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Aml Quality Control Analyst Jobs (NOW HIRING)

Samprasoft

Quality Control Analyst

Washington, DC · On-site

$27.25 - $36.50/hr

Senior Quality Control Analyst (Long-term Contract) Our large transportation-industry client based in Washington, DC is seeking a Senior Quality Control Analyst to work independently and as part of ...

System One

QC Analyst

Novato, CA · On-site

$28 - $32/hr

Job Title: QC Analyst Location: Novato, CA Type: Contract Compensation: $28.00 - $32.00 Work Model: Onsite - onsite Hours: Wednesday - Saturday (Onsite 4 days), swing shift (1pm-11:30 pm) Overview ...

System One

QC Analyst

Novato, CA · On-site

$28 - $32/hr

Job Title: QC Analyst Location: Novato, CA Type: Contract Compensation: $28.00 - $32.00 Work Model: Onsite - onsite Hours: Wednesday - Saturday (Onsite 4 days), swing shift (1pm-11:30 pm) Overview ...

System One

QC Analyst

Novato, CA · On-site

$28 - $32/hr

Job Title: QC Analyst Location: Novato, CA Type: Contract Compensation: $28.00 - $32.00 Work Model: Onsite - onsite Hours: Wednesday - Saturday (Onsite 4 days), swing shift (1pm-11:30 pm) Overview ...

Mickey Truck Bodies

Quality Control Analyst

High Point, NC · On-site

$21.50 - $28.75/hr

Quality Control Analyst II Location: High Point, NC Job Type: Full-Time Shift: Monday to Thursday 7:30 am to 5 pm Friday 7:30 am to 3:30pm Competitive Bi-Weekly Pay Plus Bi-Weekly Productivity ...

System One

QC Analyst

Novato, CA · On-site

$28 - $32/hr

Job Title: QC Analyst Location: Novato, CA Type: Contract Compensation: $28.00 - $32.00 Work Model: Onsite - onsite Hours: Wednesday - Saturday (Onsite 4 days), swing shift (1pm-11:30 pm) Overview ...

System One Holdings, LLC

QC Analyst

Novato, CA · On-site

$28 - $32/hr

Job Title: QC Analyst Location: Novato, CA Type: Contract Compensation: $28.00 - $32.00 Work Model: Onsite - onsite Hours: Wednesday - Saturday (Onsite 4 days), swing shift (1pm-11:30 pm) Overview ...

System One

QC Analyst

Novato, CA · On-site

$28 - $32/hr

Job Title: QC Analyst Location: Novato, CA Type: Contract Compensation: $28.00 - $32.00 Work Model: Onsite - onsite Hours: Wednesday - Saturday (Onsite 4 days), swing shift (1pm-11:30 pm) Overview ...

Corvant

Quality Control Analyst

Covington, GA · On-site

$20.25 - $27.25/hr

The Quality Control Analyst is responsible for performing quality assurance and quality control activities across assigned projects to ensure mechanical systems and installations meet design ...

System One

QC Analyst

Novato, CA · On-site

$28 - $32/hr

Job Title: QC Analyst Location: Novato, CA Type: Contract Compensation: $28.00 - $32.00 Work Model: Onsite - onsite Hours: Wednesday - Saturday (Onsite 4 days), swing shift (1pm-11:30 pm) Overview ...

System One

QC Analyst

Novato, CA · On-site

$28 - $32/hr

Job Title: QC Analyst Location: Novato, CA Type: Contract Compensation: $28.00 - $32.00 Work Model: Onsite - onsite Hours: Wednesday - Saturday (Onsite 4 days), swing shift (1pm-11:30 pm) Overview ...

Astrix Inc

Quality Control Analyst

Rensselaer, NY · On-site

$23.75 - $32/hr

Pay Rate Low: 35 | Pay Rate High: 50 Our client is seeking an experienced QC Analyst to support laboratory investigations, root cause analysis, and CAPA activities within a cGMP-regulated environment.

Ubertal Inc

Quality Control Analyst

Holly Springs, NC · On-site

$20.75 - $28/hr

Quality Control Analyst Location: Holly Springs, Wake County, North Carolina Job Type: Contract Duration: 12 months * Responsibilities: * Perform raw material compendia chemistry testing for QC ...

System One

QC Analyst

Novato, CA · On-site

$28 - $32/hr

Job Title: QC Analyst Location: Novato, CA Type: Contract Compensation: $28.00 - $32.00 Work Model: Onsite - onsite Hours: Wednesday - Saturday (Onsite 4 days), swing shift (1pm-11:30 pm) Overview ...

Johnson Matthey Inc.

NY · On-site

$24 - $32.25/hr

As a Quality Control Analyst, you will join a world leader in platinum group metals with over 200 years of history. You will use advanced metals chemistry to help tackle the world's biggest ...

New

Kent Corporation

QUALITY CONTROL ANALYST

Washington, IN

$20.50 - $27.75/hr

The Quality Control Analyst will perform testing on defined routine samples of products produced by Grain Processing Corporation, as well as additional special testing or projects as directed by the ...

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Aml Quality Control Analyst information

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

As of Sep 13, 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

Quality Control Analyst

Washington, DC • On-site

Samprasoft
IT Services • 1 - 10 employees
Learn more about Samprasoftexternal

$27.25 - $36.50/hr

Full-time

This job post has expired today. Applications are no longer accepted.

Job description

Senior Quality Control Analyst (Long-term Contract)

Our large transportation-industry client based in Washington, DC is seeking a Senior Quality Control Analyst to work independently and as part of Project Controls to become a subject matter expert on all applicable Amtrak and Enterprise Network Engineering & Convergence (ENEC) policies, processes, and procedures for resource management, project management, and adherence to OLA for delivery of ENEC Roadmap projects. This is a long-term contract role that requires experience in policy governance administration and the ability to manage and engage stakeholders, build relationship networks, and work with individuals having different functional expertise.

Responsibilities:

  • Report on the output of information from monitoring execution of the ENEC Roadmap and other services rendered where there is an impact to external/internal customers
  • Support the team's processes to develop, review and edit draft policies and guidelines to align with changes in internal or external needs
  • Monitor and report on the organization's activities to ensure that they are complying with policies and guidelines
  • Investigate actions or events that do not comply with Amtrak or ENEC's policies, processes, procedures, and guidelines
  • Provide remediation to resolve non-compliance issues and report the result
  • Ensure compliance with applicable Amtrak's project management lifecycle and applicable ENEC project management practices and regulations related to the protection of sensitive data
  • Continuously improve, modify, and implement changes to ENEC's governance program
  • Enforce policies, procedures, and controls to ensure adherence to quality control for ENEC's forecasting spreadsheets by ENEC resources

Requirements:

  • Bachelor's degree in Computer Science, Information Systems, Business or related field with 3+ years of relevant work experience and or equivalent work experience or 6+ years of relevant work experience to satisfy education and experience requirements
  • Experience managing and engaging stakeholders, building relationship networks and working with individuals having different functional expertise is strongly preferred
  • Experience in policy governance administration
  • Excellent oral and written communication skills

Preferred Qualifications:

  • Bachelor's degree in Computer Science, Information Systems, Business or related field with 5+ years of relevant work experience
  • Master's degree in a related discipline

If you are an experienced Senior Quality Control Analyst with a deep understanding of system development lifecycle management, business audit process, and requirements gathering, we encourage you to apply for this long-term contract role with our large transportation-industry client based in Washington, DC.

Apply