NY · On-site
Design and implement advanced AML detection logic using contextual data and analytics * Develop and configure scoring models in the monitoring platform * Design and optimize Transaction Monitoring ...
NY · On-site
Design and implement advanced AML detection logic using contextual data and analytics * Develop and configure scoring models in the monitoring platform * Design and optimize Transaction Monitoring ...
NY · On-site
Design and implement advanced AML detection logic using contextual data and analytics * Develop and configure scoring models in the monitoring platform * Design and optimize Transaction Monitoring ...
NY · On-site
Design and implement advanced AML detection logic using contextual data and analytics * Develop and configure scoring models in the monitoring platform * Design and optimize Transaction Monitoring ...
Senior AML Model Developer
Tampa, FL · On-site
RIT Solutions, Inc. is seeking a Senior AML Model Developer to ensure adherence to company policies ... The role involves analytical research in support of the Compliance Department, focusing on the ...
Senior AML Model Developer
Tampa, FL · On-site
RIT Solutions, Inc. is seeking a Senior AML Model Developer to ensure adherence to company policies ... The role involves analytical research in support of the Compliance Department, focusing on the ...
Analyze large datasets to identify trends, anomalies, and potential areas of model enhancement ... Proven expertise in AML Transaction Monitoring threshold tuning and optimization. * Hands-on ...
Analyze large datasets to identify trends, anomalies, and potential areas of model enhancement ... Proven expertise in AML Transaction Monitoring threshold tuning and optimization. * Hands-on ...
Summary This Senior Analyst position will conduct model risk management and validation-related responsibilities in the independent validation and review of BSA/AML models, including (but not limited ...
Summary This Senior Analyst position will conduct model risk management and validation-related responsibilities in the independent validation and review of BSA/AML models, including (but not limited ...
NY · On-site
Summary This Senior Analyst position will conduct model risk management and validation-related responsibilities in the independent validation and review of BSA/AML models, including (but not limited ...
NY · On-site
Summary This Senior Analyst position will conduct model risk management and validation-related responsibilities in the independent validation and review of BSA/AML models, including (but not limited ...
Summary This Senior Analyst position will conduct model risk management and validation-related responsibilities in the independent validation and review of BSA/AML models, including (but not limited ...
Summary This Senior Analyst position will conduct model risk management and validation-related responsibilities in the independent validation and review of BSA/AML models, including (but not limited ...
Summary This Senior Analyst position will conduct model risk management and validation-related responsibilities in the independent validation and review of BSA/AML models, including (but not limited ...
Summary This Senior Analyst position will conduct model risk management and validation-related responsibilities in the independent validation and review of BSA/AML models, including (but not limited ...
Summary This Senior Analyst position will conduct model risk management and validation-related responsibilities in the independent validation and review of BSA/AML models, including (but not limited ...
Summary This Senior Analyst position will conduct model risk management and validation-related responsibilities in the independent validation and review of BSA/AML models, including (but not limited ...
AML Analyst - SAR Writer
New Castle, DE · On-site
$34/hr
NAM-US-AML Investigation Analyst-Analyst (USD) Location: New Castle, DE Duration: Contract - 3 ... TSR operates with a global delivery model, leveraging specialized teams to support enterprise ...
Quick apply
AML Analyst - SAR Writer
New Castle, DE · On-site
$34/hr
NAM-US-AML Investigation Analyst-Analyst (USD) Location: New Castle, DE Duration: Contract - 3 ... TSR operates with a global delivery model, leveraging specialized teams to support enterprise ...
BSA/AML Compliance Analyst
Plano, TX · On-site
$45 - $50.72/hr
... Paid Weekly) Work Model: Onsite role Note : This is a W2 only role -- C2C, C2H will not be ... Proficiency in AML software and data analysis tools. * Strong written and verbal communication ...
Quick apply
BSA/AML Compliance Analyst
Plano, TX · On-site
$45 - $50.72/hr
... Paid Weekly) Work Model: Onsite role Note : This is a W2 only role -- C2C, C2H will not be ... Proficiency in AML software and data analysis tools. * Strong written and verbal communication ...
Sr. Analyst, AML Governance
Chicago, IL · On-site
About the Role We are hiring a Senior Analyst for AML Governance & Advisory within Financial Crimes ... Working knowledge of the three lines of defense model, and the judgment to provide credible ...
Sr. Analyst, AML Governance
Chicago, IL · On-site
About the Role We are hiring a Senior Analyst for AML Governance & Advisory within Financial Crimes ... Working knowledge of the three lines of defense model, and the judgment to provide credible ...
Sr. Analyst, AML Governance
Chicago, IL · On-site
About the Role We are hiring a Senior Analyst for AML Governance & Advisory within Financial Crimes ... Working knowledge of the three lines of defense model, and the judgment to provide credible ...
Sr. Analyst, AML Governance
Chicago, IL · On-site
About the Role We are hiring a Senior Analyst for AML Governance & Advisory within Financial Crimes ... Working knowledge of the three lines of defense model, and the judgment to provide credible ...
Sr. Analyst, AML Governance
Chicago, IL · On-site
About the Role We are hiring a Senior Analyst for AML Governance & Advisory within Financial Crimes ... Working knowledge of the three lines of defense model, and the judgment to provide credible ...
