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Aml Financial Crime Jobs (NOW HIRING)

CEI

Fircosoft QA Engineer

Pittsburgh, PA · Remote

$60 - $70/hr

The position requires a highly technical, data-intensive approach with a focus on automation, testing strategy, and domain knowledge in AML and financial crime technology. Key Responsibilities * Own ...

Flex

Financial Crime Analyst

$60K - $80K/yr

... BSA/AML typologies to distinguish suspicious activity from false positives Draft clear, well ... You'll collaborate directly with program leadership, have visibility into how our financial crime ...

Flex

Financial Crime Analyst

$60K - $80K/yr

... AML typologies to distinguish suspicious activity from false positives • Draft clear, well ... You'll collaborate directly with program leadership, have visibility into how our financial crime ...

Keefe Group

AML & Reporting Analyst

Saint Louis, MO

Understanding of financial crime typologies, risk management principles, internal controls, and ... Experience with AML monitoring systems, case management platforms, and reporting or business ...

New

Info Way Solutions

ETL Tester (ETL/ Python)

Princeton, NJ · On-site

$54 - $70.50/hr

Preferred : • Good to have Tableau/Report testing experience. • AML/Financial crime knowledge will be an advantage. • Python Automation knowledge will be an advantage. • Databricks hands ...

Bretton AI

Financial Crime Analyst

The Role Financial crime is one of the largest hidden problems in the global economy. Money ... Work alerts using established AML procedures, separating false positives from genuine red flags

Lorven Technologies

FircoSoft Developer

Banking / Financial Crime Compliance / AML & Sanctions Screening Key Responsibilities * Design, develop, configure, and support FircoSoft Trust, Continuity, and screening solutions for AML, sanctions ...

Central Payments

AML/Fraud Analyst I

Sioux Falls, SD · On-site

Do you have a sharp eye for detail and a passion for protecting customers and businesses from financial crime? Join Central Payments as an AML/Fraud Analyst I , where you'll play a key role in ...

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Aml Financial Crime information

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How much do aml financial crime jobs pay per year?

As of Sep 6, 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 an AML Financial Crime?

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 are the key skills and qualifications needed to thrive in AML Financial Crime?

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 are some common challenges faced in AML Financial Crime 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.

Is AML financial crime a good career path?

A career in AML financial crime involves detecting and preventing money laundering and related financial crimes, often requiring knowledge of compliance regulations and analytical skills. It offers opportunities for advancement in financial institutions, regulatory agencies, and consulting firms, with roles typically requiring certifications like CAMS. The field is considered stable and growing due to increasing regulatory focus on financial crime prevention.
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Aml Financial Crime jobs near you
Infographic showing various Aml Financial Crime job openings in the United States as of August 2026, with employment types broken down into 85% Full Time, 13% Part Time, and 2% Contract. Highlights an 90% Physical, 3% Hybrid, and 7% Remote job distribution, with an average salary of $65,227 per year, or $31.4 per hour.

Entry-level AML Investigator - Financial Crimes (Hybrid)

AML RightSource

Oklahoma City, OK • Hybrid

$40K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 4 days ago

Job description

Job Description:

No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance.

Work Arrangement & Schedule

This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.

Candidates must reside within 40 miles of the Oklahoma City office (7340 West Memorial Rd, Oklahoma City, OK 73142), as there may be a requirement for a fully in-office schedule if requested by the client.

Company-Provided Training (First Three Weeks)
Virtual participation from home, Monday through Friday, 9:00 AM - 5:30 PM EST. Full attendance and active engagement are required throughout this period.

Core Hours (After Training)
Monday through Friday, 8:00 AM - 5:00 PM local time (subject to operational needs).

Key Responsibilities

  • Evaluate and monitor transactional activity to identify potential suspicious activity

  • Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes

  • Interpret and implement client-operating policies related to financial data

  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review

  • Write clear, concise reports summarizing findings and recommendations

  • Use basic Excel functions and technology applications (Microsoft, internet) for analysis

  • Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks

  • Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback

  • Meet production and quality standards while working collaboratively in a team-oriented environment

  • Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering

Qualifications

  • Bachelor's Degree required

  • Must reside within 40 miles of our Oklahoma City office: 7340 West Memorial Rd, Oklahoma City, OK 73142

  • Strongwritten and verbal communication skillsandabilityto learn quickly

  • Analytical mindsetwith attention to detail and organizational skills

  • ProficiencyinMicrosoft Excel; familiarity with other Office tools

  • Ability to work independently,adapt to feedback, andidentifyprocess improvements

  • Advanced Excel skills(pivot tables, filtering, sorting) and strongresearch skillsare a plus

Compensation & Benefits

  • $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations

  • Comprehensive health, dental, vision, and defined contribution retirement plan benefits

  • Paid time off and holidays (in accordance with local law)

  • Professional development opportunities

  • Collaborative work environment with global exposure

About Us

AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.

Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.

Application Information

Application Window:Ongoing (evergreen position). This is an evergreen opportunity. We're always interested in connecting with qualified candidates and review applications on an ongoing basis.

Target Hiring Timeline:Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.

Applications may be submitted via the 'Apply' button above.

AI Screening Notice

AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.

Equal Opportunity Employer & Accessibility

AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.

Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.


AI Screening Notice

AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.

Equal Opportunity Employer & Accessibility

AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.

Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

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