ZipRecruiter

Log In

1

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 ...

BBVA

Audit Associate- AML Risk

New York, NY · On-site

ROLE OVERVIEW As an Internal Auditor Associate on AML, you will analyze and evaluate AML processes ... Execute risk-based internal audit engagements covering BSA/AML, Sanctions (OFAC) risk, NYS DFS Part ...

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 ...

Posted today

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)

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)

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

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 ...

next page

Showing results 1-20

All JobsAml Risk Analyst JobsAml Risk Analyst Jobs in New York

Aml Risk Analyst information

See New York salary details

$16

$44

$72

How much do aml risk analyst jobs pay per hour?

As of Aug 12, 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.

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 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.

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.

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, 85% Full Time, 11% Part Time, 1% Temporary, and 2% Contract. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $92,128 per year, or $44.3 per hour.

Senior AML Risk Lead Digital Payments

6AM City

Manhattan, NY

Full-time

Posted 19 days ago

Job description

Citi is seeking a Digital Payments AML Risk Management Lead Analyst in New York to partner with Services teams and deliver AML-risk mitigated solutions for Payments Intermediary clients. The role conducts due diligence on prospective PI/Fintech customers, coordinates AML guidance, and collaborates with first and second line partners to identify and mitigate AML risks in Citi's fintech and digital client portfolio. #J-18808-Ljbffr

Apply