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Aml Quality Control Analyst Jobs (NOW HIRING)

MUFG Bank, Ltd.

KYC Quality Control Analyst

Tempe, AZ · On-site

$68K - $87K/yr

The Quality Control Professional I is responsible for performing quality control review of KYC ... Expert knowledge of BSA/AML laws and regulations relative to money laundering and terrorist ...

Laboratoire Guerbet

QC Analyst

Raleigh, IL · On-site

$22.75 - $30.75/hr

QC Analyst At Guerbet, we build lasting relationships so that to enable people to live better . This is Our Purpose. We are a global leader in medical imaging, offering an extensive portfolio of ...

Guerbet

QC Analyst

Raleigh, IL

$22.75 - $30.75/hr

QC Analyst At Guerbet, we build lasting relationships so that to enable people to live better . This is Our Purpose. We are a global leader in medical imaging, offering an extensive portfolio of ...

Colorcon

QC Analyst I

Quakertown, PA

$23.25 - $31/hr

PositionSummary TheQuality Control (QC) Analyst I at No-Tox Products is an entry level analystlocated in the Quality Control laboratory in Chalfont, PA. The QC Analyst I isresponsible for analyzing ...

Artech Information System LLC

QC Analyst

Devens, MA

$26.75 - $36/hr

Quality Control Analyst Location: Devens, MA Duration: 6 Months(extension up to 3 year) QC Operations Bioassay analyst needed. Work in a cGMP laboratory and manufacturing environment following ...

Catalent, Inc.

Quality Control Analyst

Winchester, KY · On-site

$20.75 - $27.75/hr

Quality Control Analyst Position Summary * Typical working hours are Monday-Friday 3 PM - 11:30 PM. * This position is 100% on-site in Winchester, Kentucky. Catalent's Winchester location is the ...

Catalent, Inc.

Quality Control Analyst

Winchester, KY · On-site

$20.75 - $27.75/hr

Quality Control Analyst Position Summary * Typical working hours are Sunday - Friday 11 PM - 7:30 AM (beginning Sunday night through Friday morning). * This position is 100% on-site in Winchester ...

Synthego

Quality Control Analyst

Redwood City, CA

$31 - $35/hr

The QC Analyst performs routine GMP analytical testing and documentation activities that support raw material, in-process, stability, and release testing. This entry-level role focuses on executing ...

Kingland

Software Quality Control Analyst

Ames, IA · On-site

$19.75 - $26.75/hr

POSITION TITLE Software Quality Control Analyst POSITION SUMMARY | Software Quality Control Analyst The Software Quality Control Analyst (QC Analyst) is responsible for ensuring that every feature ...

Us tech Solutions

Quality Control Analyst

Berkeley, CA

$29.75 - $40/hr

Quality Control Analyst Duration: 12 Months Location: Berkeley, CA 94710 Biological Development Assay Development, Quality Control (BD AD-QC) Position summary: The purpose of this position is to ...

Kelly Services

QC Analyst

Newark, DE

$23.50 - $31.75/hr

Position Title: QC Analyst I - Quality Control Location: Newark, DE Schedule: Rotating Shifts (12-hour shifts, 36 or 48 hours per week; day and night shifts required) Position Overview: As a QC ...

Synthego

Quality Control Analyst

Redwood City, CA · On-site

$31 - $35/hr

The QC Analyst performs routine GMP analytical testing and documentation activities that support raw material, in-process, stability, and release testing. This entry-level role focuses on executing ...

Lancesoft

Quality Control Analyst

Brooklyn Park, MN · On-site

$28 - $31.08/hr

Job Title - Quality Control Analyst 1 100% ONSITE Primary Duties: Execute routine in-process, drug substance, and stability test methods. Use a variety of laboratory instrumentation and computer ...

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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
KYC Quality Control Analyst

KYC Quality Control Analyst

MUFG Bank, Ltd.

Tempe, AZ • On-site

$68K - $87K/yr

Full-time

Medical, Retirement, PTO

Posted 16 days ago

Job description

Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.
The Quality Control Professional I is responsible for performing quality control review of KYC files submitted by the Onboarding Unit to ensure compliance with the BSA/AML policy. The position reports into the QC team lead within the First Line of Defense Control Office.
Responsibilities:
  • (85%) Performs quality control reviews of KYC files created by Onboarding team to determine if the review and research were conducted in accordance with the quality standards and timeframes set by established procedures, bank policy and regulatory requirements. Ensures client data, business activity & narrative, products, alerts, documents, extension/exemption and other case determinations are appropriate, fully supported, and clearly documented. Documents each review by completing a QC Checklist. Demonstrates a detailed understanding of the various computer systems used for performing and documenting the investigations. Communicates concerns with the Onboarding unit and the Team Lead. Ensures that referrals (from SLoD)/escalation/information requests are properly dispositioned and appropriately documented.
  • (5%) Maintains effective working relationships with key business partners. Maintains the ability to provide good customer service. Requires close working relationships with Financial Crime Risk Management business partners.
  • (5%) Stays abreast of developments concerning BSA/AML/Sanctions including internal policy, standards, onboarding process and system changes and work with management to ensure the bank remains in compliance. Maintains QC desktop manuals and procedures.
  • (5%) Other duties as assigned.

Qualifications:
  • Excellent interpersonal skills including superior verbal and written communication skills.
  • Must be able to multi-task, adapt well to changing priorities and effectively prioritize workflow to meet critical deadlines.
  • Ability to work in a fast-paced, demanding, and changing environment; must work well under pressure.
  • Expert knowledge of BSA/AML laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing client KYC profiles.
  • Firm understanding of bank products and services especially foreign correspondent banking products and services.
  • The ability and willingness to work independently is required. Must attend and complete Bank-sponsored job-related training.

Education:
  • Typically requires a bachelor's degree and a minimum of 1-3 years of investigative or related work experience with specific emphasis on BSA/AML preferably in the financial services industry. Related professional certifications are highly preferred.

The typical base pay range for this role is between $68K - $87K depending on job-related knowledge, skills, experience, and location. This role may also be eligible for certain discretionary performance-based bonuses and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the link below.
MUFG Benefits Summary
We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair Chance Act) to the extent that (a) an applicant is not subject to a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of employment, if any.
The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.
We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual's associates or relatives that is protected under applicable federal, state, or local law.
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About MUFG

Sourced by ZipRecruiter

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Industry

Banking and credit intermediation

Company size

10,000+ Employees

Headquarters location

New York, NY, US

Social media

Twitter

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