ZipRecruiter

Log In

1

Aml Project Jobs (NOW HIRING)

ATLANTICUS

Fraud and AML Analyst

Atlanta, GA · On-site

... projects upon request Reviews documentation provided by applicants and existing customers to ... AML/ BSA knowledge Fiserv Product experience Experience with credit card products, and knowledge of ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

While the scope of each project may be different, your duties & responsibilities may include ... Prior experience in the FinTech, Crypto, or payments space or experience in AML compliance ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

Responsibilities While the scope of each project may be different, your duties & responsibilities ... Qualifications * 1-3 years of experience in financial crimes compliance (AML/BSA) preferred.

Valley Bank

AML Associate

Morristown, NJ · On-site

Work with Branch personnel in order to attain proper KYC information and CIP documentation when warranted. * Assist with special projects as provided by AML management. * Assist OFAC team with ruling ...

Valley Bank

AML Investigator I

Morristown, NJ · On-site

Analyze, plan and complete special projects assigned by the AML management. Required Skills: * Knowledge of laws applicable to money laundering, to include the BSA, The USA Patriot Act, U.S. Treasury ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

Responsibilities While the scope of each project may be different, your duties & responsibilities ... Qualifications * 1-3 years of experience in financial crimes compliance (AML/BSA) preferred.

Valley Bank

AML Investigator I

Morristown, NJ · On-site

Analyze, plan and complete special projects assigned by the AML management. Required Skills: * Knowledge of laws applicable to money laundering, to include the BSA, The USA Patriot Act, U.S. Treasury ...

Carlyle

AML Compliance Coordinator

Washington, DC · On-site

$90K - $110K/yr

AML Compliance Coordinator Location: Washington, DC Line of Business: Legal & Compliance Job ... , primarily related to enhancing anti-money laundering processes; * Respond to third-party ...

next page

Showing results 1-20

All JobsAml Project Jobs

Aml Project information

What is the difference between Aml Project vs Aml Analyst?

AspectAml ProjectAml Analyst
CredentialsCertifications like CAMS, CFE often preferredSame certifications typically required
Work EnvironmentProject-based, cross-functional teamsOngoing monitoring and analysis
Industry UsageUsed in financial institutions for specific initiativesCommonly employed in daily compliance operations

The main difference is that an Aml Project focuses on specific initiatives or implementations within AML compliance, often involving temporary teams and project goals. An Aml Analyst handles ongoing monitoring, transaction analysis, and daily compliance tasks. Both roles require similar certifications and are integral to AML efforts, but their scope and duration differ.

Is AML a good career?

AML (Anti-Money Laundering) is a specialized field within compliance and financial crime prevention, offering opportunities for growth and development. Careers in AML often require knowledge of regulations, strong analytical skills, and certifications such as CAMS. It can be a stable and rewarding career path for those interested in finance, law, or risk management.

What are the key skills and qualifications needed to thrive as an AML Project Manager, and why are they important?

To thrive as an AML Project Manager, you need a solid understanding of anti-money laundering regulations, project management methodologies, and typically a background in finance, compliance, or related fields. Familiarity with AML software, data analytics tools, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong organizational skills, attention to detail, and effective communication are crucial for coordinating teams and managing regulatory projects. These skills ensure successful project delivery, regulatory compliance, and help protect organizations from financial crime risks.

What are AML project jobs?

AML project jobs refer to roles involved in managing and implementing Anti-Money Laundering (AML) initiatives within organizations, particularly in the financial sector. These positions focus on designing, developing, and overseeing projects that ensure compliance with laws and regulations intended to detect and prevent money laundering activities. Typical responsibilities include risk assessment, process improvement, technology implementation, and coordinating with compliance teams. AML project professionals often work with cross-functional teams to integrate new systems, update procedures, and ensure that all regulatory requirements are met.

How much does AML make?

An AML (Anti-Money Laundering) analyst or specialist typically earns between $50,000 and $90,000 annually, depending on experience, location, and certifications. Senior roles or those in financial hubs can earn higher salaries, often exceeding $100,000. The job requires strong analytical skills and knowledge of compliance regulations.

