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Aml Quality Assurance Jobs (NOW HIRING)

Robert Half

AML Compliance Analyst

San Antonio, TX · On-site

$27/hr

Experience performing AML Quality Assurance (QA) or Quality Control (QC) reviews * Familiarity with SAR drafting or escalation decisioning * Exposure to complex or high‑risk investigations (e.g ...

Scotiabank

Manager, Quality Assurance

Manhattan, NY

$8.7K/mo

Purpose The Manager, Quality Assurance (QA), Global AML - US leads and contributes to the effectiveness of the Bank's Global AML Program by performing and overseeing independent quality assurance ...

Scotiabank

Manager, Quality Assurance

Manhattan, NY · On-site

$8.7K/mo

Purpose The Manager, Quality Assurance (QA), Global AML - US leads and contributes to the effectiveness of the Bank's Global AML Program by performing and overseeing independent quality assurance ...

V2Soft

Quality Assurance Lead

Almont, CO · On-site

Cassandra Query Language (CQL) * QA + AML/fraud domain * Looking for Actimize (if they do not have, they must have QA + AML/ fraud domain) * Java * Testing Automation Nice to Have Skills: * CA-7 * ...

Scotiabank

Senior Analyst, QA

Dallas, TX · On-site

$90 - $115/hr

Purpose The Senior Analyst, Quality Assurance (QA), Global AML - US contributes to the effectiveness of the Bank's Global AML Program by performing independent quality assurance reviews across AML ...

Scotiabank

Senior Analyst, QA

Dallas, TX

Purpose The Senior Analyst, Quality Assurance (QA), Global AML - US contributes to the effectiveness of the Bank's Global AML Program by performing independent quality assurance reviews across AML ...

Scotiabank

Senior Analyst, QA

Dallas, TX · On-site

Purpose The Senior Analyst, Quality Assurance (QA), Global AML - US contributes to the effectiveness of the Bank's Global AML Program by performing independent quality assurance reviews across AML ...

Programmers.io

Senior QA Lead

Stamford, CT · On-site

... data flows related to AML, KYC, and Tax reporting. FR2052a, FRY 14, FRY15 reports testing ... of QA accountability for assigned initiatives Technical Environment Testing spans multiple ...

Apex Informatics

QA Analyst

Title: QA Analyst Location: South Carolina - Remote About the Role * We are looking for an ... Validate loan lifecycle, payments, collections, KYC/AML, risk, credit decisioning, or other BFSI ...

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Aml Quality Assurance information

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$15

$44

$64

How much do aml quality assurance jobs pay per hour?

As of Aug 26, 2026, the average hourly pay for aml quality assurance in the United States is $44.87, according to ZipRecruiter salary data. Most workers in this role earn between $36.54 and $54.57 per hour, depending on experience, location, and employer.

What is AML Quality Assurance?

AML Quality Assurance refers to the process of reviewing and evaluating an organization's Anti-Money Laundering (AML) programs, policies, and procedures to ensure compliance with legal and regulatory requirements. Professionals in this role assess the effectiveness of AML controls, identify gaps or weaknesses, and recommend improvements. They play a critical role in helping financial institutions prevent and detect money laundering and related financial crimes. Their work supports the integrity of the financial system and helps avoid penalties from regulatory bodies.

What are the key skills and qualifications needed to thrive as an AML Quality Assurance professional, and why are they important?

To thrive as an AML Quality Assurance professional, you need a strong understanding of anti-money laundering regulations, risk assessment, and auditing practices, often supported by a degree in finance, law, or a related field. Familiarity with AML software solutions, case management systems, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are typically required. Attention to detail, analytical thinking, and effective communication are essential soft skills for identifying compliance gaps and collaborating with investigative teams. These skills ensure robust oversight, regulatory compliance, and the prevention of financial crime within organizations.

What are some common challenges faced by AML Quality Assurance professionals, and how can they be addressed?

AML Quality Assurance professionals often encounter challenges such as keeping up with evolving regulatory requirements, ensuring consistent application of quality standards across teams, and identifying subtle gaps in compliance processes. Staying proactive through ongoing training and collaboration with compliance and operations teams can help address these issues. Additionally, leveraging technology and establishing clear communication channels can improve efficiency and accuracy in monitoring and reporting. Regular feedback sessions and process reviews also contribute to maintaining high standards in AML quality assurance.

