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$25K

$65.2K

$132K

How much do aml financial crime jobs pay per year?

As of Jul 26, 2026, the average yearly pay for aml financial crime in the United States is $65,227.00, according to ZipRecruiter salary data. Most workers in this role earn between $41,500.00 and $78,500.00 per year, 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 Compliance Heads, with salaries often exceeding $150,000 annually depending on experience, location, and organization size. These senior positions require extensive knowledge of AML regulations, risk management, and often certifications like CAMS or CFE.

What are the key skills and qualifications needed to thrive in the Aml Financial Crime position, and why are they important?

To thrive in AML Financial Crime roles, you need a solid understanding of anti-money laundering laws, investigative skills, analytical abilities, and often a degree in finance, law, or criminal justice. Familiarity with transaction monitoring systems, case management tools, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Attention to detail, strong communication, and critical thinking set standout professionals apart in this field. These competencies are vital for effectively detecting and preventing financial crimes while ensuring compliance with regulatory requirements.

What is an AML Financial Crime job?

An AML (Anti-Money Laundering) Financial Crime job involves detecting, preventing, and investigating financial crimes such as money laundering, fraud, and terrorist financing. Professionals in this role analyze transactions, monitor suspicious activities, ensure regulatory compliance, and report findings to authorities. They work closely with compliance teams, law enforcement, and financial institutions to mitigate risk. Strong knowledge of AML regulations, financial laws, and investigative techniques is essential for success in this field.

What is AML in financial crime?

AML in financial crime refers to Anti-Money Laundering practices, which involve detecting and preventing the process of disguising illegally obtained funds as legitimate. AML professionals in financial crime roles use tools like transaction monitoring systems and compliance protocols to identify suspicious activities and ensure adherence to regulations. Strong analytical skills and knowledge of relevant laws are essential for these roles.

Is AML a good career path?

AML (Anti-Money Laundering) is a growing field within financial crime prevention, offering roles such as AML analyst or investigator. It requires strong analytical skills, attention to detail, and knowledge of regulations, with certifications like CAMS often beneficial. The career can be stable and rewarding for those interested in compliance and financial security.

What are some common challenges faced in AML Financial Crime positions and how are they managed?

Professionals in AML Financial Crime roles often deal with large volumes of data and must identify suspicious activity amidst complex transaction patterns, which can be challenging and requires keen analytical skills. Adapting to ever-evolving regulations and emerging financial crime tactics is another frequent hurdle, necessitating ongoing training and collaboration with compliance, legal, and IT teams. Many organizations provide structured onboarding programs, regular workshops, and access to robust monitoring tools to support staff in managing these challenges. Employers also encourage open communication within teams to share insights and best practices, ensuring a supportive problem-solving environment.

Does AML pay well?

AML (Anti-Money Laundering) professionals typically earn competitive salaries, especially with experience and relevant certifications such as CAMS. Salaries can vary based on location, employer, and level of responsibility, but overall, AML roles are considered well-paying within the financial crime prevention field.
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What cities are hiring for Aml Financial Crime jobs? Cities with the most Aml Financial Crime job openings:
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Aml Financial Crime jobs near you
Infographic showing various Aml Financial Crime job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 87% Full Time, 9% Part Time, 2% Contract, and 1% Summer. Highlights an 84% Physical, 7% Hybrid, and 9% Remote job distribution, with an average salary of $65,227 per year, or $31.4 per hour.
Senior Data Scientist Lead - AML & Financial Crime Analytics

Senior Data Scientist Lead - AML & Financial Crime Analytics

Matrix Global

Remote

Full-time

Posted 5 days ago

Job description

Description
Matrix IFS is seeking a Senior Data Scientist Lead to drive the design and development of advanced analytics and machine learning solutions supporting Anti-Money Laundering (AML), Financial Crime, Fraud Detection, and Risk Management initiatives. This role combines deep expertise in data science, statistical modeling, and financial crime compliance to develop scalable analytical solutions that enhance risk detection, regulatory compliance, and operational efficiency.
Senior Data Scientist Lead - AML & Financial Crime Analytics
Key Responsibilities
Machine Learning & Model Development
  • Design, develop, deploy, and validate machine learning models for AML transaction monitoring, fraud detection, customer risk scoring, sanctions screening, customer segmentation, and anomaly detection.
  • Build scalable end-to-end model development pipelines, including data preparation, feature engineering, model training, validation, deployment, and ongoing performance monitoring.
  • Optimize model performance through cross-validation, hyperparameter tuning, benchmarking, and continuous model refinement.

