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Aml Quality Assurance Analyst Jobs (NOW HIRING)

Robert Half

AML Compliance Analyst

San Antonio, TX · On-site

$27/hr

* Position: AML Compliance Analyst (Contract Role) * Location: San Antonio, Texas, 78251, United ... Experience performing AML Quality Assurance (QA) or Quality Control (QC) reviews * Familiarity with ...

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 ...

MUFG Bank, Ltd.

Quality Assurance Analyst

Tempe, AZ · Hybrid

$71K - $89K/yr

As such, KYC QA reviews are an integral part of process management and improvement. It is the ... Minimum of 3 years of direct work experience in AML risk analysis or equivalent with related ...

Helioz Solutions INC

QA Analyst

Richmond, VA · On-site

Company Description QA analyst to design test cases and test complex JAVA based system. The successful candidate will have actually been a developer at some point in their career. An EXPERIENCED QA ...

Helioz Solutions INC

QA Analyst

Richmond, VA

QA analyst to design test cases and test complex JAVA based system. The successful candidate will have actually been a developer at some point in their career. An EXPERIENCED QA Analyst is needed to ...

Centstone

QA Analyst

Denver, CO · On-site

$60 - $65/day

Quality Assurance Analyst Location: Denver, Colorado Pay rate: $ 60 To $ 65 per week Experience: Quality assurance, manual testing, automation testing, API testing, or performance testing experience ...

New

RELQ Technologies

QA Analyst

Boston, MA · On-site +1

QA Analyst - Location : Remote Role Overview The QA Analyst is responsible for ensuring software quality, reliability, and performance. This role involves testing applications, identifying defects ...

NAVA Software Solutions

QA Analyst

Whippany, NJ · On-site

NAVA Software solutions is looking for a QA Analyst Details: QA Analyst Location: Whippany NJ - Initially Remote Duration: 6-12 months What You Will Do: * Design and execution of functional test ...

True Helix

Quality Assurance Analyst

Delmont, PA · On-site

Quality Assurance Analyst ID: 1006 Location: Delmont, PA Department: True Helix More about this job > Description The Quality Assurance Analyst is responsible for the testing phase of the production ...

Baldwin Richardson Foods

QA Analyst

Macedon, NY · On-site

QA Analyst Posting Start Date: 8/12/26 Division: QSE Location Type: On-Site Pay Min: 25.00 USD Pay Max: 29.00 USD Job Location: Macedon, NY, USA, 14502 Req Id: 741 WHAT WE NEED The QA Analyst is ...

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Aml Quality Assurance Analyst information

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How much do aml quality assurance analyst jobs pay per hour?

As of Aug 24, 2026, the average hourly pay for aml quality assurance analyst in the United States is $40.04, according to ZipRecruiter salary data. Most workers in this role earn between $28.61 and $49.52 per hour, depending on experience, location, and employer.

What is an AML Quality Assurance Analyst?

An AML (Anti-Money Laundering) Quality Assurance Analyst is a professional who reviews and evaluates the effectiveness and accuracy of AML processes within a financial institution. Their main responsibilities include assessing compliance with internal policies and regulatory requirements by reviewing case files, transactions, and reports prepared by AML investigators. They provide feedback, identify trends, and recommend improvements to ensure that the organization effectively detects and prevents money laundering and related financial crimes.

What are the key skills and qualifications needed to thrive as an AML Quality Assurance Analyst?

To thrive as an AML Quality Assurance Analyst, you need a solid understanding of anti-money laundering regulations, attention to detail, and experience in compliance or financial crime investigation—often supported by a degree in finance, law, or a related field. Familiarity with AML monitoring systems, case management tools, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical thinking, effective communication, and an ability to work independently are vital soft skills for success in this role. These skills ensure accurate reviews, regulatory compliance, and the identification of potential financial crime risks within an organization.

