... AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: Operational Management ...
... AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: Operational Management ...
... AML analysis. The AML Senior Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: * Operational ...
... AML analysis. The AML Senior Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: * Operational ...
... AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: Operational Management ...
... AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: Operational Management ...
... AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: Operational Management ...
... AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: Operational Management ...
... AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: Operational Management ...
... AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: Operational Management ...
... AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: Operational Management ...
... AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: Operational Management ...
... AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: Operational Management ...
... AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: Operational Management ...
... AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: Operational Management ...
... AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: Operational Management ...
... AML analysis. The AML Senior Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: * Operational ...
... AML analysis. The AML Senior Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: * Operational ...
... AML analysis. The AML Senior Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: * Operational ...
... AML analysis. The AML Senior Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: * Operational ...
... AML analysis. The AML Senior Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: * Operational ...
... AML analysis. The AML Senior Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: * Operational ...
... AML analysis. The AML Senior Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: * Operational ...
... AML analysis. The AML Senior Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: * Operational ...
... AML analysis. The AML Senior Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: * Operational ...
... AML analysis. The AML Senior Investigator II coaches their team and teaches others about AML processes through training and education. Additional responsibilities will include: * Operational ...
Job Title - Risk and AML Analyst (Mandarin) Location - Sunnyvale, CA Contract Salary - $33- $35/hr ... At least 2 years of relevant Risk, and/or AML operations experiences in at least one of the ...
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Job Title - Risk and AML Analyst (Mandarin) Location - Sunnyvale, CA Contract Salary - $33- $35/hr ... At least 2 years of relevant Risk, and/or AML operations experiences in at least one of the ...
Risk and AML Analyst (Mandarin)
Sunnyvale, CA · On-site
$33 - $35/hr
Job Title - Risk and AML Analyst (Mandarin) Location - Sunnyvale, CA Contract Salary - $33- $35/hr ... At least 2 years of relevant Risk, and/or AML operations experiences in at least one of the ...
Risk and AML Analyst (Mandarin)
Sunnyvale, CA · On-site
$33 - $35/hr
Job Title - Risk and AML Analyst (Mandarin) Location - Sunnyvale, CA Contract Salary - $33- $35/hr ... At least 2 years of relevant Risk, and/or AML operations experiences in at least one of the ...
AML Business Analyst
Manhattan, NY · On-site
AML Business Analyst/ OFSAA FCCM ECM Consultant Location: NYC/ NJ/ Charlotte, USA. Hybrid (Work ... AML Operations / Financial Crime SMEs, Technology & Data teams, and Oracle product teams. • ...
AML Business Analyst
Manhattan, NY · On-site
AML Business Analyst/ OFSAA FCCM ECM Consultant Location: NYC/ NJ/ Charlotte, USA. Hybrid (Work ... AML Operations / Financial Crime SMEs, Technology & Data teams, and Oracle product teams. • ...
BSA Operations Analyst
Chicago, IL · Hybrid
$70K/yr
Perform other AML operational duties as assigned to support the broader US AML team. #LI-TA At CIBC we enable the work environment most optimal for you to thrive in your role. You'll have the ...
BSA Operations Analyst
Chicago, IL · Hybrid
$70K/yr
Perform other AML operational duties as assigned to support the broader US AML team. #LI-TA At CIBC we enable the work environment most optimal for you to thrive in your role. You'll have the ...
BSA Operations Analyst
Chicago, IL · On-site
$70K/yr
Perform other AML operational duties as assigned to support the broader US AML team. #LI-TA At CIBC we enable the work environment most optimal for you to thrive in your role. You'll have the ...
BSA Operations Analyst
Chicago, IL · On-site
$70K/yr
Perform other AML operational duties as assigned to support the broader US AML team. #LI-TA At CIBC we enable the work environment most optimal for you to thrive in your role. You'll have the ...
BSA Operations Analyst
Chicago, IL · Hybrid
$70K/yr
Perform other AML operational duties as assigned to support the broader US AML team. #LI-TA At CIBC we enable the work environment most optimal for you to thrive in your role. You'll have the ...
BSA Operations Analyst
Chicago, IL · Hybrid
$70K/yr
Perform other AML operational duties as assigned to support the broader US AML team. #LI-TA At CIBC we enable the work environment most optimal for you to thrive in your role. You'll have the ...
AML Business Analyst/ OFSAA FCCM ECM Consultant Location: NYC/ NJ/ Charlotte (Hybrid) W2 Position ... AML Operations / Financial Crime SMEs, Technology & Data teams, and Oracle product teams.
AML Business Analyst/ OFSAA FCCM ECM Consultant Location: NYC/ NJ/ Charlotte (Hybrid) W2 Position ... AML Operations / Financial Crime SMEs, Technology & Data teams, and Oracle product teams.
Aml Operations Analyst information
See salary details
$14.66 - $18.47
5% of jobs
$18.47 - $22.27
15% of jobs
$23.82 is the 25th percentile. Wages below this are outliers.
$22.27 - $26.07
12% of jobs
$26.07 - $29.87
14% of jobs
The median wage is $31.14 / hr.
$29.87 - $33.68
13% of jobs
$33.68 - $37.48
12% of jobs
$39.19 is the 75th percentile. Wages above this are outliers.
$37.48 - $41.28
11% of jobs
$41.28 - $45.08
7% of jobs
$45.08 - $48.89
4% of jobs
$48.89 - $52.69
2% of jobs
$52.69 - $56.49
5% of jobs
$14
$33
$56
How much do aml operations analyst jobs pay per hour?
