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Aml Project Analyst Jobs (NOW HIRING)

PTR Global

Senior AML Analyst

Plano, TX · On-site

Support the BSA/AML Officer with additional compliance initiatives, projects, and responsibilities ... Strong analytical, investigative, and critical-thinking skills. * Excellent attention to detail and ...

New

TSR Consulting

AML Analyst

New Castle, DE · On-site

AML Analyst Location : New Castle, DE ( Onsite) We are seeking an AML SAR Writer to join our ... manage time, and complete projects independently. Preferred Skills: * CAMS certification.

New

Bluevine - US

AML Analyst II

Salt Lake City, UT

Contribute to ad hoc projects focused on strengthening controls, improving processes, and ... AML regulations, processes, and core compliance principles. * Demonstrated ability to analyze ...

New

Skadden, Arps...LLP

AML/KYC Analyst

Manhattan, NY · On-site

The AML/KYC Analyst conducts complex research, analyzes documents and data, and ensures compliance ... This position manages multiple complex client analysis projects, facilitates risk analysis for new ...

BEPC INC

BSA/AML Compliance Analyst

Plano, TX · On-site

$45 - $50.72/hr

... and projects. Summary of Duties and Responsibilities: * Conduct thorough investigations of ... Proficiency in AML software and data analysis tools. * Strong written and verbal communication ...

Socket.dev

AML / KYC Analyst

Stamford, CT · On-site

Position Summary The AML/KYC analyst will report to the Credit manager and is a key member of the ... The individual will also assist the Group in all the related projects and initiatives in the field ...

Gerald Group

AML / KYC Analyst

Stamford, CT

The AML/KYC analyst will report to the Credit manager and is a key member of the compliance ... The individual will also assist the Group in all the related projects and initiatives in the field ...

Gerald Group

AML / KYC Analyst

Stamford, CT · On-site

The AML/KYC analyst will report to the Credit manager and is a key member of the compliance ... The individual will also assist the Group in all the related projects and initiatives in the field ...

Gerald Group

AML / KYC Analyst

Stamford, CT · On-site

Position Summary The AML/KYC analyst will report to the Credit manager and is a key member of the ... The individual will also assist the Group in all the related projects and initiatives in the field ...

Jobtailor

NY · On-site

Strong writing, analytical, communication, research, problem-solving, strategic thinking, and ... Ability to multitask, complete projects on time, adapt to changing assignments, and work ...

IntelliPro Group Inc.

Sr Analyst - AML

Plano, TX · On-site

$33 - $57/hr

Job Title: Sr Analyst - AML Duration: 06 Months Location: Plano, TX Pay Rate: $33 - $57/hr on W2 ... duties and projects Qualifications/ What you bring (Must Haves) - Highlight Top 3-5 skills

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Aml Project Analyst information

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How much do aml project analyst jobs pay per hour?

As of Sep 15, 2026, the average hourly pay for aml project analyst in the United States is $36.35, according to ZipRecruiter salary data. Most workers in this role earn between $25.00 and $44.23 per hour, depending on experience, location, and employer.

What states have the most Aml Project Analyst jobs?

States with the most job openings for Aml Project Analyst jobs include:

What are popular job titles related to Aml Project Analyst jobs?

For Aml Project Analyst jobs, the most frequently searched job titles are:

Infographic showing various Aml Project Analyst job openings in the United States as of August 2026, with employment types broken down into 88% Full Time, 8% Part Time, and 4% Contract. Highlights an 83% Physical, 5% Hybrid, and 12% Remote job distribution, with an average salary of $75,616 per year, or $36.4 per hour.

AML Analyst (TEMP)

Manhattan, NY • On-site

Industrial and Commerce Bank Of China USA NA
See more jobs at Industrial and Commerce Bank Of China USA NAexternal

$30 - $40/hr

Temporary

Posted 11 days ago

Job description

 
 

JOB DESCRIPTION

Job Title:  AML Analyst (Temporary) 

Department:  Legal & Compliance 

Classification:  Non-Exempt

Reports to:  AML Manager
 

*This is a 3-6 months onsite temporary position (possible extension may apply on need basis). Hourly rate $30-$40. 

 Summary/Objective: 

The AML Analyst is responsible for reviewing customer activities and identifying unusual or suspicious transactions and ensuring the bank’s compliance with Bank Secrecy Act /AML regulations.

Essential Functions: 

Include the following. Other duties may be assigned.

  1. Support the AML process by engaging in alert monitoring and customer due diligence reviews
  2. Analyze transaction activity alerts, such as cash deposits, wires, loans, RDC, ACH and check activity.
  3. Make determinations to escalate matters for further investigation
  4. Conduct research utilizing internal and external database and document investigative findings
  5. Conduct reviews required by the Annual Compliance Plan
  6. Attend required BSA/AML related training
  7. Assist other BSA staff in related job performances
  8. Participate in ad-hoc AML projects and support other BSA functions on an as needed basis.

Competencies:

In order to perform the job successfully, an individual should demonstrate the following competencies:
 1.  Apply core AML skills to financial products and processes.

2.  Communicate issues to AML Manager and BSA Officer in an effective manner.
 3.  Identify suspicious or unusual activity and escalate matters for heightened review.

 

Physical Demands:
 The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.  While performing the duties of this job, the employee is frequently required to stand; walk; sit; reach with hands and arms and talk or hear.

 

Required Education and Experience:

  1. Bachelor's degree from an accredited four-year college or university in Business, Finance, Law or relevant field. 
  2. Two to three years of related experience and/or training.

Additional Qualifications:
 CAMS Certification preferred.

Language/Communication Skills:

Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations. Ability to write reports, business correspondence, and procedure manuals. Ability to effectively present information and respond to questions from groups of managers.

Other Duties:
 Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.  It is understood and agreed that the employee may be required to perform additional duties as assigned by the employee’s supervisor or Manager.

 Risk Management Responsibilities:

​

·          provide first line with advisory guidance and routinely monitor for compliance, assess risks and the activities to mitigate the risks. 

·          has sufficient authority, stature, independence, resources and access to the Board & executive management to raise risks and concerns.