What is the difference between Aml Quality Assurance vs Aml Compliance Analyst?

AspectAml Quality AssuranceAml Compliance Analyst
CertificationsAML certifications, QA trainingAML certifications, compliance training
Work EnvironmentQuality assurance teams, audit settingsCompliance departments, regulatory offices
Employer & IndustryFinancial institutions, banks, fintechsFinancial institutions, banks, regulatory agencies

While both roles focus on anti-money laundering efforts, Aml Quality Assurance primarily ensures the accuracy and effectiveness of AML processes through audits and quality checks. In contrast, an Aml Compliance Analyst actively monitors regulatory compliance, investigates suspicious activities, and implements policies. Both roles are vital in AML operations but differ in their core responsibilities and daily tasks.

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Aml Quality Assurance jobs near you
Infographic showing various Aml Quality Assurance job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 81% Full Time, 13% Part Time, 4% Contract, and 1% Nights. Highlights an 84% Physical, 1% Hybrid, and 15% Remote job distribution, with an average salary of $93,338 per year, or $44.9 per hour.

AML Compliance Analyst

San Antonio, TX • On-site

Robert Half
Recruiting and Staffing Services • 10K+ employees
Learn more about Robert Halfexternal

$27/hr

Temporary

Posted 8 days ago

Job description

  • Position: AML Compliance Analyst (Contract Role)
  • Location: San Antonio, Texas, 78251, United States
  • TYPE: 100% ONSITE

Position Overview 

We are seeking detail‑oriented AML Quality / Risk Analysts to support compliance operations within a large financial services environment. This role focuses on performing risk‑based quality reviews of AML alerts and investigations to ensure adherence to regulatory standards, internal policies, and procedural requirements. 

The ideal candidate brings strong analytical skills, a high attention to detail, and the ability to assess investigative quality across complex financial data. 

Key Responsibilities 

  • Interpret and apply AML risk standards, guidelines, policies, and procedures. 
  • Conduct risk‑based quality analysis of AML alerts to determine whether alerts were appropriately investigated and cleared by Compliance Alert Analysts. 
  • Evaluate the accuracy, completeness, and consistency of alert documentation and investigative conclusions. 
  • Identify documentation gaps, escalation needs, and potential risk exposure. 
  • Ensure investigative decisions align with internal controls and regulatory expectations. 
  • Document findings clearly and consistently in accordance with quality review standards. 

Documentation & Data Review Includes 

  • Investigation narratives and supporting evidence 
  • Suspicious Activity Reports (SARs) 
  • Currency Transaction Reports (CTRs) 
  • Know Your Customer (KYC) and customer due diligence information 
  • Account, transactional, and behavioral data 
  • Any additional information required to support AML investigative determinations 

Required Qualifications 

  • Prior experience in AML, compliance, financial crime, or risk review environments 
  • Strong analytical, research, and critical‑thinking skills 
  • Ability to analyze large volumes of transactional and investigative data 
  • High level of attention to detail and quality standards 
  • Strong written communication and documentation skills 
  • Working knowledge of AML regulations and financial crime typologies 
  • Target Degrees / Backgrounds:
  • Cybersecurity
  • Data Science
  • Data Analytics
  • Management Information Systems
  • Information Systems
  • Crypto-related certifications or studies

Experience is welcome, but not required. Strong analytical skills, adaptability, and comfort with technology are key.

Rationale for New Skill Sets

  • Increasing focus on cryptocurrency, AI, and advanced technology risks
  • Evolving regulatory landscape and executive directives
  • Growing reliance on data, automation, and enhanced monitoring systems
  • Desire for analysts who can support both traditional AML and emerging risk areas

Preferred Qualifications 

  • Experience performing AML Quality Assurance (QA) or Quality Control (QC) reviews 
  • Familiarity with SAR drafting or escalation decisioning 
  • Exposure to complex or high‑risk investigations (e.g., crypto, technology‑driven risks) 
  • Experience working in large, regulated financial institutions 

Please note that this is a contract position—there is no guarantee that this position will be extended past the end date or converted to permanent status.

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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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