Advanced Analytics & Quantitative Modeling
  • Apply advanced statistical methods, predictive analytics, Bayesian modeling, and quantitative techniques to identify financial crime risks and emerging behavioral patterns.
  • Develop simulation models, risk assessment frameworks, and analytical methodologies to support regulatory compliance and business decision-making.
  • Analyze large, complex datasets to uncover actionable insights and improve detection effectiveness.

Financial Crime & Compliance Analytics
  • Develop analytical solutions supporting AML, KYC/CDD, sanctions screening, transaction monitoring, fraud prevention, and broader financial crime compliance programs.
  • Evaluate model effectiveness using appropriate performance metrics and ensure alignment with regulatory expectations and model governance standards.
  • Support model documentation, validation, audit reviews, and regulatory examinations.

Collaboration & Stakeholder Management
  • Partner with Compliance, AML Operations, Fraud, Risk Management, Data Engineering, and Technology teams to translate business requirements into data-driven solutions.
  • Present analytical findings, model performance, and strategic recommendations to senior leadership through reports, dashboards, and executive presentations.
  • Mentor junior data scientists and contribute to best practices in model development, governance, and analytics.

Required Qualifications
  • Master's degree (or higher) in Data Science, Statistics, Mathematics, Computer Science, Economics, Engineering, or another quantitative discipline.
  • Proven experience developing machine learning and statistical models within AML, Financial Crime, Fraud Analytics, Risk Analytics, or Regulatory Compliance environments.
  • Hands-on experience supporting one or more of the following:
  • Anti-Money Laundering (AML)
  • Know Your Customer (KYC) / Customer Due Diligence (CDD)
  • Sanctions Screening
  • Transaction Monitoring
  • Fraud Detection and Prevention
  • Financial Crime Compliance
  • Strong expertise in machine learning, predictive modeling, statistical analysis, and quantitative research.
  • Experience working with large-scale structured and unstructured datasets.
  • Excellent communication skills with the ability to explain complex analytical concepts to technical and non-technical stakeholders.

Preferred Qualifications
  • Experience with model governance, model validation, and regulatory frameworks applicable to financial institutions.
  • Knowledge of financial services, banking operations, and emerging financial crime typologies.
  • Experience mentoring technical teams and leading complex analytics initiatives.

Why Join Us?
You'll work with a talented global team, contribute to meaningful technical initiatives, and help shape a high-performing DevOps culture.
Matrix is a global, dynamic, and fast-growing technology services and consulting company with over 17,000 employees worldwide. Founded in 2001, Matrix has grown through significant organic expansion and strategic acquisitions, executing some of the largest and most impactful technology projects in the market.
We specialize in the design, development, and implementation of advanced technologies, software solutions, and digital products. Our services include infrastructure and consulting, IT outsourcing and offshore delivery, training and assimilation programs, and acting as a trusted implementation and delivery partner for the world's leading software vendors.
With deep expertise across both the private and public sectors-spanning Finance, Telecom, Healthcare, Hi-Tech, Education, Defense, and Security-Matrix serves a strong customer base in Israel alongside a continuously expanding global client portfolio.
At Matrix, our people are at the heart of our success. We are a community of talented, creative, and dedicated professionals who are passionate about innovation and excellence. We actively attract, develop, and retain top talent, recognizing that every employee's contribution is critical to our continued growth and future success.
Matrix's success is built on a challenging and engaging work environment, competitive compensation and benefits, and meaningful career development opportunities. We foster a diverse, inclusive culture that encourages collaboration, continuous learning, and growth-together.
Join the winning team. Be challenged, grow your career, and enjoy the journey in a highly respected global organization.
To learn more, visit: www.matrix-ifs.com

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