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Aml Insurance Jobs (NOW HIRING)

UMB Financial

BSA/AML Analyst I

Kansas City, MO · On-site

$33K - $49K/yr

As theBSA/ AML Analyst, you will be responsible for identifying and investigating customer ... insurance coverage; health savings, flexible spending, and dependent care accounts; adoption ...

Collabera

AML Analyst

Phoenix, AZ · On-site

... insurance, 401K retirement savings plan, Life Insurance, Disability Insurance. o Conduct a time ... AML) compliance, law enforcement, and/or the credit card industry o A bachelor's degree, master ...

Rockland Trust

AML Investigator

Plymouth, MA

Maintain a thorough comprehension of AML typologiesParticipate in key training and learning ... Competitive compensation with performance incentive awards, Dental Insurance, a 401K and DC Plan ...

Rockland Trust

AML Investigator

Plymouth, MA · On-site

Maintain a thorough comprehension of AML typologiesParticipate in key training and learning ... Competitive compensation with performance incentive awards, Dental Insurance, a 401K and DC Plan ...

SFB

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 ...

Rockland Trust

AML Investigator

Plymouth, MA

Maintain a thorough comprehension of AML typologiesParticipate in key training and learning ... Competitive compensation with performance incentive awards, Dental Insurance, a 401K and DC Plan ...

FFB Bank

Director of AML/CFT

Fresno, CA · On-site

$140K - $200K/yr

Life insurance * Paid vacation * 401(k) retirement plan * Training & development opportunities ... About the Role The Director of AML/CFT will serve as the subject matter expert on compliance and ...

Bessemer Trust Inc.

AML/BSA/OFAC Manager

Manhattan, NY · On-site

$145K - $180K/yr

The AML/BSA/OFAC Manager supports the firm's financial crimes compliance program, with a focus on ... Employer-paid life insurance and short- and long-term disability coverage * Legal services and ...

SpaceXAI

Senior BSA/AML Investigator

New York, NY · On-site

$125K - $150K/yr

The Payments team is seeking an experienced BSA/AML Investigator to help detect, prevent, and ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

TEKsystems

Aml Analyst

Saint Paul, MN · Hybrid

$28 - $35/hr

Qualifications BSA/AML or Fraud Investigations 3+ years Strong verbal and written communicator ... Insurance (Voluntary Life & AD&D for the employee and dependents) • Short and long-term ...

TEKsystems

Aml Analyst

Saint Paul, MN · Hybrid

$28 - $35/hr

Qualifications BSA/AML or Fraud Investigations 3+ years Strong verbal and written communicator ... Insurance (Voluntary Life & AD&D for the employee and dependents) • Short and long-term ...

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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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Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) Analyst I (Hybrid)

Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) Analyst I (Hybrid)

UMB Financial Corporation

Kansas City, MO • On-site

$33K - $49K/yr

Full-time

Re-posted 11 days ago

Job description

The Anti-Money Laundering (AML) Group protects UMB from being exploited for laundering money or financing terrorism by designing and overseeing a system of controls to detect and report this activity. This team oversees the bank's compliance with requirements set forth in the Bank Secrecy Act (BSA) and the USA Patriot Act (USAPA) as well as sanctions set by the Office of Foreign Asset Control (OFAC).
UMBFS BSA/AML Analyst I is an entry level position in the AML Division supporting the UMB Fund Services (UMBFS) AML program. The Analyst is responsible for learning how to perform analyses of customer, financial, and non-financial data in accordance with BSA/AML Division standards including accurate, complete, and timely documentation of each analysis.
This role is hybrid working in our downtown Kansas City, MO corporate headquarters.
How you'll spend your time:
  • Investigate customer transactions representing increased risk for money laundering or terrorist financing, primarily utilizing an automated surveillance system to report on the determination on these activities. This requires preparation of clear and concise dispositions on daily alerts and on reports.
  • Perform customer relationship reviews based on new account opening, higher risk attributes, and/or other relationships identified by the EDD Manager or BSA/AML Officer. This requires preparation of clear and concise reports that detail the customer relationship and a statement of BSA/AML risk associated with that relationship. AML Risk Position may be responsible for assessing the effectiveness of existing controls performed by UMBFS transfer agency supporting the UMBFS BSA/AML program. This will also require testing to evaluate the quality of performance and documenting any gaps or performance deficiencies.
  • Support the BSA/AML risk assessment process by confirming effectiveness of the control environment across UMBFS operations and/or by ensuring the quality of customer data within core systems.
  • Responsible for first level disposition of OFAC and 314a suspects from batch reporting, as well as dispositions on business unit escalations for OFAC suspects.

We're excited to talk with you if:
  • You possess an Associate's Degree OR two years of industry relevant experience in previous operational, compliance, or fraud investigation roles.

Bonus Points If:
  • You have brokerage including investment advisor, mutual fund transfer agency, or alternative administration experience.
  • You have knowledge of mutual funds and/or alternative investment funds.
  • You have AML surveillance system navigation experience.
  • You have expert experience working with Microsoft Office suite.

Compensation Ranges:
US Employees in California, Washington DC, New Jersey, and New York:
$41,060 - $59,760
US Employees in Colorado, Connecticut, Delaware, Illinois, Massachusetts, Maryland, Minnesota, Pennsylvania, Rhode Island, Texas, Washington, and Wisconsin:
$37,490 - $54,700
US Employees in all other states not listed above:
$33,920 - $49,650
The posted compensation range on this listing represents UMB's good faith and reasonable estimate based on its budget and what it expects to be the starting pay for this role, but the actual compensation may vary by geographic location, experience level, and other job-related factors. Please see the description of benefits included with this job posting for additional information.
UMB offers competitive and varied benefits to eligible associates, such as Paid Time Off; a 401(k) matching program; annual incentive pay; paid holidays; a comprehensive company sponsored benefit plan including medical, dental, vision, and other insurance coverage; health savings, flexible spending, and dependent care accounts; adoption assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary.
Are you ready to be part of something more?
You're more than a means to an end-a way to help us meet the bottom line. UMB isn't comprised of workers, but of people who care about their work, one another, and their community. Expect more than the status quo. At UMB, you can expect more heart. You'll be valued for exactly who you are and encouraged to support causes you care about. Expect more trust. We want you to do the right thing, no matter what. And, expect more opportunities. UMBers are known for having multiple careers here and having their voices heard.
UMB and its affiliates are committed to inclusion and diversity and provide employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including gender, pregnancy, sexual orientation, and gender identity), national origin, age, disability, military service, veteran status, genetic information, or any other status protected by applicable federal, state, or local law. If you need accommodation for any part of the employment process because of a disability, please send an e-mail to talentacquisition@umb.com to let us know the nature of your request.
If you are a California resident, please visit our Privacy Notice for California Job Candidates to understand how we collect and use your personal information when you apply for employment with UMB.
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