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Aml Support Jobs (NOW HIRING)

Nubank

AML & OFAC Specialist | USA

Miami, FL · On-site

Support the AML Governance and Quality Control specialist by maintaining accurate, up-to-date model documentation and testing records. * Assist with AML and sanctions review of vendor assessments.

Keefesupply

About This Position The AML & Reporting Analyst supports the organization's AML, BSA, CTF, and regulatory reporting programs through transaction monitoring, sanctions screening, customer due ...

Skadden, Arps...LLP

AML/KYC Analyst

Manhattan, NY · On-site

The AML/KYC Analyst conducts complex research, analyzes documents and data, and ensures compliance ... to support informed decision-making across the Firm including apprising senior management and ...

Johnson Financial Group

AML/BSA Lead Analyst

Racine, WI · On-site

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 ...

Robert Half

AML/KYC Analyst

San Ramon, CA · On-site

$30 - $35/hr

We are looking for an AML/KYC Analyst to support financial crimes compliance efforts through careful alert review, research, and case assessment in San Ramon, CA. This Long-term Contract position is ...

Old National Bank

BSA/AML Investigator II

Joliet, IL · On-site

$51K - $101K/yr

The investigator will support Old National's lines of business and branch locations by performing ... The BSA/AML Investigator must keep abreast with current and emerging money laundering and financial ...

Robert Half

AML Analyst

Northbrook, IL · On-site

$30 - $35/hr

We are looking for an AML Analyst to support a major banking compliance initiative in Illinois. This Long-term Contract position is ideal for someone who can assess investigative work, uphold quality ...

3M HEALTHCARE

BSA/AML Analyst

Tampa, FL · On-site

$55K - $83K/yr

BSA/AML Analyst We're looking for talented professionals to join us in bringing smart money ... On-site expectations may evolve over time to support business needs, with clear communication ...

Old National Bank

BSA/AML Investigator II

Lake Elmo, MN · On-site

$51K - $101K/yr

The investigator will support Old National's lines of business and branch locations by performing ... The BSA/AML Investigator must keep abreast with current and emerging money laundering and financial ...

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 ... the financial support they need to realize their personal and business goals. Founded in 1960 ...

Robert Half

AML/KYC Analyst

Boston, MA · On-site

$55 - $60/hr

We are looking for an AML/KYC Analyst to support compliance and client due diligence activities for a team based in Boston, Massachusetts. This contract position with potential for a permanent role ...

Berkshire Bank

AML/CFT Due Diligence Analyst

Boston, MA · On-site

$52K - $90K/yr

Within the FIU AML/CFT Team, the incumbent performs and supports a variety of important anti-money laundering disciplines. Responsibilities include due diligence analysis, research and review of new ...

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As of Sep 10, 2026, the average hourly pay for aml support in the United States is $18.59, according to ZipRecruiter salary data. Most workers in this role earn between $15.38 and $20.43 per hour, depending on experience, location, and employer.

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Infographic showing various Aml Support job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 73% Full Time, 21% Part Time, and 5% Contract. Highlights an 91% Physical, 2% Hybrid, and 7% Remote job distribution, with an average salary of $38,671 per year, or $18.6 per hour.

AML & OFAC Specialist | USA

Miami, FL • On-site

Nubank
See more jobs at Nubankexternal

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 16 days ago

Key responsibilities

  • Assess internal control efficacy and oversee systems supporting the AML/CFT and Sanctions program.

  • Perform risk-based quality control and quality assurance testing of AML and Sanctions controls, documenting and tracking issues.

  • Conduct scheduled and ad hoc testing of detection rules, customer risk ratings, and model updates, and monitor transaction monitoring tools.

