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Aml Screening Jobs (NOW HIRING)

MidFirst Bank

AML Specialist

Oklahoma City, OK · On-site

The Financial Crimes AML Specialist will have a working knowledge of the basic principles of the ... Disposition OFAC alerts generated from customer and transactions screening. * Other duties as ...

CIBC

BSA Operations Analyst

Chicago, IL · Hybrid

$70K/yr

Analyze and interpret screening results to identify potential AML and sanctions risks. * Review and assess negative news alerts, escalating cases as appropriate based on risk assessment. * Apply ...

CIBC

BSA Operations Analyst

Chicago, IL · On-site

$70K/yr

Analyze and interpret screening results to identify potential AML and sanctions risks. * Review and assess negative news alerts, escalating cases as appropriate based on risk assessment. * Apply ...

CIBC US

BSA Operations Analyst

Chicago, IL · Hybrid

$70K/yr

Analyze and interpret screening results to identify potential AML and sanctions risks. * Review and assess negative news alerts, escalating cases as appropriate based on risk assessment. * Apply ...

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 ... Prior experience in the FinTech, Crypto, or payments space or experience in AML compliance ...

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.

Interactive Brokers

AML - Chief Aml Officer

Chicago, IL · On-site

$200K - $300K/yr

Lead AML Compliance - Oversee firm-wide AML compliance; serve as primary point of contact with ... Wellness screening and assessments, health coaches, and counseling services through an Employee ...

Carlyle

AML Compliance Coordinator

Washington, DC

$90K - $110K/yr

Conduct database screening searches and review and escalate any search results generated from such ... S. AML officers with various tasks, such as due diligence questionnaires, KPIs, regulatory ...

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How much do aml screening jobs pay per hour?

As of Aug 19, 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 is an AML screening?

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.

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.

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Aml Screening jobs near you
Infographic showing various Aml Screening job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 64% Full Time, 33% Part Time, and 2% Contract. Highlights an 99% Physical, and 1% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Technical Compliance Analyst - Corporate Business Systems

GM Financial

Arlington, TX • On-site

Full-time

Retirement

Re-posted 15 days ago

GM Financial rating

8.2

Company rating: 8.2 out of 10

Based on 43 frontline employees who took The Breakroom Quiz

54th of 174 rated vehicle equipment hire

Job description


Why GMF Technology?
Innovation isn't just a talking point at GM Financial, it's how we operate. From generative AI and cloud-native technologies to peer-led learning and hackathons, our tech teams are building real solutions that make a difference. We're committed to AI-powered transformation, using advanced machine learning and automation to help us reimagine customer interactions and modernize operations, positioning GM Financial as a leader in digital innovation within a dynamic industry.
Join us and discover a workplace where your ideas matter, your development is prioritized, and you can truly make a global impact.
Flexible hybrid work environment (onsite 2 days a week/3 days remote) at our Arlington (AOC1), TX office.
Please note: We are unable to provide any type of sponsorship for this position at this time.
Responsibilities
About The Role:
This role combines advanced technical application ownership, AML/OFAC compliance operations, and solution design across enterprise compliance platforms. The position is responsible for delivering stable, compliant, and scalable AML and regulatory technology solutions; overseeing sanctions and risk screening processes; providing technical and compliance subject matter expertise; and partnering with business, IT, and compliance stakeholders to ensure regulatory adherence, operational excellence, and continuous improvement.
The role provides hands on technical leadership across Corporate Business Systems while supporting and strengthening the organization's Anti Money Laundering (AML) and sanctions compliance framework, including LexisNexis Bridger and related platforms.
Technical Systems & Platform Ownership
  • Provide advanced analysis, design, configuration, estimation, and second tier support for enterprise compliance and AML technology platforms, including LexisNexis Bridger Insight, Panviva Knowledge Management, and related systems
  • Install, configure, and optimize AML platforms, including tuning screening rules, logic, and thresholds to reduce false positives while maintaining regulatory coverage
  • Gather, document, and translate business and regulatory requirements into system enhancements, configuration changes, and technical solutions.
  • Coordinate system testing, validation, quality assurance, and deployment of configuration changes, upgrades, and compliance driven enhancements
  • Develop or support utilities, reports, and integrations (e.g., SQL based analysis and reporting) to support AML investigations, monitoring, and audit readiness
  • Serve as a global technical subject matter expert for assigned compliance and AML applications and portfolios

