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Aml Data Analyst Jobs (NOW HIRING)

Collabera LLC

Associate Data Analyst

Orlando, FL · On-site

$22 - $24/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Position Summary A leading global professional services organization is seeking an Associate Data Analyst to support retail banking Anti-Money Laundering (AML) and transaction-monitoring operations.

Collabera

AML Investigator/Analyst

Brooklyn, OH

AML Investigator/Analyst Location: Brooklyn, OH 44144 Duration: 6+ months (Possibility of Extension ... Additional analyst duties may involve periodic systems testing, data validation or research to aid ...

Dollar Bank

AML Investigator

Pittsburgh, PA · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Possess the ability to compile, review, and analyze information and data, and make independent ... AML Alerts/Cases with BSA Officer on a routine basis as part of the SAR/No SAR decision making ...

AAA Life Insurance Company

Data Analyst III

Livonia, MI · On-site

Collects, cleans, and analyzes data across compliance functions (e.g., complaints, AML, advertising ... Develops analytics models and trend analyses to identify patterns of potential misconduct or non ...

Dollar Bank, FSB

AML Investigator

Pittsburgh, PA · On-site

Possess the ability to compile, review, and analyze information and data, and make independent ... AML Alerts/Cases with BSA Officer on a routine basis as part of the SAR/No SAR decision making ...

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Aml Data Analyst information

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How much do aml data analyst jobs pay per year?

As of Aug 16, 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.

Is an AML Data Analyst a good career?

An AML Data Analyst plays a key role in detecting and preventing financial crimes by analyzing transaction data and identifying suspicious activity. The position often requires strong analytical skills, knowledge of compliance regulations, and proficiency with data tools like SQL and Excel. It can offer stable employment with opportunities for advancement in the financial services industry.

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 is an AML data analyst?

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.

Are AML Data Analysts in demand?

AML Data Analysts are in high demand due to increasing regulations and the need for financial institutions to detect and prevent money laundering. They often require skills in data analysis, knowledge of AML regulations, and proficiency with tools like SQL and Excel, making their role critical in compliance efforts across the finance sector.
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Aml Data Analyst jobs near you
Infographic showing various Aml Data Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, and 4% Contract. Highlights an 86% Physical, 4% Hybrid, and 10% Remote job distribution, with an average salary of $82,640 per year, or $39.7 per hour.

SQL Data Analyst

Motion Recruitment Partners, LLC

Charlotte, NC • On-site

Other

Posted 13 days ago

Job description

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Data Analyst who is well versed in SQL to work Charlotte, NC (Hybrid).
Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.
Contract Duration: 12+ Months
Required Skills & Experience
  • 5+ years of experience utilizing SQL to query large transactional databases with having the ability to write, edit, and run queries.
  • 5+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.
Desired Skills & Experience
  • Corporate Risk Experience / Financial Crimes
  • 3+ years of experience in analyzing, tracking/monitoring, and reporting on data, within the Financial Crimes industry.
  • Prior experience producing and reviewing business intelligence reporting.
  • In-depth experience/understanding of databases and information technologies.
  • Ability to influence and collaborate with Senior Leadership on an enterprise level.
  • Experience defining requirements for large projects

What You Will Be Doing
  • Consult on complex initiatives with broad impact and large-scale planning for Analytics.
  • Review and analyze complex multi-faceted, larger scale or longer-term Analytics challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors.
  • Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables.
  • Strategically collaborate and consult with client personnel.
  • Provide in-depth data analysis on AML models, including Customer Risk, Product Risk, AML Country Risk, and Industry Risk.
  • Communicate with peers, managers, various stakeholders.
  • Participate in complex initiatives with broad impact and act as a key participant in large-scale planning
  • Implement and maintain components of an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter Terrorist Financing, Global Sanctions and Fraud
  • Create, update, maintain processes and procedures to ensure awareness of schemes and trends
  • Review and examine complex, larger scale, or longer-term business, that require in-depth evaluation of multiple factors including intangibles or unprecedented factors
  • Conduct or lead investigative research, root cause examination and consult on transactions, suspicious situations, policy violations, referrals, customers, and related parties that present moderate to high risk or complexity, and some visibility
  • Participate in implementation of initiatives with moderate to high risk
  • Provide guidance for development and delivery of training
  • Advise on complex situations requiring understanding of policies, procedures and compliance requirements that influence and lead a broader work team to meet deliverables and drive new initiatives
  • Partner with more experienced leaders to develop innovative methods and adjustments to strategies that will minimize portfolio risk and maximize profits
  • Collaborate strategically with peers, colleagues and managers to resolve issues and achieve goals
  • Inform peers, line of business and other external partners on findings

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