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Aml Insurance Jobs (NOW HIRING)

BOOMERS SPORTS BOOK LLC

AML/KYC Analyst

Las Vegas, NV · On-site

$60K/yr

Dental insurance * Health insurance * Vision insurance The AML/KYC Analyst analyzes large currency transactions, files Currency Transaction Reports (CTRs), investigates suspicious transactions, and ...

Salem Five Bank

BSA/AML Specialist

Salem, MA · On-site

$52K - $65K/yr

... Insurance division, a Wealth Management & Trust organization and a Mortgage Company that has ... Using the Bank's AML/Fraud Monitoring system, investigate and assess alerts relating to potential ...

FFB Bank

AML/CFT Analyst II

Fresno, CA

$31 - $41/hr

Life insurance * Paid vacation * 401(k) retirement plan * Training & development opportunities ... About the Role The AML/CFT Analyst II supports the Director of AML/CFT in administering the Bank ...

Bank OZK

AML Operations Analyst

Ozark, AR · On-site

... insurance as well as special perks and discounts. Learn more about Bank OZK benefits. Job Purpose & Scope The AML Operations Analyst is responsible for processing Currency Transaction Reports (CTRs ...

FFB Bank

AML/CFT Analyst II

Fresno, CA · On-site +1

$31 - $40/hr

Life insurance * Paid vacation * 401(k) retirement plan * Training & development opportunities ... About the Role The AML/CFT Analyst II supports the Director of AML/CFT in administering the Bank ...

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Aml Insurance information

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How much do aml insurance jobs pay per hour?

As of Jul 14, 2026, the average hourly pay for aml insurance 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 is the difference between Aml Insurance vs Compliance Analyst?

AspectAml InsuranceCompliance Analyst
Required CredentialsCertifications like CAMS, CRCM often preferredCertifications such as CCEP, CAMS may be relevant
Work EnvironmentInsurance companies, financial institutionsFinancial institutions, regulatory agencies
Industry UsageUsed in insurance and financial sectors for anti-fraud and complianceUsed across industries for regulatory compliance and risk management

Both Aml Insurance and Compliance Analyst roles focus on regulatory adherence, but Aml Insurance specializes in anti-money laundering within insurance firms, while Compliance Analysts work broadly across financial sectors to ensure adherence to laws and regulations. The roles share similar certifications and work environments, making them closely related but distinct in scope.

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 the role generally offers a good compensation package within the financial and compliance sectors.

What are the key skills and qualifications needed to thrive as an AML Insurance Specialist, and why are they important?

To thrive as an AML Insurance Specialist, you need a strong understanding of anti-money laundering regulations, risk assessment, and insurance industry practices, often backed by a relevant degree or AML certification. Familiarity with compliance software, transaction monitoring systems, and regulatory reporting tools is typically required. Attention to detail, analytical thinking, and effective communication are crucial soft skills for identifying suspicious activities and collaborating with internal teams. These skills ensure compliance with legal standards, protect the organization from financial crime, and maintain its reputation.

What is the highest paying AML job?

The highest paying AML (Anti-Money Laundering) jobs are typically senior roles such as AML Director or AML Compliance Executive, with salaries often exceeding $150,000 annually. These positions require extensive experience, advanced certifications like CAMS, and strong knowledge of regulatory frameworks and risk management.

What is AML in insurance industry?

AML in the insurance industry refers to Anti-Money Laundering procedures and regulations that insurance companies implement to detect and prevent money laundering activities. Insurance professionals may be involved in customer due diligence, transaction monitoring, and reporting suspicious activities to comply with legal standards. Knowledge of AML laws is often essential for compliance officers and underwriters working in this field.

What is an AML Insurance professional?

An AML (Anti-Money Laundering) Insurance professional is responsible for ensuring that insurance companies and their employees comply with laws and regulations designed to prevent money laundering and the financing of terrorism. They monitor transactions, identify suspicious activities, conduct risk assessments, and implement internal controls to detect and report potential financial crimes. This role is critical in maintaining the integrity of the financial system and protecting insurance firms from legal and reputational risks.

Is AML a good career path?

AML (Anti-Money Laundering) is a specialized field within finance and compliance that involves detecting and preventing money laundering activities. It offers opportunities for career growth, requires knowledge of regulations and investigative skills, and often involves certifications like CAMS. Many professionals find it a stable and rewarding career option in financial institutions and regulatory agencies.

What are the main challenges faced by AML Insurance professionals, and how can they effectively address them?

AML Insurance professionals often face challenges such as keeping up with evolving regulatory requirements, detecting sophisticated money laundering schemes, and managing large volumes of data. Staying current with regulatory updates and investing in ongoing training are crucial for compliance. Effective use of advanced analytical tools and fostering strong collaboration with compliance, legal, and IT teams can help address these challenges and ensure robust AML controls within the insurance sector.
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Aml Insurance jobs near you

AML/KYC Analyst

BOOMERS SPORTS BOOK LLC

Las Vegas, NV • On-site

$60K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

This job post has expired today. Applications are no longer accepted.

Job description

Benefits:
  • 401(k)
  • Paid time off
  • Dental insurance
  • Health insurance
  • Vision insurance

The AML/KYC Analyst analyzes large currency transactions, files Currency Transaction Reports (CTRs), investigates suspicious transactions, and files Suspicious Activity Reports (SARs) while ensuring compliance with KYC (Know Your Customer) requirements for a fast-growing sports wagering startup. In addition, this position prepares various compliance materials for monthly and quarterly meetings and conducts training.
Qualifications & Experience:
  • High school diploma, or equivalent; a bachelor's degree is preferred.
  • 3+ years of experience in KYC/AML compliance.
  • Recent work experience in the gaming industry required.
  • Strong analytical and investigative skills.
  • Expert knowledge of Title 31 and Nevada gaming regulations.
  • Able to work independently, is deadline-oriented, and has excellent attention to detail.
  • Experience in gaming currency transaction reporting or financial services.
  • Certification in AML or compliance is a plus.
  • Discreet and ethical approach
Physical Requirements:
  • Must be able to sit at a computer workstation for an 8+ hour shift.
  • In an office position, Southwest Las Vegas area.
  • Availability to work evenings, weekends, or holidays as needed.