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Aml Sanctions Analyst Jobs (NOW HIRING)

Johnson Financial Group

AML/BSA Analyst

Racine, WI · On-site

Analyze potential sanctions matches, conduct research, and determine true match vs. false positive ... Ensure adherence to BSA/AML, OFAC, and USA PATRIOT Act requirements in all assigned activities.

Johnson Financial Group

AML/BSA Analyst

Racine, WI

Analyze potential sanctions matches, conduct research, and determine true match vs. false positive ... Ensure adherence to BSA/AML, OFAC, and USA PATRIOT Act requirements in all assigned activities.

Mjboyd

Deputy BSA Officer

Manhattan, NY · On-site

$120 - $150/hr

Overseeing the development of monthly reports with key metrics, qualitative information, and substantive analysis on patterns and overall impact to the BSA/AML and Sanctions Compliance Program

New

BBVA

Audit Associate- AML Risk

New York, NY · On-site

This role requires a solid foundation in AML, Sanctions, and regulatory compliance auditing ... Leverage data analytics and AI tools to enhance audit coverage and efficiency. * Support audit ...

Northern Bank

AML/CFT Compliance Analyst

Woburn, MA · On-site

$65K - $75K/yr

The AML/CFT Compliance Analyst is responsible for performing quality control (QC) of the bank's first line of defense, and review reporting under the Bank Secrecy Act and bank's sanctions compliance ...

Western Union

Analyst, AML Compliance

Denver, CO · On-site

The AML Analyst is responsible for identifying, investigating, and escalating potentially suspicious activity related to money laundering, fraud, sanctions, and other financial crime risks. This role ...

Western Union

Analyst, AML Compliance

Denver, CO

The AML Analyst is responsible for identifying, investigating, and escalating potentially suspicious activity related to money laundering, fraud, sanctions, and other financial crime risks. This role ...

Northern Bank

AML/CFT Compliance Analyst

Woburn, MA · On-site

$65K - $75K/yr

The AML/CFT Compliance Analyst is responsible for performing quality control (QC) of the bank's first line of defense, and review reporting under the Bank Secrecy Act and bank's sanctions compliance ...

Tompkins Community Bank

AML Specialist

Ithaca, NY · On-site

$28/hr

Support the effective execution of the Company's AML/CFT, CIP, and sanctions programs to ensure ... Partner with lines of business and internal stakeholders to obtain and analyze customer information ...

Vytwo

FircoSoft Developer

Prosper, TX · On-site

Banking / Financial Crime Compliance / AML & Sanctions Screening Key Responsibilities * Design ... Analyze and tune screening alerts, false positives, and matching rules to improve screening ...

Digital Dhara LLC

FircoSoft Developer

Charlotte, NC · On-site

Banking / Financial Crime Compliance / AML & Sanctions Screening Key Responsibilities * Design ... Analyze and tune screening alerts, false positives, and matching rules to improve screening ...

Lorven Technologies

FircoSoft Developer

Banking / Financial Crime Compliance / AML & Sanctions Screening Key Responsibilities * Design ... Analyze and tune screening alerts, false positives, and matching rules to improve screening ...

Jobtailor

Solution Consultant

California, MO · On-site

$140 - $190/hr

* Act as a technical and subject matter expert in AML/Sanctions screening, supporting sales and ... tools, including custom analytics and reporting. * Provide guidance on data modeling ...

Scotiabank

Senior Analyst, QA

Dallas, TX · On-site

$90 - $115/hr

Senior Analyst, QA Requisition ID: 270661 Salary Range: - Please note that the Salary Range shown ... Verify conclusions are evidence-based and comply with AML, sanctions, financial crime, and ...

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Aml Sanctions Analyst information

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How much do aml sanctions analyst jobs pay per hour?

As of Aug 21, 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.

Are AML sanctions analysts in demand?

AML sanctions analysts are in high demand due to increasing regulations aimed at preventing financial crimes. They are essential in financial institutions, requiring skills in compliance, risk assessment, and familiarity with sanctions lists and monitoring tools. Job growth is expected to remain strong as regulatory environments evolve globally.

Is an Aml Sanctions Analyst a good career?

An AML Sanctions Analyst is a valuable role within financial compliance, focusing on detecting and preventing illegal transactions related to sanctions and money laundering. The position often requires strong analytical skills, attention to detail, and knowledge of regulations, with opportunities for career advancement and certification in compliance or financial crime prevention.

What is the average salary for an AML sanctions analyst?