Sr. Analyst, AML Governance
Chicago, IL · On-site
About the Role We are hiring a Senior Analyst for AML Governance & Advisory within Financial Crimes ... Working knowledge of the three lines of defense model, and the judgment to provide credible ...
NAM-US-AML Investigation Analyst-Analyst (USD) Location: New Castle, DE Duration: Contract - 3 ... TSR operates with a global delivery model, leveraging specialized teams to support enterprise ...
Quick apply
NAM-US-AML Investigation Analyst-Analyst (USD) Location: New Castle, DE Duration: Contract - 3 ... TSR operates with a global delivery model, leveraging specialized teams to support enterprise ...
AML & OFAC Specialist | USA
Miami, FL · On-site
The company is powered by an efficient and scalable business model that combines low cost to serve ... Partner with AML analytics, 1LOD teams, Compliance, and external vendors to facilitate system ...
AML & OFAC Specialist | USA
Miami, FL · On-site
The company is powered by an efficient and scalable business model that combines low cost to serve ... Partner with AML analytics, 1LOD teams, Compliance, and external vendors to facilitate system ...
AML & OFAC Specialist | USA
Miami, FL · On-site
The company is powered by an efficient and scalable business model that combines low cost to serve ... Partner with AML analytics, 1LOD teams, Compliance, and external vendors to facilitate system ...
AML & OFAC Specialist | USA
Miami, FL · On-site
The company is powered by an efficient and scalable business model that combines low cost to serve ... Partner with AML analytics, 1LOD teams, Compliance, and external vendors to facilitate system ...
The AML CIU Analyst conducts surveillance reviews to identify potential suspicious transactional ... using customer risk scoring models per departmental processes and procedures. * Perform ...
The AML CIU Analyst conducts surveillance reviews to identify potential suspicious transactional ... using customer risk scoring models per departmental processes and procedures. * Perform ...
The AML CIU Analyst conducts surveillance reviews to identify potential suspicious transactional ... using customer risk scoring models per departmental processes and procedures. * Perform ...
The AML CIU Analyst conducts surveillance reviews to identify potential suspicious transactional ... using customer risk scoring models per departmental processes and procedures. * Perform ...
... capabilities through advanced analytics. Ideal candidates have 10+ years of AML experience ... The position offers a flexible hybrid work model, competitive salary, and comprehensive benefits ...
... capabilities through advanced analytics. Ideal candidates have 10+ years of AML experience ... The position offers a flexible hybrid work model, competitive salary, and comprehensive benefits ...
Aml Modeling Analyst information
See salary details
$16.83 - $19.69
2% of jobs
$19.69 - $22.55
9% of jobs
$22.55 - $25.42
13% of jobs
$25.53 is the 25th percentile. Wages below this are outliers.
$25.42 - $28.28
20% of jobs
The median wage is $29.40 / hr.
$28.28 - $31.14
15% of jobs
$31.14 - $34
15% of jobs
$34.45 is the 75th percentile. Wages above this are outliers.
$34 - $36.87
8% of jobs
$36.87 - $39.73
5% of jobs
$39.73 - $42.59
4% of jobs
$42.59 - $45.45
3% of jobs
$45.45 - $48.32
5% of jobs
$16
$31
$48
How much do aml modeling analyst jobs pay per hour?
As of Sep 10, 2026, the average hourly pay for aml modeling analyst 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 are popular job titles related to Aml Modeling Analyst jobs?
For Aml Modeling Analyst jobs, the most frequently searched job titles are:
Senior AML Scoring Engineer AML, Transaction Monitoring Warszawa, Łódź, Gdańsk, Gdynia
NY • On-site
DCG Poland
Other
Posted 22 days ago
Job description
As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous support. Due to our ongoing growth and the large number of recruitment projects we undertake for our partners, we are currently looking for:
Responsibilities:
- Deliver the receivables stream within a dedicated Contextual Monitoring solution
- Design and implement advanced AML detection logic using contextual data and analytics
- Develop and configure scoring models in the monitoring platform
- Design and optimize Transaction Monitoring use cases focused on Money Laundering and Terrorist Financing detection
- Calibrate scoring models and define detection thresholds
- Ensure score explainability and compliance with AML model governance requirements
- Support large-scale regulatory-driven initiatives involving data integrations, scenario development, testing, and activation across multiple countries
- Collaborate with stakeholders to translate regulatory requirements into technical solutions
- Mentor junior data engineers and provide technical leadership
Requirements:
- Deep understanding of Anti-Money Laundering (AML) and Transaction Monitoring concepts
- Proven experience in designing and implementing detection logic and scoring models
- Strong experience in data analysis
- Practical experience in financial crime projects
- Hands-on experience with Agile ways of working
- Ability to optimize scoring models, calibrate thresholds, and support model governance requirements
- Experience working with contextual data and analytics in high-volume transaction environments
- Very good command of English, both spoken and written
Nice to have:
- Good understanding of Finance products
- Familiarity with the Quantexa platform solution
Offer:
- Private medical care
- Co-financing for the sports card
- Constant support of dedicated consultant