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Aml Sanctions Analyst Jobs (NOW HIRING)

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...

PNC Bank

AML Sanctions Specialist Senior

Tampa, FL

Independently challenges analyses, reviews and recommendations. * Identify and define the AML and Sanctions objectives for assigned line(s) of business, products/services and applicable regulations.

New

PNC Bank

AML Sanctions Specialist Senior

Phoenix, AZ

Independently challenges analyses, reviews and recommendations. * Identify and define the AML and Sanctions objectives for assigned line(s) of business, products/services and applicable regulations.

New

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX · On-site

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...

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How much do aml sanctions analyst jobs pay per hour?

As of Jul 18, 2026, the average hourly pay for aml sanctions analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What does an AML Sanctions Analyst do?

An AML Sanctions Analyst is responsible for monitoring financial transactions to ensure compliance with anti-money laundering (AML) and sanctions regulations. They analyze customer data, investigate suspicious activities, and assess potential risks related to sanctioned individuals, entities, or countries. Their role involves reviewing alerts, reporting findings to compliance teams, and helping prevent financial crimes. They also stay updated on regulatory changes and recommend improvements to compliance programs. This position is crucial in protecting financial institutions from legal and reputational risks.

What are the key skills and qualifications needed to thrive in the Aml Sanctions Analyst position, and why are they important?

To thrive as an AML Sanctions Analyst, a strong background in anti-money laundering laws, financial analysis, and risk assessment is essential, typically supported by a degree in finance, business, or a related field. Familiarity with transaction monitoring systems, sanctions screening tools, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Attention to detail, investigative mindset, and strong communication skills set top performers apart in this position. These skills enable accurate identification and reporting of suspicious activities, ensuring compliance and protecting the organization from financial crime risks.

What are the typical daily responsibilities of an AML Sanctions Analyst?

As an AML Sanctions Analyst, your daily tasks will include reviewing financial transactions and customer data for potential matches to sanctioned individuals or entities, conducting detailed investigations, and documenting findings. You'll work closely with compliance teams to escalate suspicious activity, respond to regulatory inquiries, and recommend actions based on your analysis. Collaboration with colleagues across departments is common to ensure a thorough understanding of both customer behaviors and regulatory changes. This role is both analytical and communicative, requiring you to balance independent research with team discussions to ensure a strong compliance environment.

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Aml Sanctions Analyst jobs near you
Infographic showing various Aml Sanctions Analyst job openings in the United States as of July 2026, with employment types broken down into 15% Locum Tenens, 3% As Needed, 74% Full Time, 7% Part Time, and 1% Contract. Highlights an 86% Physical, 6% Hybrid, and 8% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

AML Sanctions L1 Analyst

Tata Consultancy Service Limited

Milford, OH • On-site

$50K - $65K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 7 days ago

New

Job description

As an Analyst / Reviewer you will be responsible for Reviewing the alerts triggered related to Sanctions. You will work closely with a team of experienced professionals to Leads / Delivery Managers.
Key Responsibilities:
• Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws.
• Analytical skills: Ability to identify patterns, analyze complex data, and draw logical conclusions from available information.
• Attention to detail: High level of accuracy when reviewing transactions and documenting findings and recommend action with detailed rationale.
• Investigative skills: Capability to gather and assess information from various sources to support decision-making
• Basic knowledge of financial products and services: Understanding different types of transactions, customer profiles, and potential red flags associated with various financial activities.
• Basic investigation: Conducting initial research using internal systems and external data sources to gather information about the transaction, parties involved, and potential risks.
• Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed
• Alert disposition: Deciding whether to
o close an alert as non-suspicious with no further action recommended
o escalate it to a higher level for more robust & thorough investigations
• Compliance adherence: Ensuring all reviews are conducted in accordance with established AML policies, regulations, and internal procedures
Skill Requirements:
• 1-5 years of experience in Sanctions Screening / Transaction Monitoring / Fraud Investigation.
• Knowledge of MS office especially Excel & Word.
• Experience in performing external research.
• Excellent communication skills and ability to work in a team environment.
TCS Employee Benefits Summary:
• Discretionary Annual Incentive.
• Comprehensive Medical Coverage: Medical & Health, Dental & Vision, Disability Planning & Insurance, Pet Insurance Plans.
• Family Support: Maternal & Parental Leaves.
• Insurance Options: Auto & Home Insurance, Identity Theft Protection.
• Convenience & Professional Growth: Commuter Benefits & Certification & Training Reimbursement.
• Time Off: Vacation, Time Off, Sick Leave & Holidays.
• Legal & Financial Assistance: Legal Assistance, 401K Plan, Performance Bonus, College Fund, Student Loan Re financing.
Salary Range: $50,000 - $65,000 per year

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