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Aml Risk Analyst Jobs in New York (NOW HIRING)

Fin

Risk Analyst

New York, NY · On-site

$100K - $175K/yr

Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations ... analysis, risk management, or financial crime prevention, ideally within fintech, digital assets ...

Fin

Risk Analyst

New York, NY · On-site +1

$100K - $175K/yr

Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations ... analysis, risk management, or financial crime prevention, ideally within fintech, digital assets ...

Fin

Risk Analyst

New York, NY · Remote

$100K - $175K/yr

Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations ... analysis, risk management, or financial crime prevention, ideally within fintech, digital assets ...

Grasshopper Bank

Fintech Risk Analyst

New York, NY · On-site +1

Fintech Risk Analyst Department: Risk Management Employment Type: Full Time Location: Remote ... Demonstrated experience with financial crimes compliance (BSA/AML, OFAC watchlists and sanctions)

Polymarket

Senior Payment Risk Analyst

New York, NY · On-site

The Senior Payment Risk Analyst role exists to own the risk posture around all of it: how money ... Working knowledge of BSA/AML fundamentals and how payments risk and AML risk overlap, including SAR ...

Polymarket

Senior Payment Risk Analyst

Manhattan, NY · On-site

$150 - $230/hr

The Senior Payment Risk Analyst role exists to own the risk posture around all of it: how money ... Working knowledge of BSA/AML fundamentals and how payments risk and AML risk overlap, including SAR ...

Grasshopper Bank

Fintech Risk Analyst

New York, NY · On-site +1

Reporting into the Director of Fintech Risk, we are seeking a motivated Fintech Risk Analyst who ... Demonstrated experience with financial crimes compliance (BSA/AML, OFAC watchlists and sanctions)

Gerald Group

AML / KYC Analyst

Stamford, CT · On-site

Support internal and external audits, regulatory reviews, and AML/KYC risk assessments ... Strong analytical, interpersonal, and written and verbal communication skills. * Ability to ...

Gerald Group

AML / KYC Analyst

Stamford, CT · On-site

Support internal and external audits, regulatory reviews, and AML/KYC risk assessments ... Strong analytical, interpersonal, and written and verbal communication skills. * Ability to ...

Valley Bank

FCC Risk Assessment Lead

Morristown, NJ · On-site

Engage with the various lines of business to analyze processes and controls to identify and assess inherent risk, efficacy of controls, and compliance opportunities related to AML and OFAC. * Form ...

Polymarket

AML Compliance Analyst

New York, NY · On-site

You'll work closely with Legal, Risk, Operations, and Technology teams to maintain effective ... Experience with AML transaction monitoring systems and KYC/CDD processes * Excellent analytical ...

HSSSoft

BA - Risk Analysts

New York, NY · On-site

BA - Risk Analysts STATUS: Open LOCATION: New York City, NY, United States # of Openings: 10 ... Will be working in AML/Compliance and should possess expertise around the area 2. Technical Skills ...

Jane Street

AML Onboarding Analyst

New York, NY · On-site

Analyze and investigate counterparty risk * Continue to develop your understanding of regulatory frameworks and AML rules as they apply to Jane Street's business * Support other teams in multiple ...

Jane Street

AML Onboarding Analyst

New York, NY · On-site

Analyze and investigate counterparty risk * Continue to develop your understanding of regulatory frameworks and AML rules as they apply to Jane Street's business * Support other teams in multiple ...

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Aml Risk Analyst information

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How much do aml risk analyst jobs pay per hour?

As of Aug 26, 2026, the average hourly pay for aml risk analyst in New York is $44.29, according to ZipRecruiter salary data. Most workers in this role earn between $32.60 and $53.89 per hour, depending on experience, location, and employer.

What does an AML Risk Analyst do?

An AML (Anti-Money Laundering) Risk Analyst is responsible for identifying and assessing potential risks related to money laundering and financial crimes within an organization. They analyze financial transactions, review customer data, and monitor activities to ensure compliance with regulatory requirements and internal policies. Their role often involves investigating suspicious activities, preparing reports for regulatory bodies, and recommending improvements to the organization's AML processes.

