ZipRecruiter

Log In

1

Aml Data Analyst Jobs (NOW HIRING)

xAI

Senior Data Analyst- Fraud & AML

New York, NY

$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 ...

xAI

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 ...

xAI

Senior Data Analyst- Fraud & AML

Palo Alto, CA

$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 ...

xAI

Senior Data Analyst- Fraud & AML

New York, NY

$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 ...

Scotiabank

Analyst, GBM AML Risk Assessment

Dallas, TX · On-site

The Analyst will support the AML and Sanctions Risk Assessment Team by acquiring, ingesting, and harmonizing client, product, geography, and sanctions risk data elements from multiple sources across ...

Royal Bank of Canada

AML Analyst

Minneapolis, MN · On-site +1

$55K - $95K/yr

Provide enhanced customer service, process/data analysis, and problem solving within the area ... Apply logic and AML knowledge to investigations on a case-by-case basis, recognizing the subjective ...

Royal Bank of Canada

AML Analyst

Minneapolis, MN · On-site

$55K - $95K/yr

Provide enhanced customer service, process/data analysis, and problem solving within the area ... Apply logic and AML knowledge to investigations on a case-by-case basis, recognizing the subjective ...

AVA Consulting

Sr Analyst - AML

Plano, TX

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 ...

Purple Drive Technologies

AML Ops Analyst

Ensure compliance with AML regulations, KYC requirements, and internal policies. * Prepare and ... Proficiency in MS Excel, SQL, or other data analysis tools (preferred). * Excellent communication ...

Prophecy Technologies

AML Analyst

Raleigh, NC · On-site

Job Summary The AML Analyst is responsible for reviewing and investigating Anti-Money Laundering ... Conduct basic investigations using internal systems and approved external data sources to assess ...

Green Dot Corporation

BSA/AML Analyst

Los Angeles, CA

$55K - $83K/yr

As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and ... Analyzing data and results of existing transaction monitoring reports anddeterminewhether to apply ...

next page

Showing results 1-20

All JobsAml Data Analyst Jobs

Aml Data Analyst information

See salary details

$34K

$82.6K

$136K

How much do aml data analyst jobs pay per year?

As of Jun 8, 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?

AspectAml Data AnalystKyc Analyst
Required CredentialsCertifications in AML, data analysis skillsCertifications in KYC, compliance, and customer verification
Work EnvironmentFinancial institutions, banks, compliance teamsFinancial institutions, banks, customer onboarding teams
Employer & Industry UsageUsed in AML monitoring, fraud detectionUsed in customer due diligence, onboarding processes
Common Search & ComparisonOften compared for compliance roles involving data analysisRelated 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:
Aml Data Analyst jobs near you
Infographic showing various Aml Data Analyst job openings in the United States as of May 2026, with employment types broken down into 6% Internship, 11% Full Time, 14% Part Time, and 69% Contract. Highlights an 87% Physical, 3% Hybrid, and 10% Remote job distribution, with an average salary of $82,640 per year, or $39.7 per hour.
Anti-Money Laundering (AML) Data Analyst

Anti-Money Laundering (AML) Data Analyst

ARC Risk and Compliance

Pennington, NJ • Hybrid

$75K - $105K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 25 days ago

Job description

Anti-Money Laundering (AML) Data Analyst (This position requires work in New York City as needed)

Responsibilities include working as part of, and supervising teams in testing surveillance scenarios/rules on various AML software platforms, creating and updating technical documents, analysis of AML surveillance effectiveness and risk coverage, validation of functionality and key data inputs/outputs. Analysis will encompass quantitative/statistical and qualitative methods.

Job Duties

  • Conduct analysis on various AML Transaction Monitoring Systems, including customer/account metrics, alert volume, documentation, security, etc. using database queries and/or advanced Excel functions
  • Create various reports to visualize system states as well as potential defects
  • Test various systems based on client requirements (Unit Testing, User Acceptance Testing, Comparison Testing, etc.)
  • Lead a team to deliver projects and participate as an individual contributor on projects, completing activities as a part of a team
  • Use nonverbal and verbal communication to convey complex concepts to client IT/compliance, as well as our internal teams and regulators
  • Fast learner, must adapt to new systems quickly (both GUI and database at times)



RequirementsRequirements

Requirements

Required skills

  • 2+ years of database experience (specifically database design/creation, SQL jobs, and creating/modifying stored procedures).
  • 2+ years of Python language experience
  • Programming experience with knowledge of C#, C++, or VB

Optional skills

  • Experience with Extract-Transform-Load (ETL) Design or System implementations dealing with ETL.
  • Hands-on experience with AML programs: Example: Actimize or Verafin.



Benefits

Benefits

Benefits

Benefits

You’ll have the opportunity to work with experienced professionals and to build software that helps financial institutions stay compliant with federal and state laws. The Technical Analysts will work mostly remotely, however traveling in to NYC on-sight projects is a requirement as needed. You will also work closely with a team who values creativity as well as delivery.


Honorable Mentions:

· Medical Benefits with company contribution

• Dental

• HSA

• Company Paid - Vision, Life Insurance, Long Term Disability, Accidental Death and Dismemberment

• Paid Vacation Days

• Paid Holidays

• Paid sick Days

• Competitive salary

• Bonuses

• 401(k) matching

• Excellent career development and career path opportunities

• Mentor programs

• Employee Training

• Certification reimbursement

• Relaxed work environment

• Employee Appreciation Events


We are an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, gender identity, sexual orientation, disability status, protected veteran status, or any other characteristic protected by law.