The average salary for an AML sanctions analyst typically ranges from $50,000 to $80,000 annually, depending on experience, location, and the size of the organization. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. The role often requires knowledge of compliance tools and regulations.
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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 89% Full Time, 5% Part Time, and 6% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

AML/BSA Analyst

Johnson Financial Group

Racine, WI • On-site

Full-time

Posted 16 days ago

Johnson Financial Group rating

8.8

Company rating: 8.8 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

Job description

Overview
Under the direction of the AML BSA Program Manager, the AML/BSA Analyst III (Officer) is responsible for the independent evaluation of complex customer relationships, transactional activity, and financial crime risk indicators, and for taking appropriate action to mitigate the risk of money laundering, terrorist financing, and sanctions exposure.
This role applies advanced regulatory knowledge, investigative expertise, and sound judgment in the interpretation and application of applicable laws and regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) standards, the USA PATRIOT Act, and regulations administered by the Office of Foreign Assets Control (OFAC).
The Analyst III leads high-risk investigations, conducts complex Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, and supports the ongoing enhancement of the institution's AML and Sanctions compliance program, systems, and controls.
KEY RESPONSIBILITIES
  • Independently review and investigate complex alerts, cases, and transactional activity, leveraging AML monitoring systems (e.g., Verafin).
  • Identify, analyze, and document suspicious activity patterns, trends, and anomalies across multiple products and customer types.
  • Determine appropriate case disposition and recommend SAR filings in accordance with regulatory expectations.
  • Produce clear, concise, examiner-ready documentation supporting investigative conclusions.
  • Perform and/or review complex CDD and EDD assessments for high-risk customers, including foreign exposure, MSBs, and other elevated-risk relationships
  • Analyze customer risk based on ownership structure, geography, transaction behavior, and product usage.
  • Recommend and document risk ratings, monitoring strategies, and account actions aligned to the bank's risk appetite.
  • Perform and investigate OFAC and sanctions alerts, including name screening, transaction screening, and customer-level reviews.
  • Analyze potential sanctions matches, conduct research, and determine true match vs. false positive outcomes.
  • Escalate confirmed or potential matches in accordance with OFAC regulatory requirements and internal procedures.
  • Support compliance with sanctions programs, including restricted/blocked party identification and reporting obligations.
  • Ensure adherence to BSA/AML, OFAC, and USA PATRIOT Act requirements in all assigned activities.
  • Support and/or perform regulatory reporting activities, including:
  • Suspicious Activity Reports (SARs)
  • Currency Transaction Reports (CTRs)
  • 314(a) information sharing requests
  • OFAC-related documentation and escalation
  • Risk Assessment
  • Exam and Audit Reports
  • Maintain supporting documentation to meet audit and regulatory examination standards.
  • Identify emerging risks, control gaps, and inefficiencies in transaction monitoring, CDD/EDD, and sanctions processes.
  • Provide recommendations to enhance:
  • Monitoring scenarios and thresholds
  • Sanctions screening effectiveness
  • Workflow efficiency and case management
  • Support AML and sanctions system optimization and automation initiatives.
  • Serve as a subject matter expert (SME) for complex AML and sanctions investigations.
  • Provide guidance, training, and mentorship to Analyst I and II team members.
  • Act as an escalation point for high-risk or complex cases requiring advanced analysis.
  • Collaborate with Compliance, Fraud, and Lines of Business to address financial crime risk.
  • Ensure work meets established quality, accuracy, and timeliness standards.
  • Participate in:
  • Internal quality assurance processes
  • Regulatory examinations
  • Internal and external audits
  • Support issue resolution and remediation of findings as required.

Required Experience
  • Bachelor's degree in Finance, Business, Criminal Justice, or related field (or equivalent experience)
  • 2-4 years of AML/BSA, financial crimes, or related compliance experience
  • Experience wish using Verafin a plus
  • Demonstrated experience in:
  • Complex investigations and case management
  • CDD/EDD reviews for high-risk customers
  • SAR decisioning and narrative writing
  • Sanctions/OFAC alert review and disposition
  • Strong knowledge of:
  • BSA/AML regulatory requirements
  • OFAC sanctions programs and screening processes
  • USA PATRIOT Act requirements
  • Certified AML Specialist by ABA or ACAMS, preferred.
  • Bachelor's degree in finance or a related field.
  • 2-4 years related experience in a bank (or some element) compliance program.
  • 1-3 years related experience directly related to AML/BSA area of compliance.

Come as you are.
Our culture embraces diversity, equity, & inclusion; one where everyone feels valued and heard. For more information on JFG's culture and diversity efforts, including our employee resource groups, please visit the Diversity section of our career website.

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