55K - $83K/yr
Job Summary As the BSA/AML Analyst, you willbe responsible forusing transactional monitoring, and data & analytical skills to ensure GDC's BSA/AML/OFAC program iscommensuratewith afederally ...
AML Analyst
Austin, TX · On-site
As an AML Analyst, you will proactively interact with various departments within Kestra and third ... Exhibit the subject matter expertise necessary to provide key insights related to data reviews.
AML Analyst
Austin, TX · On-site
As an AML Analyst, you will proactively interact with various departments within Kestra and third ... Exhibit the subject matter expertise necessary to provide key insights related to data reviews.
Director, Compliance (AML)
Jersey City, NJ · On-site
Strong background in AML systems, surveillance platforms, data analysis, reporting, and control optimization * Experience partnering with Technology, Operations, and Data teams to improve AML ...
Quick apply
Director, Compliance (AML)
Jersey City, NJ · On-site
Strong background in AML systems, surveillance platforms, data analysis, reporting, and control optimization * Experience partnering with Technology, Operations, and Data teams to improve AML ...
Director, Compliance (AML)
Jersey City, NJ · On-site
Strong background in AML systems, surveillance platforms, data analysis, reporting, and control optimization * Experience partnering with Technology, Operations, and Data teams to improve AML ...
Director, Compliance (AML)
Jersey City, NJ · On-site
Strong background in AML systems, surveillance platforms, data analysis, reporting, and control optimization * Experience partnering with Technology, Operations, and Data teams to improve AML ...
Director, Compliance (AML)
Dallas, TX · On-site
Strong background in AML systems, surveillance platforms, data analysis, reporting, and control optimization * Experience partnering with Technology, Operations, and Data teams to improve AML ...
Quick apply
Director, Compliance (AML)
Dallas, TX · On-site
Strong background in AML systems, surveillance platforms, data analysis, reporting, and control optimization * Experience partnering with Technology, Operations, and Data teams to improve AML ...
Senior AML/CFT Analyst
$78K - $93K/yr
We are seeking a Senior Analyst to join our AML/CFT department! The Senior AML/CFT Analyst is ... Quantitative data are any metrics that are measured and monitored to support the Bank's BSA/AML ...
Quick apply
Senior AML/CFT Analyst
$78K - $93K/yr
We are seeking a Senior Analyst to join our AML/CFT department! The Senior AML/CFT Analyst is ... Quantitative data are any metrics that are measured and monitored to support the Bank's BSA/AML ...
Aml Data Analyst information
See salary details
$34K - $43.3K
4% of jobs
$43.3K - $52.5K
7% of jobs
$52.5K - $61.8K
13% of jobs
$62.4K is the 25th percentile. Wages below this are outliers.
$61.8K - $71.1K
18% of jobs
The median wage is $75.4K / yr.
$71.1K - $80.4K
16% of jobs
$80.4K - $89.6K
13% of jobs
$93.1K is the 75th percentile. Wages above this are outliers.
$89.6K - $98.9K
9% of jobs
$98.9K - $108.2K
5% of jobs
$108.2K - $117.5K
9% of jobs
$117.5K - $126.7K
3% of jobs
$126.7K - $136K
2% of jobs
$34K
$82.6K
$136K
How much do aml data analyst jobs pay per year?
As of Jul 26, 2026, the average yearly pay for aml data analyst in the United States is $82,640.00, according to ZipRecruiter salary data. Most workers in this role earn between $62,500.00 and $97,000.00 per year, depending on experience, location, and employer.
What are the key skills and qualifications needed to thrive as an AML Data Analyst, and why are they important?
To thrive as an AML Data Analyst, you need strong analytical abilities, knowledge of anti-money laundering regulations, and experience with data analysis, often supported by a degree in finance, accounting, or a related field. Familiarity with tools such as SQL, Excel, and AML transaction monitoring systems, as well as certifications like CAMS, are typically required. Attention to detail, critical thinking, and effective communication are essential soft skills for identifying suspicious activities and collaborating with compliance teams. These skills and qualifications are crucial for detecting financial crimes, ensuring regulatory compliance, and safeguarding the organization’s reputation.
How does an AML Data Analyst typically collaborate with compliance and investigation teams?
As an AML Data Analyst, you will frequently work alongside compliance officers and investigation teams to detect, analyze, and report suspicious financial activities. Your data-driven insights help inform ongoing investigations, ensuring that patterns of money laundering are identified and addressed promptly. Collaboration often involves presenting findings, discussing potential risks, and refining monitoring processes, making strong communication skills and a detail-oriented approach essential for success in this role.
What is the difference between Aml Data Analyst vs Kyc Analyst?
| Aspect | Aml Data Analyst | Kyc Analyst |
|---|---|---|
| Required Credentials | Certifications in AML, data analysis skills | Certifications in KYC, compliance, and customer verification |
| Work Environment | Financial institutions, banks, compliance teams | Financial institutions, banks, customer onboarding teams |
| Employer & Industry Usage | Used in AML monitoring, fraud detection | Used in customer due diligence, onboarding processes |
| Common Search & Comparison | Often compared for compliance roles involving data analysis | Related but focuses more on customer verification |
The Aml Data Analyst primarily focuses on analyzing data to detect money laundering activities, while the Kyc Analyst concentrates on verifying customer identities during onboarding. Both roles require compliance certifications and work within financial institutions, but their specific responsibilities differ in scope and focus.
What are AML Data Analysts?
AML Data Analysts are professionals who specialize in detecting and preventing money laundering activities by analyzing financial data and transactions. They use various data analysis tools and techniques to identify suspicious patterns, trends, or anomalies that may indicate illicit activities. Their work supports compliance with anti-money laundering (AML) regulations and helps financial institutions mitigate the risk of financial crimes. AML Data Analysts also prepare reports for regulatory authorities and assist in the development of internal policies to strengthen AML controls.
More about Aml Data Analyst jobs
What cities are hiring for Aml Data Analyst jobs? Cities with the most Aml Data Analyst job openings:
What states have the most Aml Data Analyst jobs? States with the most job openings for Aml Data Analyst jobs include:
What job categories do people searching Aml Data Analyst jobs look for? The top searched job categories for Aml Data Analyst jobs are:
Job description
Company Description
Indsoft INC.
Job Description
Job Posting Title: Data Analyst
Location: NYC
Contract:2 Months
Interview: phone then f2f
Local candidates only
Required Skills:
Skills: Data Analysis, SQL, financial services, AML (Anti-Money Laundering)
Plus: FCRM
Please send your profiles at pavani AT indsoft.com
Additional Information
All your information will be kept confidential according to EEO guidelines.
About IndSoft
Sourced by ZipRecruiter
Industry
Software development
Company size
51 - 200 Employees
Headquarters location
Saint Charles, IL, US
Year founded
1998