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Aml Operations Analyst Jobs (NOW HIRING)

Robert Half

AML/KYC Analyst

Boston, MA · On-site

$28.50 - $33/hr

We are looking for an AML/KYC Analyst to join a team in Charlotte, North Carolina, on a contract ... Partner with compliance, risk, and operational teams to resolve information gaps and support case ...

Polymarket

AML Compliance Analyst

New York, NY · On-site

You'll work closely with Legal, Risk, Operations, and Technology teams to maintain effective ... Experience with AML transaction monitoring systems and KYC/CDD processes * Excellent analytical ...

Bellota Labs

$38K - $42K/yr

Compliance/AML/KYC operational awareness. $38,000 - $42,000 a year At Bellota Labs, we are defining ... reviewing applications, analyzing resumes, or assessing responses and identifying potential ...

Bellota Labs

Payments Operations Analyst

San Jose, CA

$38K - $42K/yr

Compliance/AML/KYC operational awareness. $38,000 - $42,000 a year At Bellota Labs, we are defining ... reviewing applications, analyzing resumes, or assessing responses and identifying potential ...

Western Union

Analyst, AML Compliance

Denver, CO · On-site

The AML Analyst is responsible for identifying, investigating, and escalating potentially ... Partner with Compliance, Risk, Operations, and other business teams to support investigations and ...

Western Union

Analyst, AML Compliance

Denver, CO

The AML Analyst is responsible for identifying, investigating, and escalating potentially ... Partner with Compliance, Risk, Operations, and other business teams to support investigations and ...

RaceTrac

Payments Operations Analyst

Atlanta, GA

The Payments Operations Analyst is responsible for ensuring the reliability, efficiency, and risk ... Compliance & Risk Mitigation:  Ensuring adherence to financial regulations (e.g., AML, KYC) and ...

Robert Half

AML Compliance Analyst

Westerville, OH · On-site

$25 - $27/hr

Partner with compliance and operations stakeholders to reinforce adherence to AML procedures and ... Strong research and analytical skills with the ability to evaluate large sets of account, customer ...

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Aml Operations Analyst information

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How much do aml operations analyst jobs pay per hour?

As of Aug 22, 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 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.

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?

AspectAml Operations AnalystKyc Analyst
CertificationsAML certifications, Compliance certificationsKYC certifications, AML certifications
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial institutions, banks, fintech companies
Primary FocusMonitoring and investigating AML transactionsCustomer due diligence and identity verification
Common UsageRegulatory compliance, transaction monitoringCustomer 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.

Is an AML Operations Analyst a good career?

An AML Operations Analyst plays a key role in detecting and preventing financial crimes such as money laundering. The position offers opportunities for career growth, requires strong analytical skills, and often involves working with compliance tools and regulations. It can be a stable and rewarding career path in the financial services industry.

What is the average salary for an AML Operations Analyst?

The average salary for an AML Operations Analyst typically ranges from $50,000 to $80,000 annually, depending on experience, location, and the size of the organization. Professionals with certifications like CAMS or experience with AML software may earn higher salaries.
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Aml Operations Analyst jobs near you
Infographic showing various Aml Operations Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, 1% Temporary, 2% Contract, and 1% Nights. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $70,210 per year, or $33.8 per hour.

AML/KYC Analyst

Robert Half

Boston, MA • On-site

$28.50 - $33/hr

Temporary

Posted 14 days ago

Job description

We are looking for an AML/KYC Analyst to join a team in Charlotte, North Carolina, on a contract basis with the potential for a permanent role. This position focuses on supporting financial crime compliance efforts through customer due diligence, alert review, and documentation analysis. The ideal candidate brings a strong understanding of AML/KYC practices and can work accurately in a fast-paced, regulated environment.
Responsibilities:
• Review customer records and supporting documentation to evaluate compliance with AML and KYC standards.
• Conduct due diligence and enhanced due diligence activities to identify potential financial crime risks.
• Investigate alerts and account activity, documenting findings with clear and defensible rationale.
• Partner with compliance, risk, and operational teams to resolve information gaps and support case completion.
• Maintain accurate records and ensure all reviews meet internal policies and regulatory expectations.
• Escalate higher-risk matters when suspicious patterns or unresolved issues are identified.
• Support updates to case tracking, reporting, and workflow tools used for investigative and compliance processes.• Experience in AML, KYC, or related financial crimes compliance work.
• Knowledge of anti-money laundering regulations and customer due diligence principles.
• Ability to analyze records, identify risk indicators, and summarize findings effectively.
• Strong attention to detail and a high level of accuracy in documentation and review work.
• Comfortable working with compliance systems, spreadsheets, and case management tools.
• Effective written and verbal communication skills in a business environment.
• Bachelor’s degree or equivalent relevant experience in finance, compliance, risk, or a related field.
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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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