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Aml Operations Analyst Jobs (NOW HIRING)

Aplaro Ltd

Operations Analyst

Manhattan, NY · On-site

$110K - $133K/yr

Operations Analyst The OES Operations team is critical to our trading business. We manage the ... Coordinate end-to-end onboarding of new counterparties -- gathering KYC/AML documentation, liaising ...

Gerald Group

AML / KYC Analyst

Stamford, CT

Our world-wide operations are supported by trading hubs and offices in Geneva, Shanghai, Dubai, and ... The AML/KYC analyst will report to the Credit manager and is a key member of the compliance ...

Gerald Group

AML / KYC Analyst

Stamford, CT · On-site

Our world-wide operations are supported by trading hubs and offices in Geneva, Shanghai, Dubai, and ... The AML/KYC analyst will report to the Credit manager and is a key member of the compliance ...

Socket.dev

AML / KYC Analyst

Stamford, CT · On-site

Our world-wide operations are supported by trading hubs and offices in Geneva, Shanghai, Dubai, and ... Position Summary The AML/KYC analyst will report to the Credit manager and is a key member of the ...

Axelon

Operations Analyst

Jersey City, NJ · On-site

$32.14/hr

... within the operational model in place at any given time. Issuance and maintenance of standby ... Good understanding of AML and OFAC Compliance regulations. Good understanding of Letter of credit ...

Gerald Group

AML / KYC Analyst

Stamford, CT · On-site

Our world-wide operations are supported by trading hubs and offices in Geneva, Shanghai, Dubai, and ... Position Summary The AML/KYC analyst will report to the Credit manager and is a key member of the ...

United Community Bank

Loan Operations Analyst

Greenville, SC · On-site

$42K - $65K/yr

The Loan Operations Analyst will partner closely with Loan Operations leadership and the Chief Data ... Participate in all required compliance training, including Bank Secrecy Act/AML training, as well ...

Axelon

Operations Analyst

Jersey City, NJ · On-site

$32.14/hr

... within the operational model in place at any given time. Issuance and maintenance of standby ... Good understanding of AML and OFAC Compliance regulations. Good understanding of Letter of credit ...

United Community Bank

Loan Operations Analyst

Greenville, SC · On-site

$42K - $65K/yr

The Loan Operations Analyst will partner closely with Loan Operations leadership and the Chief Data ... Participate in all required compliance training, including Bank Secrecy Act/AML training, as well ...

Robert Half

AML/KYC Analyst

Boston, MA · On-site

$55 - $60/hr

We are looking for an AML/KYC Analyst to support compliance and client due diligence activities for ... Partner with compliance, operations, and risk teams to resolve documentation gaps and support ...

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Aml Operations Analyst information

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$14

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How much do aml operations analyst jobs pay per hour?

As of Sep 13, 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 September 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $70,210 per year, or $33.8 per hour.

Entry-level AML Investigator (Hybrid)

Highland Hills, OH • Hybrid

AML RightSource
Finance and Insurance • 1 - 5K employees
Learn more about AML RightSourceexternal

$40K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

This job post has expired today. Applications are no longer accepted.

Job description

Job Description:

No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance.

Work Arrangement & Schedule

This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.

Candidates must reside within 40 miles of our Highland Hills (23000 Millcreek Blvd) office, as there may be a requirement for a fully in-office schedule if requested by the client.

Company-Provided Training (First Three Weeks)
Virtual participation from home, Monday through Friday, 9:00 AM - 5:30 PM EST. Full attendance and active engagement are required throughout this period.

Core Hours (After Training)
Monday through Friday, 8:00 AM - 5:00 PM local time (subject to operational needs).

Key Responsibilities

  • Evaluate and monitor transactional activity to identify potential suspicious activity

  • Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes

  • Interpret and implement client-operating policies related to financial data

  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review

  • Write clear, concise reports summarizing findings and recommendations

  • Use basic Excel functions and technology applications (Microsoft, internet) for analysis

  • Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks

  • Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback

  • Meet production and quality standards while working collaboratively in a team-oriented environment

  • Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering

Qualifications

  • Bachelor's Degree required.

  • Must reside within 40 miles of our Highland Hills office (23000 Millcreek Blvd, Highland Hills, OH 44122)

  • Strong written and verbal communication skills and ability to learn quickly

  • Analytical mindset with attention to detail and organizational skills

  • Proficiency in Microsoft Excel; familiarity with other Office tools

  • Ability to work independently, adapt to feedback, and identify process improvements

  • Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus

Compensation & Benefits

  • $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations

  • 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

About Us

AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.

Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.

Application Information

Application Window:Ongoing (evergreen position). This is an evergreen opportunity. We're always interested in connecting with qualified candidates and review applications on an ongoing basis.

Target Hiring Timeline:Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.

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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