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

AML Quality Assurance Analysts often encounter challenges such as staying updated with evolving regulatory requirements, managing large volumes of case reviews, and ensuring consistency in quality assessments across different teams. To address these, it's important to participate in regular training, utilize standardized checklists, and engage in open communication with compliance teams. Building strong relationships with investigators and staying proactive about industry trends also help maintain high-quality standards and foster a collaborative work environment.

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

AspectAml Quality Assurance AnalystCompliance Analyst
CertificationsAML certifications, QA certificationsCompliance certifications, AML certifications
Work EnvironmentFinancial institutions, AML departmentsFinancial institutions, regulatory agencies
Primary FocusEnsuring AML processes meet quality standardsEnsuring adherence to compliance regulations

The Aml Quality Assurance Analyst primarily focuses on reviewing and improving AML processes to ensure quality and compliance standards are met. In contrast, the Compliance Analyst oversees adherence to all regulatory requirements, including AML, but with a broader scope. Both roles require AML knowledge and certifications, but their core responsibilities differ in focus and daily tasks.

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Aml Quality Assurance Analyst jobs near you
Infographic showing various Aml Quality Assurance Analyst job openings in the United States as of August 2026, with employment types broken down into 67% Full Time, and 33% Contract. Highlights an 100% In-person job distribution, with an average salary of $83,275 per year, or $40 per hour.

BSA Quality Assurance (QA) Analyst

Cesna Group

New York, NY • On-site

$100K - $200K/yr

Full-time

Re-posted 4 days ago

Job description

Job Summary
Our client is seeking a highly analytical and detail-oriented BSA Quality Assurance (QA) Analyst to join our BSA Compliance Department. The BSA QA Analyst is responsible for conducting independent quality assurance reviews across a broad range of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC activities. This role ensures the bank's processes conform to internal policies, regulatory requirements, and established controls, playing a critical part in maintaining the integrity of our overall BSA/AML Compliance Program.
Job Description
  • -Conduct independent, objective QA reviews across core BSA/OFAC functions, including transaction
  • monitoring and alert dispositioning, OFAC screening, and Customer Identification Program (CIP) /
  • Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) compliance.
  • -Evaluate the adequacy of supporting documentation and assess overall conformance with applicable
  • internal control procedures and regulatory processes.
  • -Identify control gaps, recommend effective root-cause remediation actions and strategies, and
  • conduct timely follow-up reviews to ensure proper implementation of corrective actions.
  • -Provide periodic, detailed reporting on QA results to the BSA Officer, Deputy BSA Officer, and QA
  • Team Lead.
  • -Assist in compiling and producing various periodic reports with compliance metrics for presentation to
  • the Board of Directors, Bank Compliance Committee (BCC), Senior Management, and front-line
  • business units.
  • -Maintain the department's regulatory and Advisory control log, preserving all supporting records
  • regarding regulatory applicability and notifications issued to impacted business units.
  • -Conduct periodic BSA/AML compliance training for branch employees to improve front-line
  • compliance.
  • -Assist in coordinating the regulatory examination process and internal audits. Ensure the efficient
  • handling, organization, and delivery of documentation and information requested by examiners and
  • auditors.
Qualifications
  • -Over 7 years of experience in banking compliance, with a strong background specifically in BSA/AML
  • Quality Assurance, Quality Control, or BSA Auditing.
  • -Bachelor's degree in Finance, Business, Risk Management, or a related field is preferred.
  • -CAMS is highly preferred, but not required.
  • -Deep familiarity with BSA/AML/OFAC regulations, CIP/CDD/EDD frameworks, and automated
  • transaction monitoring systems.
  • -Strong technical writing abilities for compiling clear, objective QA reports and executive findings.
  • -Excellent organizational skills with the ability to manage multiple testing schedules and regulatory
  • request deadlines.
  • -Collaborative communication style suitable for training front-line staff and presenting findings to
  • management.
What's On Offer
Apply online or feel free to contact us directly for more information about the opportunity. Due to the high volume of applicant, we regret to inform that only shortlisted candidates will be notified. Thank you for your understanding.

Apply