ZipRecruiter

Log In

1

Aml Quality Control Analyst Jobs (NOW HIRING)

Vantage Bank

Deposit Quality Control Analyst

Branch, LA

$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

$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 ...

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 ...

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 · 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 ...

next page

Showing results 1-20

People also search for

All JobsAml Quality Control Analyst Jobs

Aml Quality Control Analyst information

See salary details

$16

$27

$41

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

As of Jun 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 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 role of AML QC analyst?

An AML QC (Anti-Money Laundering Quality Control) analyst reviews and monitors transaction data to ensure compliance with AML regulations and internal policies. They perform quality checks on AML processes, identify potential suspicious activities, and help maintain the accuracy and effectiveness of AML programs, often using specialized software and adhering to regulatory standards.

Is an AML analyst a good career?

An AML Quality Control Analyst plays a key role in detecting and preventing financial crimes by reviewing transactions and ensuring compliance with regulations. The role offers opportunities for career growth, requires attention to detail, and often involves certifications such as CAMS. It can be a stable and rewarding career path in the financial services industry.

What are AML Quality Control Analysts?

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.

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.

How much do AML analysts earn?

AML (Anti-Money Laundering) Quality Control Analysts typically earn between $50,000 and $80,000 annually, depending on experience, location, and the size of the organization. Entry-level roles may start lower, while experienced analysts with certifications can earn higher salaries, often with opportunities for bonuses and benefits.

How much do AML analysts make?

AML (Anti-Money Laundering) Quality Control Analysts typically earn between $50,000 and $80,000 annually, depending on experience, location, and the size of the employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. The role often requires strong attention to detail and knowledge of compliance tools and regulations.

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 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:
Aml Quality Control Analyst jobs near you
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 9 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.

Apply