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Aml Screening Jobs (NOW HIRING)

NANO BANC

Senior BSA/AML Analyst

Irvine, CA

$33.56 - $43.26/hr

Supports review of new account documentation for compliance with BSA/AML, CIP, OFAC, and CDD compliance. * Assist with AML screening and CDD/EDD reviews for prospective new customers in accordance ...

Tompkins Community Bank

AML Specialist

Ithaca, NY · On-site

$28/hr

Overview The AML Specialist supports the Company's Anti-Money Laundering/Countering the Financing ... Screening * Review and disposition potential sanctions and Section 314(a) matches * Support law ...

New

Adyen

Group Manager, Financial Crime Americas

Chicago, IL · On-site

$160K - $220K/yr

Who you are: * 6+ years of experience in AML, Screening, or broader Financial Crime within a financial institution, PSP, issuing bank, or fintech, including demonstrated people-leadership skills.

FFB Bank

AML/CFT Analyst II

Fresno, CA · On-site +1

$31 - $40/hr

Manages and monitors OFAC screenings to determine potential OFAC matches. * Provides cross-training to AML/CFT staff and junior staff on software and AML/CFT processes. * Monitors regulatory updates ...

FFB Bank

AML/CFT Analyst II

Fresno, CA

$31 - $41/hr

Manages and monitors OFAC screenings to determine potential OFAC matches. * Provides cross-training to AML/CFT staff and junior staff on software and AML/CFT processes. * Monitors regulatory updates ...

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How much do aml screening jobs pay per hour?

As of Jul 9, 2026, the average hourly pay for aml screening 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 are the key skills and qualifications needed to thrive in the Aml Screening position, and why are they important?

To thrive in an AML Screening role, you need a strong analytical mindset, attention to detail, and knowledge of anti-money laundering regulations and compliance standards, often supported by a background in finance, law, or a related field. Familiarity with AML screening software, transaction monitoring systems, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly beneficial. Strong written communication, investigative curiosity, and the ability to work efficiently under pressure set top performers apart. These skills ensure the timely and accurate identification of suspicious activities, reducing risk and maintaining regulatory compliance for financial institutions.

What is an AML Screening job?

An AML (Anti-Money Laundering) Screening job involves reviewing transactions, customer profiles, and alerts to identify potential suspicious activity related to money laundering or financial crimes. Professionals in this role use specialized software and databases to detect red flags, assess risks, and ensure compliance with regulatory requirements. They may escalate suspicious cases for further investigation and collaborate with compliance teams to mitigate financial crime risks. Strong analytical skills, attention to detail, and knowledge of AML regulations are essential for this role.

What are the typical daily responsibilities of someone working in AML Screening?

As an AML Screening professional, your day-to-day responsibilities involve reviewing transactions, customer information, and alerts to identify patterns or activities that may indicate money laundering or other financial crimes. You will also document findings, escalate suspicious cases for further investigation, and remain up-to-date with evolving regulatory requirements. The role often involves collaborating closely with compliance officers, risk teams, and sometimes law enforcement. Staying organized and detail-oriented is crucial, as the workload can be high and accuracy is essential to protect the organization from financial crime.

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Aml Screening jobs near you
Senior BSA/AML Analyst

Senior BSA/AML Analyst

NANO BANC

Irvine, CA

$33.56 - $43.26/hr

Full-time

Posted 23 days ago

Job description

Job Purpose:

The Senior BSA/AML Analyst is responsible for the monitoring of activity, detection, and documentation of suspicious activity of customers’, and the subsequent escalation of suspicious activity as required under the Bank Secrecy Act and the Banc’s BSA/AML Compliance Program and Procedures.

Essential Duties and Responsibilities:

  • Independently perform reviews, monitoring and analysis of various reports, logs, and transaction data to identify trends, unusual activity, and monitor large currency activity; determines if transactions are suspicious in nature.
  • Ensure efficient identification and monitoring of suspicious activities and transactions through coordination and management of system generated and manual alerts.
  • Ensure timely, efficient escalation of suspicious activities and transactions further review.
  • Makes decisions and provides rationale for disposition of alerts.
  • Responsible for inventory management of all alert level items within the BSA Department including tracking of risk metrics related to BSA Operations.
  • Coordinates Requests for Information between the BSA Department and Banc Operations.
  • Supports review of new account documentation for compliance with BSA/AML, CIP, OFAC, and CDD compliance.
  • Assist with AML screening and CDD/EDD reviews for prospective new customers in accordance with the Banc's policies and procedures.
  • Ensure timely, efficient reporting of all currency transaction reports and maintain record keeping for retention requirements.
  • Monitor the sales of monetary instruments and ensure the accuracy of any required reporting.
  • Maintain an understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends.
  • Perform other duties as assigned.
  • Bachelor’s degree in business, Finance or another related field is preferred
  • Three to five years of banking experience with exposure to BSA/AML and OFAC
  • Knowledge of BSA/AML and OFAC regulations
  • Acknowledge and observe strict confidentiality requirements
  • High degree of accuracy and attention to detail
  • Strong analytical and critical thinking skills
  • Ability to multi-task and work in high volume environment
  • Good communication skills, written and verbal
  • Organizational and time management skills
  • Ability to work well independently and with others

Work Conditions: The work environment described here is representative of those an employee encounter while performing the essential functions of this job.

  • While performing the duties of this job, the employee is occasionally required to stand, walk; sit; use hands to finger, handle, or feel, occasionally lift one to fifteen pounds.
  • Working Conditions are in office.
  • The noise level in the work environment is usually moderate.

Training: Must complete all required mandatory and regulatory training. Bank Secrecy Act (BSA): Follow all policies and procedures of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Asset Control (OFAC).

The above job description is not intended to be an all-inclusive list of duties and standards of the position. Incumbents will follow any other instructions and perform any other related duties as assigned by their supervisor. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.