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Aml Quality Control 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 ...

JPMorgan Chase & Co.

Quality Control - Analyst

Columbus, OH · On-site

$22.50 - $30.25/hr

As an AML/KYC Quality Control Analyst within the Consumer & Community Banking KYC AML Customer Escalations group, you will be responsible for conducting detailed quality control reviews and managing ...

JPMorgan Chase & Co

Quality Control - Analyst

Columbus, OH · On-site

$22.50 - $30.25/hr

As an AML/KYC Quality Control Analyst within the Consumer & Community Banking KYC AML Customer Escalations group, you will be responsible for conducting detailed quality control reviews and managing ...

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

As of Sep 11, 2026, the average hourly pay for aml quality control analyst in the United States is $27.92, according to ZipRecruiter salary data. Most workers in this role earn between $23.08 and $31.01 per hour, depending on experience, location, and employer.

What is an AML Quality Control Analyst?

AML Quality Control Analysts are professionals responsible for ensuring that a financial institution's anti-money laundering (AML) processes and procedures are effective and compliant with regulations. They review and assess customer transactions, monitor for suspicious activity, and evaluate the quality and accuracy of AML investigations conducted by other teams. Their role is crucial in maintaining the integrity of financial systems and preventing illegal activities such as money laundering and terrorist financing. AML Quality Control Analysts also provide feedback and recommendations for process improvements to enhance compliance and reduce risk.

How does an AML Quality Control Analyst typically collaborate with compliance and investigation teams?

As an AML Quality Control Analyst, you will regularly work alongside compliance and investigation teams to ensure that anti-money laundering processes are effective and meet regulatory standards. Your responsibilities often involve reviewing case files, providing feedback on investigations, and identifying process gaps or training needs. Effective communication and detailed documentation are key, as your findings help other teams improve their procedures and maintain compliance. This collaborative environment also offers valuable insights into complex financial crimes and fosters professional growth within the compliance field.

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

To thrive as an AML Quality Control Analyst, you need a solid understanding of anti-money laundering regulations, risk assessment, and quality assurance, typically supported by a bachelor's degree in finance, business, or a related field. Familiarity with AML monitoring software, compliance databases, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valuable. Strong analytical thinking, attention to detail, and effective communication skills help you identify discrepancies and provide clear feedback. These competencies are crucial for ensuring regulatory compliance, minimizing risk, and maintaining the integrity of financial operations.

What is the difference between Aml Quality Control Analyst vs Anti-Money Laundering (AML) Compliance Officer?

AspectAml Quality Control AnalystAnti-Money Laundering (AML) Compliance Officer
CertificationsAML certifications, Quality Control trainingAML certifications, Compliance certifications
Work EnvironmentFinancial institutions, compliance departmentsFinancial institutions, compliance departments
ResponsibilitiesReviewing AML transaction monitoring, ensuring data accuracyDeveloping AML policies, overseeing compliance programs

The Aml Quality Control Analyst primarily focuses on reviewing AML transaction data and ensuring quality control, while the AML Compliance Officer develops policies and oversees overall AML compliance. Both roles require AML certifications and work within financial institutions, but their core functions differ in scope and responsibilities.

Is an AML Quality Control Analyst a good career?

An AML Quality Control Analyst plays a key role in detecting and preventing money laundering activities by reviewing transaction data and ensuring compliance with regulations. The position often requires attention to detail, analytical skills, and familiarity with AML software and regulations, offering opportunities for career growth in the compliance and financial sectors. It can be a stable career with potential for advancement and specialization.

What is the average salary for an AML Quality Control Analyst?

The average salary for an AML Quality Control Analyst typically ranges from $50,000 to $80,000 annually, depending on experience, location, and the size of the organization. Professionals with certifications or specialized skills in anti-money laundering procedures may earn higher compensation. Salaries can also vary based on the complexity of the role and the industry sector.

What cities are hiring for Aml Quality Control Analyst jobs?

Cities with the most Aml Quality Control Analyst job openings:

What states have the most Aml Quality Control Analyst jobs?

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

What are popular job titles related to Aml Quality Control Analyst jobs?