As of Jul 2, 2026, the average hourly pay for aml operations analyst in the United States is $33.75, according to ZipRecruiter salary data. Most workers in this role earn between $24.04 and $40.38 per hour, depending on experience, location, and employer.
What does an AML analyst do?
An AML (Anti-Money Laundering) analyst monitors financial transactions to detect and prevent money laundering and fraud. They review alerts, investigate suspicious activities, and ensure compliance with regulations, often using specialized software and maintaining detailed records. Strong analytical skills and knowledge of AML laws are essential for this role.
Does AML pay well?
AML Operations Analysts typically earn competitive salaries that vary by location and experience level. Entry-level positions may start with moderate pay, while experienced analysts with certifications like CAMS can earn higher salaries, especially in financial hubs. Overall, the role offers a solid compensation package within the compliance and financial services industry.
What are some common challenges faced by AML Operations Analysts, and how can they be addressed?
AML Operations Analysts often encounter challenges such as analyzing large volumes of complex transactional data, staying current with evolving regulatory requirements, and managing tight deadlines for case reviews. To address these challenges, it is important to develop strong analytical and organizational skills, leverage advanced software tools for data analysis, and participate in ongoing training on AML regulations. Collaborating closely with compliance officers and other team members also helps ensure thorough investigations and compliance with industry standards.
What are the key skills and qualifications needed to thrive as an AML Operations Analyst, and why are they important?
To thrive as an AML Operations Analyst, you need a solid understanding of financial regulations, analytical skills, and a background in finance, business, or a related field. Familiarity with AML monitoring systems, transaction screening tools, and certifications such as CAMS are commonly required. Attention to detail, critical thinking, and strong communication skills help analysts identify suspicious activities and collaborate with compliance teams. These competencies are crucial to effectively detect and prevent money laundering, ensuring regulatory compliance and protecting the organization from financial crime.
What is the difference between Aml Operations Analyst vs Kyc Analyst?
| Aspect | Aml Operations Analyst | Kyc Analyst |
|---|---|---|
| Certifications | AML certifications, Compliance certifications | KYC certifications, AML certifications |
| Work Environment | Financial institutions, banks, fintech companies | Financial institutions, banks, fintech companies |
| Primary Focus | Monitoring and investigating AML transactions | Customer due diligence and identity verification |
| Common Usage | Regulatory compliance, transaction monitoring | Customer onboarding, risk assessment |
Both Aml Operations Analysts and Kyc Analysts work within financial compliance, often in similar environments like banks and fintech firms. While Aml Operations Analysts focus on monitoring transactions for suspicious activity, Kyc Analysts primarily handle customer verification and onboarding. Understanding these distinctions helps organizations assign the right roles for effective compliance management.
What does an AML Operations Analyst do?
An AML Operations Analyst is responsible for monitoring financial transactions and activities to detect and prevent money laundering and other suspicious activities. They review alerts, conduct investigations, analyze customer and transaction data, and prepare reports to comply with anti-money laundering (AML) regulations. Their work helps ensure that financial institutions adhere to legal requirements and protect against financial crimes.
How much do AML analysts earn?
AML analysts typically earn between $50,000 and $80,000 annually, depending on experience, location, and certifications. Entry-level positions may start lower, while experienced analysts with specialized skills can earn higher salaries, especially in financial hubs or with advanced certifications like CAMS.
What is an AML operations analyst?
An AML operations analyst is responsible for monitoring financial transactions to detect and prevent money laundering and fraud. They review alerts, investigate suspicious activities, and ensure compliance with anti-money laundering regulations, often using specialized software and data analysis skills.
More about Aml Operations Analyst jobs
What cities are hiring for Aml Operations Analyst jobs? Cities with the most Aml Operations Analyst job openings:
What job categories do people searching Aml Operations Analyst jobs look for? The top searched job categories for Aml Operations Analyst jobs are:
Capital One rating
7.8
Based on 142 frontline employees who took The Breakroom Quiz
71st of 144 rated banks
Job description
Anti-Money Laundering (AML) Supervisor-SIUThe Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might include suspicious activity investigations, closing reviews, or other AML processes. The associate will work closely with AML Process Managers to perform other critical functions. The associate is also responsible for planning and conducting processes related to anti-money laundering as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and education.Additional responsibilities will include:Operational Management & Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas.Policy & Procedure Impact: Contribute to internal AML Operations projects related to the modification of policies/procedures. Assess new business acquisitions to determine what work should flow into AML Operations units.Quality Assurance: Perform quality assurance on draft Suspicious Activity Reports, closing cases, or other AML processes.Escalation Handling: Handle escalated issues as appropriate for advanced investigation and analysis.Industry Knowledge: Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas.Basic Qualifications:
High School Diploma, GED or equivalent certification
At least 1 year of people management experience in Fraud, Anti-Money Laundering (AML) investigations or a Compliance role
At least 2 years of investigative experience in Fraud or Anti-Money Laundering (AML) investigations
Bachelor's Degree
2 + years of people management experience in Fraud, Anti-Money Laundering (AML) investigations, or Compliance role
3 + years of investigative experience in Fraud and Anti-Money Laundering (AML) investigations
Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification
The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
Chicago, IL: $87,700 - $100,100 for AML Sr. Investigator IICandidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at theCapital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days.No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
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