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Aml Kyc Jobs (NOW HIRING)

AML RightSource

Trainer-1, AML Technical Training

Max, ND · On-site

$29.50 - $39.50/hr

Bachelor's degree in a relevant field * 3+ years of experience in Financial Crime Compliance (AML/KYC) * 2+ years of experience in corporate training * Experience in AML Quality Control Preferred ...

Collabera

Mortgage Processor (AML/KYC)

Tampa, FL

$37K - $52K/yr

... Know Your Customer (KYC) and activity attributes that can be used to drive the Analysts ... with AML OPS investigative personnel and management. 3. Develop and awareness of quality and ...

Valley Bank

AML Associate

Morristown, NJ · On-site

Work with Branch personnel in order to attain proper KYC information and CIP documentation when warranted. * Assist with special projects as provided by AML management. * Assist OFAC team with ruling ...

Valley Bank

AML Investigator I

Morristown, NJ · On-site

Research and analyze customer activity compared to KYC documentation and internal/external ... Work with the AML management team to ensure the monitoring platform consistently addresses ...

New

Valley Bank

AML Investigator I

Morristown, NJ · On-site

Research and analyze customer activity compared to KYC documentation and internal/external ... Work with the AML management team to ensure the monitoring platform consistently addresses ...

New

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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.
Trainer-1, AML Technical Training

Trainer-1, AML Technical Training

AML RightSource

Max, ND • On-site

$29.50 - $39.50/hr

Full-time

Posted 13 days ago

Job description

Job Description:

JD- AML Trainer

About the Role

Are you passionate about empowering others through impactful learning experiences? As an AML Trainer, you'll play a key role in shaping the success of our new hires and supporting ongoing development across the organization. You'll lead engaging training sessions, provide personalized coaching, and collaborate on innovative learning solutions that drive performance and compliance in AML operations.

This is a high-impact role where your expertise will directly influence the quality and readiness of our teams as they transition into production environments.

Key Responsibilities

  • Lead new hire training and onboarding programs with energy and clarity.
  • Guide employees through the transition from training to client-facing production work.
  • Deliver constructive feedback and performance insights to support employee growth.
  • Analyze training outcomes and share actionable insights with the Training Manager.
  • Design and update training materials to reflect evolving business needs.
  • Develop and deliver customized training for specialized projects.
  • Create assessments and continuing education content to ensure ongoing compliance and excellence.
  • Provide one-on-one coaching to support individual learning paths.
  • Build engaging e-learning modules for company-wide distribution.
  • Collaborate across departments to enhance onboarding and training processes.

Compliance & Policy Adherence

All employees are expected to review and comply with company policies, including but not limited to:

  • Confidentiality and Security Acknowledgment
  • Social Media & Communications Policy
  • Employee Handbook Acknowledgment
  • Non-Disclosure Agreement

What You Bring

Required Qualifications:

  • Bachelor's degree in a relevant field
  • 3+ years of experience in Financial Crime Compliance (AML/KYC)
  • 2+ years of experience in corporate training
  • Experience in AML Quality Control

Preferred Qualifications:

  • Master's degree in a related discipline
  • 4+ years of experience in Financial Crime Compliance (AML/KYC)
  • 4+ years of experience in corporate training, preferably in a compliance or financial services environment
  • CAMS certification or equivalent professional credential

Why Join Us?

  • Be part of a mission-driven team committed to excellence in compliance and training.
  • Work in a collaborative environment that values innovation and continuous improvement.
  • Make a meaningful impact by helping new employees thrive from day one.


AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

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 e-mail, 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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