Job description

About Nu
Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services.
Guided by its mission to fight complexity and empower people, Nu caters to customers' complete financial journey, promoting financial access and advancement with responsible lending and transparency. The company is powered by an efficient and scalable business model that combines low cost to serve with growing returns.
Nu's impact has been recognized in multiple awards, including Time 100 Most Influential Companies, Fast Company's Most Innovative Companies, and Forbes World's Best Banks.
Visit our Institutional Page
About the team:
The US FinCrime team, a component of Nu's Global FinCrime Risk Department, is dedicated to the prevention of Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) and sanctions violations. Its core mission is to manage the US AML/CFT and Sanctions program, ensuring regulatory adherence. This includes assessing the execution of related activities and promoting the standardization and efficiency of policies, processes, and systems.
As a team, our mission is to continuously develop the global management of money laundering, terrorist financing and sanctions‑prevention risks, strengthening organizational culture, policies and internal controls, preventing reputational and legal risks, and ensuring Nubank's sustainable international growth.
You will be responsible for
In your role as an AML & OFAC Specialist within the AML Governance team, you will assess internal control efficacy and oversee systems supporting our AML/CFT and Sanctions program. Adhering to BSA and OFAC guidelines, your primary responsibilities will include:
Key Responsibilities:
  • Provide advisory to the 1LOD and various internal stakeholders on the adherence to the AML/CFT/ OFAC program requirements, FinCEN directives and internal policies and procedures.
  • Assist with updating governing documentation and procedures to guarantee the AML/sanctions program remains accurate, effective, and regulatory defensible.
  • Perform risk-based quality control and quality assurance testing of existing AML and Sanctions controls, documenting conclusions, communicating control weaknesses or gaps and tracking of corrective actions until closure.
  • Conduct scheduled and ad hoc testing of scenario thresholds, sanctions match logic, and detection rules, customer risk rating calibrations and updates, including above-the-line (ATL) and below-the-line (BTL) testing, and any model updates as needed. Work with internal and external stakeholders as needed.
  • Perform routine monitoring of transaction monitoring tools, sanctions screening filters, validating the proper updates were made to ensure control effectiveness. Perform BSA operational tasks as needed during testing activities.
  • Assist with the implementation of a new transaction monitoring system by assisting with the calibration of rules and procedures and conducting second level review of AML alerts as needed.
  • Support the AML Governance and Quality Control specialist by maintaining accurate, up-to-date model documentation and testing records.
  • Assist with AML and sanctions review of vendor assessments.
  • Data Quality & Reconciliation: Execute data reconciliation checks between core banking systems and compliance applications, document exceptions, and assist with root-cause analysis.
  • Reporting & Documentation: Maintain audit-ready test logs, evidence repositories, and performance dashboards for management and regulatory review.
  • Cross-Functional Collaboration: Partner with AML analytics, 1LOD teams, Compliance, and external vendors to facilitate system updates, support audits, and implement continuous process improvements.
  • Contribute to the development of the monitoring and testing plan, including any Global Program requirements.
  • Ad Hoc Support: Assist with ad hoc requests and tasks from the Partner Bank and other projects assigned by management including international efforts.
We are looking for a person who has
Qualifications & Skills
  • A Bachelor's, Master's, or Law degree is required in a discipline such as Business Administration, Accounting, Economics, Engineering, Finance, Information Technology, or a Risk Management-related field.
  • Minimum of 5 years of professional experience, ideally within AML, Sanctions, Business analytics, Risk Management, or other control functions.
  • Prior experience in monitoring/testing or quality control roles in AML, Audit or Risk.
  • Prior AML and or KYC investigations experience in the digital asset, payments, and/or Fintech space.
  • Previous experience collaborating with global teams.
Key Skills:
  • Strong analytical, problem-solving, and critical thinking abilities, with the capacity to translate complex technical data into actionable business insights.
  • Excellent communication and interpersonal skills, enabling effective engagement with stakeholders across various teams and seniority levels.
  • Fluency in Portuguese and/or Spanish is a plus.
  • Enthusiasm for Artificial Intelligence and coding skills (e.g., SQL, Python, Scala, or similar programming languages) are a plus.
  • Willingness to relocate to Miami, FL
Benefits
  • Opportunity of earning equity at Nu
  • Medical Insurance
  • Dental and Vision Insurance
  • Life Insurance and AD&D
  • Extended maternity and paternity leaves
  • Nucleo - Our learning platform of courses
  • NuLanguage - Our language learning program
  • NuCare - Our mental health and wellness assistance program
  • Extended maternity and paternity leaves
  • 401K
  • Saving Plans - Health Saving Account and Flexible Spending Account
  • Work-from-home Allowance
  • Relocation Assistance Package, if applicable.

Location
[Miami, USA]
Work model
Hybrid
Office requirement
2 days per week at the office.
Our recruitment process may involve the use of artificial intelligence-enabled tools, such as automated interview transcription and analysis, to support the evaluation process. Artificial intelligence is not used to make final hiring decisions; all decisions are made by human reviewers.

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