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

To thrive as an AML Risk Analyst, you need strong analytical skills, knowledge of anti-money laundering regulations, and usually a degree in finance, business, or a related field. Familiarity with AML software tools, transaction monitoring systems, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are commonly required. Attention to detail, critical thinking, and effective communication are vital soft skills for identifying suspicious activity and collaborating with compliance teams. These skills and qualifications are crucial to ensure regulatory compliance, prevent financial crime, and protect the organization from reputational and monetary risks.

How does an AML Risk Analyst typically collaborate with other departments to ensure compliance?

As an AML Risk Analyst, you'll work closely with departments such as Compliance, Legal, Operations, and IT to identify and mitigate potential money laundering risks. Collaboration often involves reviewing suspicious activity reports, discussing complex cases, and ensuring that the latest regulatory requirements are implemented across the organization. Effective communication and teamwork are essential, as your insights help inform policy updates and staff training, ultimately strengthening the company's anti-money laundering framework.

What is the difference between Aml Risk Analyst vs Compliance Analyst?

AspectAml Risk AnalystCompliance Analyst
CertificationsACAMS, CAMSCCA, CAMS (optional)
Work EnvironmentFinancial institutions, banksVarious industries, including finance and healthcare
Primary FocusAnti-money laundering risk detectionRegulatory compliance and policies

The main difference between an Aml Risk Analyst and a Compliance Analyst is their focus area. An Aml Risk Analyst specializes in identifying and mitigating money laundering risks within financial institutions, often requiring certifications like CAMS. In contrast, a Compliance Analyst oversees adherence to various regulations across industries, with a broader scope. Both roles require strong analytical skills and knowledge of industry regulations, but their specific responsibilities and certifications differ.

Are AML Risk Analysts in demand?

AML Risk Analysts are in high demand due to increasing regulations aimed at preventing money laundering and financial crimes. Employers seek professionals with strong analytical skills, knowledge of compliance standards, and experience with risk assessment tools, making this a growing field across financial institutions and regulatory agencies.

Is an AML Risk Analyst a good career?

An AML Risk Analyst plays a key role in detecting and preventing money laundering activities, often requiring knowledge of financial regulations and risk assessment tools. The position offers opportunities for career growth, specialization, and competitive salaries, especially with relevant certifications like CAMS. It is suitable for individuals interested in compliance, finance, and investigative work.
Aml Risk Analyst jobs near you
Infographic showing various Aml Risk Analyst job openings in New York as of August 2026, with employment types broken down into 1% As Needed, 86% Full Time, 11% Part Time, and 2% Contract. Highlights an 86% Physical, 4% Hybrid, and 10% Remote job distribution, with an average salary of $92,128 per year, or $44.3 per hour.

AML/KYC Analyst

Skadden Arps Slate Meagher and Flom LLP

New York, NY • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 9 days ago

Job description

We invite you to review our current business services professionals openings to learn about the opportunities available across the firm.
About Us
Skadden, Arps, Slate, Meagher & Flom LLP has forged a reputation as one of the most prestigious law firms in the world. Relying on innovation, intellect, teamwork and tenacity, our lawyers deliver the highest quality advice and novel solutions to our clients' legal issues. We are known for handling the most complex transactions, litigation/controversy issues, and regulatory matters, as well as for the strong partnerships we build with clients and each other. Our attorneys, who reflect a broad range of experiences and perspectives, work together seamlessly across 50-plus practices and 21 offices in the world's major financial centers.
The Opportunity
We are seeking an AML/KYC Analyst to join our Firm. This position will be based in our New York City office (hybrid).
The AML/KYC Analyst conducts complex research, analyzes documents and data, and ensures compliance with the Firm's KYC/AML requirements and sanctions obligations. This position manages multiple complex client analysis projects, facilitates risk analysis for new and prospective clients, and addresses compliance issues to support informed decision-making across the Firm including apprising senior management and Partners of changes in client risk profile, based on ongoing monitoring and regulatory changes.
  • Performs analysis of prospective clients, including enhanced due diligence, synthesizes findings and reports to management, partners and committee members for effective assessment of viability and risk level of prospective clients.
  • Researches and documents relationships between the Firm's new and existing clients, identifying corporate structures to facilitate accurate and current reporting.
  • Manages and responds to economic sanctions-related alerts (OFAC, EU, UK) alerts, ensuring compliance with applicable regulations.
  • Conducts enhanced due diligence for higher-risk clients based on geopolitical, economic, reputational, and sanctions considerations including ongoing review of higher-risk clients and matters.
  • Analyzes and follows up on documentation and information necessary to comply with the Firm's jurisdictional specific KYC/AML regulatory requirements.
  • Assists in the operationalization of the Firm's AML, Sanctions, FARA and Tax Evasion Prevention Policies.
  • Identifies and addresses non-compliance and risk assessment issues, collaborates with management and partners to resolve.
  • Updates and maintains client records and internal databases to keep current with compliance status of clients, the department and Firm's KYC/AML guidelines and procedures, active sanctions restrictions, as well as new regulations and requirements.
  • Conducts comprehensive risk assessments on to include review and analysis of new clients for AML risk, financial viability with respect to bill payment, reputational risk, political connections, bankruptcy, and criminal records.
  • Reviews client invoices and collections to ensure legitimacy and AML/KYC regulatory compliance.
  • Reviews client engagement information for accuracy and coordinates with partners and committee members to ensure the Firm's compliance with the Foreign Agents Registration Act (FARA) and assess the risk of tax evasion.
  • Provides guidance and training to partners, attorneys, and business services professionals regarding the Firm's KYC/AML procedures.
  • Manages multiple complex client analysis projects (e g. jurisdiction, sanctions, and industry related reports and analysis).
  • Understands and responds to inquiries from partners, attorneys as well as business services professionals and demonstrates this understanding using effective communication.