What is the highest paying AML job?

The highest paying AML (Anti-Money Laundering) roles are typically AML Directors or AML Compliance Heads, who oversee AML programs and ensure regulatory compliance. These positions often require extensive experience, certifications like CAMS, and can offer salaries exceeding $150,000 annually, especially in large financial institutions or multinational firms.

What are some common challenges faced when managing an AML project, and how can they be addressed?

Managing an Anti-Money Laundering (AML) project often involves navigating evolving regulatory requirements, integrating diverse data sources, and ensuring cross-functional team collaboration. Project managers may encounter challenges such as shifting compliance standards, data quality issues, and resistance to new processes or technologies. Addressing these challenges typically involves staying current with regulatory updates, fostering open communication among stakeholders, and implementing robust training and change management practices to support adoption of AML solutions.

What is an AML project?

An AML project involves developing and implementing anti-money laundering strategies to detect and prevent financial crimes. It typically requires knowledge of compliance regulations, data analysis, and the use of specialized tools to monitor transactions and identify suspicious activity. Professionals working on AML projects often collaborate with compliance teams and may hold certifications such as CAMS.
More about Aml Project jobs
What cities are hiring for Aml Project jobs? Cities with the most Aml Project job openings:
What are the most commonly searched types of Aml Project jobs? The most popular types of Aml Project jobs are:
What job categories do people searching Aml Project jobs look for? The top searched job categories for Aml Project jobs are:
Aml Project jobs near you
Infographic showing various Aml Project job openings in the United States as of June 2026, with employment types broken down into 88% Full Time, 9% Part Time, and 3% Contract. Highlights an 86% Physical, 8% Hybrid, and 6% Remote job distribution.

AML Analytics Consultant

Capitex

New York, NY • Hybrid

Contractor

Posted 7 days ago

Job description

Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (with potential extension) Rate: Competitive (based on experience)About the Role

We are seeking an experienced AML Analytics Consultant with strong SQL and data analytics capabilities to join a global consulting firm. In this role, you will work alongside high-profile financial institutions, supporting them in the design, development, and optimization of Anti-Money Laundering (AML) analytics and data-driven solutions.

This is an exciting opportunity for a contractor or independent consultant with hands-on experience in AML analytics, a solid grasp of financial crime compliance, and a deep understanding of data manipulation and reporting.

Key Responsibilities
  • Partner with client teams to assess existing AML systems, analytics tools, and monitoring models.
  • Develop, optimize, and test transaction monitoring rules using SQL and data analytics tools.
  • Extract, transform, and analyze large datasets to detect suspicious patterns or unusual behavior.
  • Assist in the development of dashboards, reporting tools, and data visualizations to present key AML insights.
  • Translate regulatory and risk requirements into technical data solutions.
  • Provide advisory support on AML system tuning, calibration, and effectiveness reviews.
  • Collaborate with cross-functional teams including compliance, risk, IT, and business units.
  • Deliver clear documentation and findings to both technical and non-technical stakeholders.
Key Requirements
  • Proven experience in AML/Financial Crime analytics, ideally within consulting or large financial institutions.
  • Strong SQL skills and experience handling large datasets across multiple systems.
  • Proficiency in tools such as Python, R, SAS, or similar (desirable but not required).
  • Experience with transaction monitoring systems (Actimize, FICO, SAS AML, etc.) is a plus.
  • Deep understanding of AML regulations, typologies, and industry standards.
  • Strong analytical thinking with the ability to solve complex problems using data.
  • Excellent communication and stakeholder management skills.
  • Self-starter with the ability to work independently in a fast-paced, client-facing environment.
Preferred Qualifications
  • Bachelor's or Master's degree in Data Science, Computer Science, Economics, Finance, or a related field.
  • Certifications in AML (e.g., CAMS) or related compliance frameworks are advantageous.
What We Offer
  • Opportunity to work with globally recognized financial institutions.
  • A dynamic and collaborative consulting environment.
  • Flexible working arrangements.
  • Exposure to innovative AML technologies and strategic projects.

Apply