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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 · On-site

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.

PNC Bank

AML Sanctions Specialist Senior

Pittsburgh, PA · On-site

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 ...

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 Aug 8, 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 as an AML sanctions analyst?

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.

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Aml Sanctions Analyst jobs near you
Infographic showing various Aml Sanctions Analyst job openings in the United States as of August 2026, with employment types broken down into 1% Internship, 84% Full Time, 7% Part Time, 1% Temporary, and 7% Contract. Highlights an 81% Physical, 7% Hybrid, and 12% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

AML Sanctions L3 Analyst

Tata Consultancy Service Limited

Milford, OH • On-site

$70K - $83K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 9 days ago

Job description

Tata Consultancy Services is an IT services, consulting and business solutions organization that has been partnering with many of the worlds largest businesses in their transformation journeys for over 55 years.
TCS offers consulting-led, cognitive powered, integrated portfolio of business, technology and engineering services and solutions. This is delivered through its unique Location Independent Agile™ delivery model, recognized as a benchmark of excellence in software development.
Financial Crime Compliance professional with 8 years of progressive experience in AML, KYC (CDD/EDD), Sanctions Screening, and Transaction Monitoring within the banking and financial services domain. Proven expertise across complex investigations, quality reviews, escalations, audit support, and regulatory compliance, with experience aligned to Senior Analyst / Lead roles in both Banks and FinTech organizations.
Key Responsibilities:
Conducted detailed reviews in Sanctions Screening alerts in line with regulatory and internal policies
Analyzed sanctions alerts using tools such as name screening and transaction screening applications, ensuring compliance with OFAC, UN, EU, and local regulations
Prepared and documented case narratives, risk assessments, and escalation notes for senior review and compliance approval
• Work with other team members to ensure project deadlines are met.
• Conduct research and development to improve Process automation, FTE / Cost Saving.
• Participate in team meetings to discuss project updates and progress.
Skill Requirements:
Managed end-of-the-end financial crime reviews spanning onboarding KYC, sanctions screening, and ongoing transaction monitoring
Applied risk-based decision-making aligned to fast-paced FinTech operating models
Identified unusual activity patterns and assessed exposure across payments, wallets, and digital transactions.
Must Have skills:
• Senior Financial Crime Analyst AML, KYC & Sanctions
• AML & Transaction Monitoring Lead | Sanctions Screening SME
• Financial Crime Compliance Manager (AML/KYC/TM)
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 Refinancing.
Salary Range: $70,000 - $83,000 per year

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