Qualifications
  • Knowledge of relevant Firm computer software programs (e.g., Word, Outlook, Excel, PowerPoint), with the ability to learn new software and operating systems.
  • Knowledge of Aderant with respect to client matter intake process and billing-function.
  • Ability to perform internet research using various search functions.
  • Excellent analytical, troubleshooting, organizational, and planning skills.
  • Demonstrates effective interpersonal and communication skills, both verbally and in writing.
  • Demonstrates close attention to detail.
  • Ability to organize and prioritize work.
  • Ability to work well in a demanding and fast-paced environment.
  • Ability to use discretion and exercise independent and sound judgment.
  • Flexibility to adjust hours and work the hours necessary to meet operating and business needs.

Education and Experience
  • Bachelor's degree.
  • Minimum of two years KYC/AML experience and/or other similar law firm experience.

Culture & Life at Skadden
What makes Skadden special is our people and the culture, community and spirit of collaboration we have created. We believe in teamwork and inspiring each other to be our best in an atmosphere that promotes professionalism and excellence in all that we do. We know that inclusion and drawing on the strength of a wide spectrum of talent only make us better and is vital to the firm's success. Our goal is for everyone at the firm to enjoy a challenging career with opportunities for development and growth and to support the well-being of our attorneys and business services professionals.
Benefits
The overall well-being of our team is important to us. We offer generous benefits to help you achieve wellness in all areas of your life.
  • Competitive salaries and year-end discretionary bonuses.
  • Comprehensive health care (medical, dental, vision), savings plan/401(k) and voluntary benefits.
  • Generous paid time off.
  • Paid leave options, including parental.
  • In-classroom, remote, and on-demand learning and professional development opportunities.
  • Robust well-being classes and programs.
  • Opportunities to give back and make an impact in local communities.

For further details, please visit: https://www.skadden.com/careers/staff/employee-benefits
The starting base salary for this position is expected to be within the range listed under Salary Details. Actual salary will be determined based on skills, experience (to the extent relevant) and other-job related factors, consistent with applicable law.
Salary Details
$90,000 - $100,000
EEO Statement
Skadden is an Equal Opportunity Employer. It does not discriminate against applicants or employees based on any legally impermissible factor including, but not limited to, race, color, religion, creed, sex, national origin, ancestry, age, alienage or citizenship status, marital or familial status, domestic partnership status, caregiver status, sexual orientation, gender, gender identity or expression, change of sex or transgender status, genetic information, medical condition, pregnancy, childbirth or related medical conditions, sexual and reproductive health decisions, disability, any protected military or veteran status, or status as a victim of domestic or dating violence, sexual assault or offense, or stalking.
Applicants who require an accommodation during the application process should contact Alex Taylor at (212) 735-2176.
Skadden Equal Employment Opportunity Policy
Skadden Equal Employment Opportunity Policy
Applicants Have Rights Under Federal Employment Law
Applicants Have Rights Under Federal Employment Law
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