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Aml Qc Analyst Jobs (NOW HIRING)

Vantage Bank

Deposit Quality Control Analyst

Branch, LA · On-site

$19.75 - $26.75/hr

JOB SUMMARY The Deposit Quality Control Analyst is responsible for ensuring the accuracy ... Maintains compliance with all BSA/AML/OFAC responsibilities, including completion of required ...

Vantage Bank

Deposit Quality Control Analyst

Mcallen, TX · On-site

$22.75 - $30.75/hr

JOB SUMMARY The Deposit Quality Control Analyst is responsible for ensuring the accuracy ... Maintains compliance with all BSA/AML/OFAC responsibilities, including completion of required ...

Bethpage

BSA/AML Quality Assurance Analyst

Bethpage, NY · On-site

$35.92 - $43.11/hr

What You'll Do The BSA/AML Quality Assurance ("QA") Analyst will be responsible for reviewing the ... Bachelor's Degree preferred or equivalent experience. * 4+ years conducting quality control in the ...

ProSidian Consulting

Quality Control Analyst

Charlotte, NC · On-site

$22.50 - $30/hr

Quality Control Analyst Candidates shall work to support requirements for PR0001 Program Support and will review and analyze the curriculum and substance of in-person, Webinar, and small group ...

ARUP

Quality Control Analyst

South Jordan, UT · On-site

$22.75 - $30.50/hr

The Quality Control Analyst provides analytical expertise to the laboratories regarding the department Quality Control program. Evaluates and implements protocols and methods of quality control to ...

ARUP

Quality Control Analyst

Salt Lake City, UT

$23.25 - $31.25/hr

The Quality Control Analyst provides analytical expertise to the laboratories regarding the department Quality Control program. Evaluates and implements protocols and methods of quality control to ...

ARUP Laboratories

Quality Control Analyst

Salt Lake City, UT · On-site

$23.25 - $31.25/hr

The Quality Control Analyst provides analytical expertise to the laboratories regarding the department Quality Control program. Evaluates and implements protocols and methods of quality control to ...

ARUP Laboratories

Quality Control Analyst

South Jordan, UT

$22.75 - $30.50/hr

The Quality Control Analyst provides analytical expertise to the laboratories regarding the department Quality Control program. Evaluates and implements protocols and methods of quality control to ...

DISCGENICS INC

Quality Control Analyst

Salt Lake City, UT · On-site

$23 - $31/hr

The QC Analyst performs quality control analysis of raw material, and finished product using USP compendial tests or in-house developed analytical test methods and will play a role in transitioning ...

Intellectt INC

QC Analyst

Lebanon, IN · On-site

$23 - $31/hr

My name is Vyshu, and I'm reaching out from Intellectt Inc. regarding an exciting contract opportunity for a QC Analyst - Master Data (LI MS) based in Lebanon, IN with one of our prestigious clients.

ARUP Laboratories

Quality Control Analyst

Salt Lake City, UT · On-site

$23.25 - $31.25/hr

The Quality Control Analyst provides analytical expertise to the laboratories regarding the department Quality Control program. Evaluates and implements protocols and methods of quality control to ...

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How much do aml qc analyst jobs pay per hour?

As of Jun 10, 2026, the average hourly pay for aml qc analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive in the Aml Qc Analyst position, and why are they important?

To thrive as an AML QC Analyst, you need a solid understanding of anti-money laundering regulations, quality control frameworks, and financial investigative techniques, often supported by a bachelor's degree in finance, accounting, or a related field. Familiarity with case management systems, transaction monitoring tools, and certifications such as CAMS or CFCS are highly valued. Excellent attention to detail, analytical thinking, and strong written communication enable standout performance when reviewing and reporting compliance findings. These skills ensure accuracy and consistency in ensuring regulatory compliance and reducing organizational risk.

What are the most common challenges faced by AML QC Analysts in their day-to-day work?

AML QC Analysts frequently encounter the challenge of reviewing complex financial data and ensuring adherence to both internal quality standards and external regulatory requirements. They must carefully analyze case files, identify gaps or errors in investigations, and provide clear feedback to frontline analysts. The role also requires managing high volumes of cases while meeting strict deadlines, which can be demanding. Working closely with compliance teams and investigators, strong collaboration and communication skills are important for success in this position.

What is an AML QC Analyst job?

An AML QC (Anti-Money Laundering Quality Control) Analyst is responsible for reviewing and assessing the accuracy and effectiveness of AML compliance processes. They ensure investigative reports, customer due diligence (CDD), and suspicious activity reports (SARs) meet regulatory and internal standards. Their role helps mitigate financial crime risks by identifying process gaps, ensuring compliance with AML laws, and providing feedback for continuous improvement.

