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Aml Screening Jobs (NOW HIRING)

CIBC

AML Business Systems Manager

Chicago, IL · Hybrid

Your experience with AML Transaction Monitoring, Customer Risk Rating and Screening will allow you to manage and support team members within TDI to maintain system data and process flow, including ...

CIBC

AML Business Systems Manager

Chicago, IL · On-site

Your experience with AML Transaction Monitoring, Customer Risk Rating and Screening will allow you to manage and support team members within TDI to maintain system data and process flow, including ...

Carlyle

AML Compliance Coordinator

Washington, DC · On-site

$90K - $110K/yr

AML Compliance Coordinator Location: Washington, DC Line of Business: Legal & Compliance Job ... Conduct database screening searches and review and escalate any search results generated from such ...

CIBC US

AML Business Systems Manager

Chicago, IL · Hybrid

Your experience with AML Transaction Monitoring, Customer Risk Rating and Screening will allow you to manage and support team members within TDI to maintain system data and process flow, including ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

Customer and transaction name screening. * Accurately decision alerts generated for customers and ... Qualifications * 1-3 years of experience in financial crimes compliance (AML/BSA) preferred.

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How much do aml screening jobs pay per hour?

As of Jun 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
AML Transaction Monitoring Analyst

AML Transaction Monitoring Analyst

StoneX Group

Birmingham, AL • On-site

Full-time

Posted 11 days ago

Job description

Overview

With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets - focusing on innovation, human connection, and providing world-class products and services to all types of investors. 

Business Segment Overview :

Corporate: Engage in a deep variety of business-critical activities that keep our company running efficiently. From strategic marketing and financial management to human resources and operational oversight, you'll have the opportunity to optimize processes and implement game-changing policies.   Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, StoneX Group is made up of four business segments that offer endless potential for progression and growth. 

AML Transaction Monitoring is necessary to identify and protect the firm from activity that may be unusual and/or indicative of potential money laundering, fraud and other types of financial crime. As part of the AML Group's Transaction Monitoring function, in this role the individual will be responsible for conducting a variety of tasks such as BAU Alert reviews, investigations, preparing narrative information for SAR filings, conducting enhanced due diligence, and participating in ad hoc projects as needed. They will utilize internal and external investigative resources and apply logical research techniques.

Responsibilities
  • Manage daily alert volumes and investigations; escalate matters to AML mgmt. as necessary
  • Conduct additional reviews on transactional history and client profile to determine the applicable course of action with their manager; request additional information where needed
  • Memorialize rationale on how alerts or investigations are dispositioned; conduct follow up reviews where necessary
  • Prepare narratives and supporting information needed for filing Suspicious Activity Reports (SARs)
  • Conduct enhanced due diligence as needed
  • Work with team to address 314 (b) matters
  • Ability to conduct complex investigations involving matters such as reviews of multiple associated accounts.
  • Keep abreast of new rules, regulations to further improve our investigation processes.
  • Participate in related AML projects and remediations
  • Learn and develop a thorough comprehension of internal AML typologies relating to specific business lines. Utilize internal and external sources, and partner with other members within AML team to research and investigate cases.
Qualifications
  • Must have 2-5 years of experience in conducting transaction monitoring alert reviews, investigations, and due diligence in a financial services institution (product knowledge of Futures, Swaps, and/or OTC derivates is needed)
  • Must have experience with a transaction monitoring tool (i.e. Nice Actimize, Oracle Mantas) and using a case management system
  • Ability to conduct enhanced due diligence and screening
  • Good understanding of AML, KYC, FINCEN, CIP, OFAC, PATRIOT Act, NFA, CFTC requirements and regulations is necessary.
  • Experience in conducting comprehensive investigations and account activity analysis
  • Excellent writing and analytical skills.
  • Strong problem-solving skills
  • Operational knowledge of USD payment systems, including SWIFT, CHIPS, ACH, and FedFunds is a plus
  • Good working knowledge of MS Excel needed; Power BI a plus
  • Experience using LexisNexis, World Check or similar tools for due diligence required
  • CAMS certification a plus; if no CAMS certification, required to obtain with 12 months
  • Ability to work independently while contributing to a collaborative AML team environment.
  • Bachelor's degree in Finance, Business, Economics, Law, or related discipline preferred.

Must be authorized to work in the US for any employer.

Class: Full-time, Exempt

Permanent, full-time, #LI-SD1

Employment Type: FULL_TIME

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