AML, Sanctions & Risk Compliance
  • Execute and support AML and OFAC screening activities, including customer, vendor, and transaction screening against sanctions, PEP, and adverse media watchlists
  • Analyze large data sets and screening results to identify high risk activity, potential regulatory breaches, or suspicious behavior requiring escalation
  • Support and oversee compliance risk assessments, risk control testing, and monitoring activities related to AML, sanctions, and regulatory compliance
  • Ensure adherence to internal controls, departmental standards, and applicable AML, OFAC, BSA, and related regulatory obligations
  • Identify, document, and escalate compliance issues and control gaps; recommend corrective actions and process or system improvements
  • Prepare, review, and distribute AML, sanctions, and operational reporting to compliance leadership, risk committees, and executives
  • Promote a strong culture of integrity, regulatory awareness, and compliance across systems, processes, and teams

Leadership, Collaboration & Continuous Improvement
  • Lead, coach, and mentor analysts and specialists involved in compliance systems, AML screening, and technical support to ensure consistent quality and regulatory accuracy
  • Prioritize, communicate, and track departmental initiatives, balancing regulatory deadlines, system stability, and business needs
  • Partner with compliance, risk, IT, legal, vendors, and business stakeholders to deliver innovative, compliant, and sustainable solutions
  • Facilitate working sessions, stakeholder reviews, and executive presentations related to AML systems, compliance risk, and technology initiatives
  • Proactively challenge the status quo and drive continuous improvement across AML operations, technologies, and control frameworks

Qualifications
Knowledge and Skills
  • AML & Compliance Platforms: LexisNexis Bridger Insight, sanctions and watchlist screening tools
  • Enterprise Systems: Knowledge management and compliance systems (e.g., Panviva, LexisNexis, Moody's, Dow Jones, World Check or similar)
  • Technical Skills: SQL, data analysis, screening logic optimization, and quality assurance
  • Compliance Expertise: AML, OFAC, BSA, regulatory controls, and risk management
  • Leadership & Communication: Coaching, mentoring, executive communication
  • Continuous Improvement: Process optimization and control enhancement

Preferred Qualifications
  • Experience supporting and configuring enterprise compliance, AML, or risk management systems
  • Hands on experience with LexisNexis Bridger or similar sanctions and AML screening platforms
  • Professional experience in AML, sanctions, compliance, risk management, audit, or regulated financial services environments
  • Demonstrated leadership, coaching, and stakeholder management capabilities
  • Strong analytical, problem solving, and decision making skills
  • Fluency in English; additional language skills (e.g., Portuguese, Spanish) are a plus

Experience and Education:
  • High School Diploma
  • Associate Degree
  • Bachelor's Degree in related field or equivalent experience Required
  • Experience in implementing, configuring, customizing, upgrading, managing and troubleshooting ECM platforms Pref

What We Offer: Generous benefits package available on day one to include: 401K matching, bonding leave for new parents (12 weeks, 100% paid), tuition assistance, training, GM employee auto discount, community service pay and nine company holidays.
Our Culture: Our team members define and shape our culture - an environment that welcomes innovative ideas, fosters integrity, and creates a sense of community and belonging. Here we do more than work - we thrive.
Compensation: Competitive pay and bonus eligibility
Work Life Balance: Flexible hybrid work environment, 2-days a week in office
#LI-DW1 #LI-Hybrid #GMFjobs

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