More about Aml Qc Analyst jobs
What are the most commonly searched types of Aml Qc Analyst jobs? The most popular types of Aml Qc Analyst jobs are:
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Aml Qc Analyst jobs near you
Infographic showing various Aml Qc Analyst job openings in the United States as of June 2026, with employment types broken down into 65% Full Time, and 35% Contract. Highlights an 100% In-person job distribution, with an average salary of $65,589 per year, or $31.5 per hour.
Sr. BSA/AML Quality Assurance Analyst

Sr. BSA/AML Quality Assurance Analyst

Green Dot Corporation

Los Angeles, CA • On-site

$64K - $97K/yr

Full-time

Posted 8 days ago

Job description

We're looking for talented professionals to join us in bringing smart money management and payment solutions to everyone's fingertips.
This position is classified as structured hybrid, with an expectation of a minimum of three (3) days per week working in the office and flexibility to work remotely on the remaining days. On-site expectations may evolve over time to support business needs, with clear communication provided in advance.
JOB DESCRIPTION
Location Requirement
This position is open only to candidates who currently reside in one of the following approved locations:
Tampa, FL; Blue Ash or Cincinnati, OH; or Los Angeles, CA
Job Summary
We are seeking an experienced BSA/AML Quality Assurance Analyst to support our efforts in ensuring compliance with Anti-Money Laundering (AML) regulations. This individual will support the BSA Operations department in quality assurance and quality control measures.
Key Responsibilities
  • Perform Quality Assurance reviews on completed SARs and No-SAR investigations.
  • Assess accurate completion of SAR forms including narrative reviews, appropriate data contained within, and internal and regulatory requirements have been met.
  • Review the accuracy of all investigation documentation and that appropriate determinations were made.
  • Identify trends and patterns in alerts and SARs to improve detection and reporting processes.
  • Prepare and present QA reports including repeated patterns, coaching opportunities and general metrics to BSA Management.
  • Perform quality control testing on various BSA functions including CTRs, 314(a), 314(b), AML monitoring alerts and other various functions as needed.
  • Assist in training team members on quality assurance practices and regulatory requirements related to alerts and SARs.
  • Collaborate with the cross functional teams to recommend enhancements to AML monitoring systems and investigation protocols.
  • Assist in expanding an existing BSA/AML quality control program.

Compliance Requirement:
All employees in this role are required to complete and maintain current training in Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations. This includes initial onboarding training and ongoing annual refreshers, as mandated by Green Dot's compliance policies. Non-compliance could pose reputational, legal, and financial risks to the organization.
Required Qualifications
  • 5 or more years of AML compliance experience in a financial institution, MSB, or FinTech.
  • Experience conducting financial crime investigations, money laundering monitoring and/or investigations or other relevant BSA/AML experience.
  • Experience in AML-related quality assurance and training programs.
  • Experience with MS Office, particularly excellent Excel skills.
  • Excellent written and verbal communication skills.
  • Must be organized, efficient, and professional.
  • Must be extremely detail oriented.

Preferred Qualifications
  • Bachelor's degree
  • Money transfer or fintech experience a plus.
  • Regulatory experience a plus.
  • ACAMS or CFE certification a plus.
  • SQL experience
  • Familiarity with creation of management reports and presentations

**Ability to work in the U.S. without sponsorship**
**Ability to meet the location requirement outlined above**
POSITION TYPE
Regular
PAY RANGE
The targeted base salary for this position is $64,100 to $97,900 per year. The final compensation will be determined by a number of factors such as qualifications, expertise, and the candidate's geographical location.
We're Here to Support You-Accommodations Upon Request
Green Dot is committed to providing an inclusive and accessible hiring experience for all candidates. If you require a reasonable accommodation during any part of the application or interview process, we encourage you to let us know. We will work with you to meet your needs in a way that respects your privacy and ensures equal opportunity. Our goal is to support every applicant in showcasing their talents and potential.
Work Authorization Requirement
At Green Dot Corporation, we value diversity and strive for fair and inclusive hiring practices. However, we are currently unable to offer visa sponsorship. All applicants must be legally authorized to work in the United States at the time of application and throughout the duration of employment, without the need for current or future sponsorship.
Important Notice on Application Accuracy
We value integrity in our hiring process. Please ensure that all information provided in your resume and application is accurate and authentic. Submissions found to be fraudulent or misleading will result in disqualification from consideration, and any offers extended may be rescinded.

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