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

Aml Quality Control Analyst jobs near you

Anti-Money Laundering (AML) Quality Control Analyst

Atlanta, GA • Hybrid

Osaic
Finance and Insurance • 1 - 5K employees
Learn more about Osaicexternal

$65K - $75K/yr

Full-time

Medical, Dental, Vision, Retirement

Re-posted 3 hours ago

Osaic rating

8.1

Company rating: 8.1 out of 10

Based on 12 frontline employees who took The Breakroom Quiz

Job description

Current Employees and Contractors Apply HereOsaic Careers

Compliance Opportunity in Financial Services

Anti-Money Laundering (AML) Quality Control Analyst

Location(s):

Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339

La Vista:12325 Port Grace Blvd, La Vista, NE 68128

Oakdale: 7755 3rd St. N, Oakdale, MN 55128

Scottsdale: 18700 N Hayden Rd, Suite 255, Scottsdale, AZ 85255

St. Petersburg: 877 Executive Center Dr. W, Suite 300, St. Petersburg, FL 33702

Osaic is not considering remote candidates at this time.

Osaic has returned to the office on a hybrid schedule requiring a minimum of 4 days weekly in the office. Applicants should be located at one of our hubs listed above and must be willing to work this schedule.

Role Type: Full-time

Salary: $65,000 - $75,000 per year + annual bonus

Actual compensation offered will be determined individually, based on a number of job-related factors, including location, skills, licensure, experience, and education.

Our competitive compensation is just one component of Osaic's total compensation package. Additional benefits include health, vision, dental insurance, 401k, paid time away, volunteer days and much more. To view more details of what you can look forward to, visit our careers page:https://careers.osaic.com/Creative/Benefits.

Summary:

The Anti-Money Laundering ("AML") Quality Control ("QC") Analyst will support the QC Manager for AG. Mainly with respect to Ladenburg Thalmann ("LT") but as needed, they will utilize their knowledge and specialized training to work components of the QC team requirements in compliance with relevant AML rules and regulations. Relevant aspects would include, but not be limited to, continuous review of case investigations/ dispositions and ensuring cases are properly detailed with items satisfactorily addressed. Reviewing samples of Analyst work for accuracy and completeness of review with resulting score allocation. Monitoring results and trends for addressing accuracy and issues with individuals, and escalation to the QC Supervisor, providing feedback and advising training as necessary.

Education Requirements:

  • Bachelor's Degree Preferred, H.S. Diploma or GED certificate + Significant Practical Experience will be considered

Responsibilities:

  • Work the QC function for the AML Group.
  • Reporting and metric delivery to QC Supervisor.
  • Identification of development areas for Analysts.
  • Training of individuals in order to baseline understanding and quality of output.
  • Act as a source of knowledge to guide Analysts.
  • Develop and maintain a solid understanding of quality requirements necessary for regulator appeasement.
  • Utilize a wide variety of resources, both public and non-public, to fully develop the QC Program
  • Maintain a high level of confidentiality in all dealings with both internal and external stakeholders.
  • Maintain currency in laws and regulations pertaining to anti-money laundering violations.
  • All other duties as assigned

Basic Requirements:

  • 3+ years of securities industry experience
  • Minimum 2 years of financial crime experience preferred, including Investigations and Monitoring within a related job/field.
  • Strong verbal and written communication skills are required
  • A solid and considered approach when dealing with Analysts and business partners
  • The ability to organize and manage multiple work efforts
  • General compliance knowledge - must have extensive knowledge of FINRA, SEC and Firm-specific rules and regulations
  • 314(a) and 314(b) experience
  • SAR experience
  • Proficiency in MS Office applications (Word, Excel, Access)
  • Strong organizational skills and the ability to work within strict timeframes
  • Ability to interpret the Firm's Sales Practice Manual, FINRA manual, FINRA Notices to Members, Compliance notices and other publications concerning broker/dealer regulation, and internal policies and procedures
  • Knowledge of the retail brokerage business, fee-based advisory business and common investment products including, but not limited to, mutual funds, variable annuities, alternative investments, stocks, and bonds

Preferred Requirements:

  • CAMS or equivalent (CFCS)
Current Employees and Contractors Apply Here

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About Osaic

Sourced by ZipRecruiter

Industry

Finance and insurance

Company size

1,001 - 5,000 Employees

Headquarters location

Phoenix, AZ, US

Year founded

2016

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