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Aml Kyc Jobs (NOW HIRING)

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...

BCForward

AML KYC Analyst

San Antonio, TX · On-site

$28 - $29/hr

AML Analyst Location: San Antonio, TX 78251 (Onsite) Please note this is the target date and is ... KYC) information, any relevant account and transaction data and all required information which ...

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How much do aml kyc jobs pay per hour?

As of Jun 12, 2026, the average hourly pay for aml kyc 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.

Is KYC AML a good career?

Aml Kyc is a career focused on verifying customer identities and preventing financial crimes, with roles often requiring knowledge of AML regulations and KYC procedures. It offers opportunities in banking, finance, and compliance sectors, with potential for career growth and certifications like CAMS. The job typically involves analytical skills, attention to detail, and adherence to regulatory standards.

What are some typical daily responsibilities for someone working in an AML KYC role?

In an AML KYC role, your daily tasks often include reviewing and analyzing customer information, conducting due diligence investigations, and assessing potential risks associated with accounts or transactions. You may also prepare detailed reports for regulatory bodies, update client records to ensure they meet compliance standards, and monitor for suspicious or unusual activity. Collaboration with other departments such as compliance, legal, and account management is common, as is keeping up to date with changes in relevant laws and regulations. This dynamic environment requires staying organized and proactive to ensure the organization adheres to anti-money laundering standards.

Is AML/KYC a growing field?

AML/KYC roles are in increasing demand due to stricter regulations aimed at preventing financial crimes. The field offers opportunities for career growth, with skills in compliance, risk assessment, and familiarity with regulatory tools being highly valued.

What are the 4 pillars of AML KYC?

The four pillars of AML KYC are Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring. These components help financial institutions verify customer identities, assess risk, and detect suspicious activities to prevent money laundering and terrorist financing. A KYC analyst must understand these pillars to ensure compliance and effective risk management.

What is an AML KYC job salary?

The salary for an AML KYC analyst typically ranges from $40,000 to $70,000 annually, depending on experience, location, and certifications. Entry-level positions may start lower, while experienced professionals with certifications like CAMS can earn higher salaries. Compensation often includes benefits such as health insurance and bonuses based on performance.

What is an AML KYC job?

An AML KYC job involves ensuring compliance with anti-money laundering (AML) and know your customer (KYC) regulations. Professionals in this role conduct customer due diligence, monitor transactions for suspicious activity, and help prevent financial crimes. They work in banks, financial institutions, and regulatory bodies to assess risk, verify identities, and adhere to legal and regulatory requirements.

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

To excel in an AML KYC (Anti-Money Laundering/Know Your Customer) role, a strong understanding of regulatory compliance, risk assessment, and financial documentation is essential, often supported by a degree in finance, law, or related fields. Experience with tools like Actimize, SAS, or other transaction monitoring and case management systems, as well as certifications such as CAMS (Certified Anti-Money Laundering Specialist), are commonly required. Strong analytical thinking, attention to detail, and effective communication skills help professionals investigate complex cases and coordinate with colleagues. These skills and qualifications are crucial for ensuring organizational compliance, preventing financial crimes, and maintaining the integrity of financial systems.

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Aml Kyc jobs near you
Infographic showing various Aml Kyc job openings in the United States as of June 2026, with employment types broken down into 90% Full Time, 8% Part Time, 1% Temporary, and 1% Contract. Highlights an 76% Physical, 16% Hybrid, and 8% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

AML Analyst-KYC

Rockefeller Capital Management

Manhattan, NY • On-site

$75K - $80K/yr

Full-time

Medical, Retirement, PTO

Posted 3 days ago

Job description

About Rockefeller Capital Management
Rockefeller Capital Management was established in 2018 as a leading independent financial advisory services firm. Originally founded in 1882 as the family office of John D. Rockefeller, the Firm has evolved to offer strategic advice to ultra- and high-net-worth individuals and families, institutions, and corporations from offices in 33 markets throughout the United States, as well as an office in London. The Firm oversees $212 billion in client assets as of April 30, 2026.
Position
We are seeking a detail-oriented and motivated AML/KYC Analyst to join the AML Compliance team. This role provides an opportunity to gain hands-on experience supporting client onboarding, periodic reviews, sanctions-related reviews, and other core anti-money laundering compliance activities within a regulated financial services environment. The ideal candidate will have strong research, analytical, written, and communication skills, along with an interest in building a career in AML and financial crime compliance.
Responsibilities
  • Conduct due diligence on prospects and new and existing clients using internal systems, public records, and third-party research tools.
  • Partner with business stakeholders during the onboarding process to obtain required information and ensure customer and account data are captured accurately in firm systems.
  • Perform periodic reviews of existing clients to identify changes in risk profile and ensure records remain current and complete.
  • Identify and escalate potential KYC issues arising during onboarding and periodic reviews.
  • Assist with FinCEN 314(a) searches and related review activities.
  • Assist with PEP, Adverse Media, OFAC and sanctions-related reviews.
  • Support the AML Compliance team during internal audits, regulatory examinations, and other compliance-related initiatives or projects, as needed.

Qualifications
  • Bachelor's degree required.
  • Previous experience in AML, KYC, sanctions compliance, financial services, or a relevant internship preferred.
  • Basic understanding of the Bank Secrecy Act (BSA), the USA PATRIOT Act, and core AML regulatory requirements.
  • Exposure to private wealth management or the securities industry is a plus.

Skills
  • Strong research skills, including familiarity with public records and third-party research tools such as LexisNexis and World-Check.
  • Familiarity with automated onboarding, screening, or transaction monitoring systems is a plus.
  • Comfort using emerging technology tools, including AI-enabled solutions, to support research, data analysis, and workflow efficiency, with appropriate oversight and judgment.
  • Strong writing, analytical, decision-making, problem-solving, and communication skills.
  • Strong organizational skills, attention to detail, and the ability to manage multiple priorities effectively.

Compensation Range
The anticipated base salary range for this role is $75,000 to $80,000. Base salary for the role will depend on several factors, including a candidate's qualifications, skills, competencies, and experience, and may fall outside of the range shown. In addition, this role may be eligible for a discretionary bonus. Rockefeller Capital Management offers a comprehensive benefit package including health coverage, vacation time, paid leave, retirement plan, and more. Visit careers.rockco.com to learn more about additional opportunities and benefits offerings.
Disclosure
Rockefeller & Co. LLC, Rockefeller Financial LLC, Rockefeller Trust Company, N.A., The Rockefeller Trust Company (Delaware), Rockefeller Financial Services, Inc. and all other subsidiaries of Rockefeller Capital Management L.P. (individually and collectively, "Rockefeller") is an equal opportunity employer and does not discriminate on the basis of race, religion, sex, gender, sexual orientation, gender identity or expression, national origin, citizenship, age, military or veteran status, marital or partnership status, caregiver status, legally recognized disability, or any other basis protected by applicable federal, state or local law ("protected characteristics").
Rockefeller Capital Management participates in the E-Verify program in certain locations, as required by law.

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