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Aml Risk Analyst Jobs in New York (NOW HIRING)

Ramp

AML Operations Analyst

New York, NY · On-site +1

$100K - $150K/yr

About the Role As a member of Ramp's AML Team, you will play a key role in executing Ramp's anti ... You'll work closely with our Compliance, Risk, Product, and Fraud Operations teams to ensure Ramp ...

Specialty Capital

Compliance Director

Great Neck, NY · On-site

$90 - $120/hr

OFAC screening support * Assist in maintaining BSA/AML policies, procedures, and risk assessments ... Support the complaint management program, including logging, tracking, and trend analysis. * Assist ...

Valley Bank

Sr Asset Liability Mgt Analyst

Paramus, NJ · On-site

... AML. Required Skills: * Familiarity with the Empyrean modeling solution. * Proficient in all concepts of interest rate risk modeling, balance sheet dynamics, fixed-income analytics, and non-maturity ...

MUFG Bank, Ltd.

Quality Assurance Analyst

Jersey City, NJ · Hybrid

$71K - $89K/yr

Minimum of 3 years of direct work experience in AML risk analysis or equivalent with related experience in other areas of banking and preferably in the financial services industry. * Knowledge of ...

Specialty Capital

Compliance Director

Great Neck, NY · On-site

$85K - $110K/yr

OFAC screening support * Assist in maintaining BSA/AML policies, procedures, and risk assessments ... Support the complaint management program, including logging, tracking, and trend analysis. * Assist ...

Specialty Capital

Compliance Director

Great Neck, NY · On-site

OFAC screening support * Assist in maintaining BSA/AML policies, procedures, and risk assessments ... Support the complaint management program, including logging, tracking, and trend analysis. * Assist ...

Valley Bank

AML Investigator I

Morristown, NJ · On-site

... high risk jurisdictions, and complex cash structuring schemes. * Identify and analyze records of ... Work with the AML management team to ensure the monitoring platform consistently addresses ...

Servbank

AVP, Banking Risk & Controls

Melville, NY · On-site

$94K - $110K/yr

The AVP ensures the ongoing testing schedule is executed by analyzing capacity and assigning ... FHA, VA, USDA, GSE & FHFA, BSA/AML, RESPA, TILA, UDAAP, FDCPA, TCPA, Gramm-Leach-Bliley, COSO, FTC ...

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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.

Associate Director - AML Analytics (Consulting)

Capitex

New York, NY • On-site

Full-time

Re-posted 5 days ago

Job description

Associate Director, AML Analytics
Financial Crime Compliance Consulting
Overview
We are seeking an experienced Associate Director to lead client-facing engagements within our Financial Crime Compliance (FCC) Analytics practice. This role sits at the intersection of AML subject matter expertise and quantitative model risk - managing complex, multi-workstream engagements across model validation, system tuning, and programme advisory.
Key Responsibilities
  • Lead multiple simultaneous complex engagements from inception through to delivery
  • Serve as subject matter expert across AML / BSA / OFAC
  • Manage project teams of 2-20 people, guiding and mentoring managers and analysts
  • Engage with senior client stakeholders across financial institutions
  • Contribute to business development, including sales calls and articulating the practice's value proposition
Engagement Types
  • Model validation of Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models
  • Tuning and optimisation of TM, Sanctions Screening, and CRR models
  • System implementations across TM, Sanctions, and CRR platforms
  • Data reconciliation, data lineage, and data quality testing
  • AML programme reviews - including policies and procedures, gap analysis, and risk assessments
Skills & Capabilities
  • Strong proficiency in SQL and Excel; Python or R advantageous
  • Ability to extract, analyse, and interpret data from AML systems to identify patterns and drive conclusions
  • Experienced in data reconciliation (source-to-target comparison)
  • Excellent project management, communication, and critical thinking skills
  • Demonstrated ability to identify organic growth opportunities within client engagements
  • Proven ability to lead and develop junior team members
Qualifications
  • Minimum 10 years of consulting experience
  • Minimum 7 years in financial crime - AML, fraud, sanctions, anti-bribery/corruption
  • 5+ years managing teams
  • CAMS highly preferred
  • MBA preferred but not required
Equal Opportunities
All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, age, disability, or protected veteran status, in accordance with applicable law.

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