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Aml Government Jobs (NOW HIRING)

BC Forward

AML/BSA Specialist

Minneapolis, MN · On-site

$31/hr

AML/BSA Specialist Location: Minneapolis, MN Duration: Contract - 12 months Pay Range: Up to $31/hr ... government clients. Founded in 1998, BCforward has grown with our customers needs into a full ...

CertiK

Director of AML & Virtual Asset Compliance

$150K - $220K/yr

... or government stakeholder. You do not approach compliance as a purely administrative function. You understand how strong compliance programs, credible risk controls, and effective blockchain ...

CertiK

$150K - $220K/yr

... or government stakeholder. You do not approach compliance as a purely administrative function. You understand how strong compliance programs, credible risk controls, and effective blockchain ...

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Aml Government information

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$16

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$48

How much do aml government jobs pay per hour?

As of Aug 14, 2026, the average hourly pay for aml government in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What skills and qualifications are needed for an AML Government?

To thrive in an AML (Anti-Money Laundering) Government role, you need a strong understanding of financial regulations, investigative techniques, and compliance, typically supported by a degree in finance, law, criminal justice, or a related field. Familiarity with case management systems, data analysis tools, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are often required. Strong analytical thinking, attention to detail, and clear communication skills help professionals excel in analyzing suspicious activity and working with cross-functional teams. These competencies are crucial for ensuring regulatory compliance, identifying illicit financial activities, and protecting national interests.

What is an AML Government?

An AML (Anti-Money Laundering) Government job involves enforcing regulations to prevent financial crimes like money laundering and terrorist financing. Professionals in this role work within government agencies to investigate suspicious financial activities, ensure compliance with laws, and collaborate with financial institutions. Responsibilities may include analyzing transactions, conducting audits, and recommending policy improvements. These roles are critical in maintaining financial system integrity and national security.

What does an AML Government do?

In an AML Government role, your daily tasks often include monitoring financial transactions, conducting investigations into suspicious activity, and compiling detailed reports for regulatory review. You may also coordinate with other government agencies, financial institutions, and law enforcement to share intelligence and develop case strategies. The work often involves reviewing large volumes of data and staying up-to-date with evolving regulations and industry trends. This collaborative and investigative environment provides variety and can be highly rewarding for individuals passionate about public service and financial crime prevention.

Are AML government jobs in demand?

AML government jobs are in demand due to increasing regulations and the need for compliance professionals to prevent financial crimes. These roles often require knowledge of anti-money laundering laws, strong analytical skills, and relevant certifications such as CAMS. The demand is expected to grow as financial institutions and government agencies prioritize anti-money laundering efforts.
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Aml Government jobs near you
Infographic showing various Aml Government job openings in the United States as of August 2026, with employment types broken down into 91% Full Time, 7% Part Time, and 2% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

AML/BSA Specialist

BC Forward

Minneapolis, MN • On-site

$31/hr

Other

Re-posted 2 days ago

Job description

Job Title: AML/BSA Specialist Location: Minneapolis, MN Duration: Contract - 12 months Pay Range: Up to $31/hr (W2) Job ID: 408001 Work Model: Hybrid, 3 days onsite at MN-U.S. Bank Plaza, 200 S 6th St, Minneapolis, MN 55402 Hours: Flexible between 7:00 AM and 5:00 PM CST About BCforward BCforward is a leading global IT consulting and workforce solutions firm providing services and support to Fortune 500 and government clients. Founded in 1998, BCforward has grown with our customers needs into a full-service business solutions provider. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity. Job Description We are seeking a Payments Financial Crimes Operations Analyst to join our team. The candidate will have strong experience in KYC, AML, and financial crimes operations and a proven ability to analyze and remediate data issues, manage case workflows, and maintain audit-ready documentation. Responsibilities: Review queue-based compliance reports from enterprise reporting tools on a recurring basis. Analyze records to identify root causes of incomplete, incorrect, or missing customer or account data. Perform remediation within approved systems and route items requiring additional action to partner teams. Create and manage testing or case records to document reviews, outcomes, and decisions. Assign, track, and resolve action and pending items in alignment with control requirements. Validate reporting accuracy by reconciling record counts and outcomes across systems. Maintain audit-ready documentation and evidence in designated shared repositories. Perform quality checks to ensure accuracy, completeness, and timeliness of work. Communicate status, trends, and issues to stakeholders and leadership. Required Skills & Qualifications: Experience in KYC, AML, or Financial Crimes Operations, preferably supporting Payments or Retail Banking (5+ years). Experience reviewing and resolving customer or account-level data issues in compliance or operational queues. Experience working in a case management or control testing environment. Ability to use business intelligence or reporting tools to analyze and validate data. Strong proficiency in Microsoft Excel, including review of large data files, validation of counts, and comparison of datasets. Ability to identify data discrepancies, analyze root causes, and document outcomes. Experience maintaining documentation and evidence to support controls, audits, or examinations. Preferred Skills: Experience supporting Payments operations or complex financial products. Familiarity with customer identification, verification, or ownership data defects. Prior involvement in control execution, issue management, or regulatory exam support. Exposure to reporting and visualization tools used in risk or compliance monitoring. Experience following formal document retention and evidence management standards. Additional Qualifications: Strong attention to detail and ability to follow documented procedures precisely. Ability to manage recurring deliverables with minimal oversight. Comfort working cross-functionally with data, risk, and compliance partners. Strong written and verbal communication skills for documenting findings and escalations. Why BCforward? At BCforward, we believe in advancing lives and careers. When you join our team, you gain access to: Competitive compensation and benefits. Opportunities for growth with global clients. A supportive, inclusive culture that values innovation and people. Exposure to cutting-edge technologies and projects. About Our Commitment BCforward is an equal opportunity employer. We value diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, gender identity, national origin, age, disability, or veteran status. Interested? Apply Now! If this sounds like the right opportunity for you, please apply with your most recent resume.

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