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Aml Kyc Jobs (NOW HIRING)

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 ...

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 ...

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 ...

The Citco Group Limited

Jr. KYC AML Analyst

Little Rock, AR · On-site

$25.25 - $34/hr

Our team is looking for a KYC/AML Analyst-Junior, preferably Spanish speaking, to join our Central KYC Team [CKT] which is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC ...

Northern Trust

AML/CIP KYC Manager

Chicago, IL · On-site

$83K - $141K/yr

Ensure operational execution aligns with AML/KYC policies, procedures, regulatory requirements, and enterprise standards * Manage workflow allocation, capacity planning, and prioritisation to meet ...

Northern Trust

AML/CIP KYC Manager

Chicago, IL · On-site

$83K - $141K/yr

Ensure operational execution aligns with AML/KYC policies, procedures, regulatory requirements, and enterprise standards * Manage workflow allocation, capacity planning, and prioritisation to meet ...

Northern Trust

AML/CIP KYC Manager

Chicago, IL · On-site

$83K - $141K/yr

Ensure operational execution aligns with AML/KYC policies, procedures, regulatory requirements, and enterprise standards * Manage workflow allocation, capacity planning, and prioritisation to meet ...

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How much do aml kyc jobs pay per hour?

As of Sep 2, 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.

What is an AML KYC?

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 does an AML KYC do?

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.

What are the key skills and qualifications needed to thrive in the AML KYC position?

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.

Is AML KYC a good career?

AML KYC (Anti-Money Laundering and Know Your Customer) is a growing field within financial compliance, requiring knowledge of regulations, risk assessment, and documentation. It offers opportunities for career advancement, certifications, and roles in banking, finance, and fintech sectors. The job typically involves analytical skills, attention to detail, and adherence to legal standards.
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Aml Kyc jobs near you
Infographic showing various Aml Kyc job openings in the United States as of August 2026, with employment types broken down into 87% Full Time, 9% Part Time, 1% Temporary, and 3% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Manager, AML/KYC Managed Services, Financial Crime Compliance - Highland Hills, OH / Phoenix, AZ

AML RightSource

Highland, OH • On-site

$117K - $157K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 10 days ago

Job description

Job Description:
AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge.
Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With a global presence and a team of more than 7,000 specialized, trained professionals, AML RightSource partners closely with clients to transform their compliance programs into strategic advantages.
Our focused expertise and partnership-driven approach ensure adaptable, scalable solutions that meet today's complex regulatory demands. We empower organizations to strengthen compliance, protect their businesses, and confidently navigate an ever-changing financial crime landscape.
About the Position
The Opportunity: Lead, Deliver, and Grow
Join AML RightSource, the global leader in managed services and expert solutions dedicated to preventing financial crime. We are seeking an experienced people leader with AML/KYC operations expertise who has successfully managed compliance teams and client deliverables in a fast-paced, metrics-driven environment.
Quick Impact & Rewards
  • Flexibility: Hybrid, with strategic on-site collaboration at our Highland Hills, OH or Phoenix, AZ hub. Employees should expect periodic on-site attendance for team collaboration, training, client meetings, and business needs.
  • Scale: Lead day-to-day delivery for AML/KYC managed services teams (25+ Analysts), overseeing performance, workload management, quality reviews, and operational efficiency.
  • Leadership: Coach and develop Analysts and Senior Analysts, foster team growth, and shape a strong talent pipeline within Financial Crime Compliance.

Who Will Be Successful in This Role
  • Have led AML/KYC or Financial Crime Compliance teams and enjoy developing talent.
  • Are comfortable managing operational metrics, quality standards, and client expectations.
  • Can balance multiple priorities while maintaining exceptional service delivery.
  • Enjoy building strong client relationships and solving complex business challenges.

Core Responsibilities
Operational Leadership & Performance Management
  • Lead and develop a team of 25+ AML/KYC Analysts; drive high performance, quality, and accountability.
  • Identify and cultivate high-potential talent, preparing Analysts for Senior Analyst progression.
  • Implement process improvements to strengthen efficiency, throughput, and compliance quality.

Client Delivery & Relationship Management
  • Serve as a primary delivery partner for key clients-presenting insights, results, and operational recommendations.
  • Support the execution of client KPIs/KRIs, ensuring adherence to Statements of Work and regulatory expectations.
  • Collaborate with cross-functional teams to address client feedback and optimize service outcomes.

Project & Operational Execution
  • Oversee day-to-day workflow, quality control, metrics reporting, and SLA achievement.
  • Manage multiple concurrent workstreams, ensuring effective prioritization in dynamic environments.
  • Translate data-driven insights into actionable recommendations for clients and senior leadership.

Advisory & Business Growth Support
  • Partner with internal stakeholders to deepen subject matter expertise across AML, KYC, and financial crime compliance.
  • Identify opportunities to expand current client services, enhance advisory offerings, and support strategic projects.
  • Contribute to the development of best practices, playbooks, and operational models.

Required Qualifications
  • Bachelor's Degree and 5+ years of progressive AML, KYC, Financial Crime Compliance, or related compliance experience, including experience leading teams and managing operational delivery.
  • Strong AML Investigations, KYC Review, Financial Crime Risk, Compliance Operations, BSA/AML, Enhanced Due Diligence (EDD)/Customer Due Diligence (CDD) or related compliance experience.
  • 2+ years of direct people management experience, managing teams within compliance, risk, investigations, or financial crime operations.
  • Experience leading and driving operational performance, quality metrics, and service delivery.
  • Proven project leadership experience, including timeline creation, cross-functional coordination, and execution management.
  • Demonstrated ability to operate independently, manage multiple priorities, and adapt quickly in fast-paced environments.
  • Strong collaboration and communication skills, with the ability to influence and partner across teams.
  • Ability to work in a hybrid environment from Highland Hills, OH or Phoenix, AZ.

Preferred Qualifications
  • CAMS Certification or other industry-recognized AML credentials.
  • Master's Degree in Business, Finance, Public Policy, or related field.
  • Experience in a consulting or managed services environment.
  • Entrepreneurial mindset-proactive, collaborative, adaptable, and skilled at identifying opportunities for value creation.

Compensation & Benefits
  • $70,000 - $87,000 annually, commensurate with experience
  • 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

Application Deadline: September 30, 2026
Applications may be submitted via the 'Apply' button above.
AML RightSource will not consider applicants requiring employment immigration sponsorship or support for this position. This means that AML RightSource will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, 1-485 job profitability, etc.
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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