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Aml Surveillance Alert Analyst Jobs (NOW HIRING)

Northern Bank

AML/CFT Compliance Analyst

Woburn, MA · On-site

$65K - $75K/yr

SUMMARY/OBJECTIVE The AML/CFT Compliance Analyst is responsible for performing quality control (QC) ... Perform quality control testing of first line of defense anti money laundering and fraud alert ...

Oppenheimer

AML Transaction Investigator

New York, NY · On-site

$75K - $100K/yr

Proficient in reviewing and clearing AML surveillance alerts; use of Actimize a plus * Experiencing with articulating detailed investigation analysis and results. * Knowledge of applicable anti-money ...

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 ... Perform quality control testing of first line of defense anti money laundering and fraud alert ...

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Aml Surveillance Alert Analyst information

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How much do aml surveillance alert analyst jobs pay per hour?

As of Sep 9, 2026, the average hourly pay for aml surveillance alert 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 is an AML Surveillance Alert Analyst?

AML Surveillance Alert Analysts are professionals responsible for monitoring financial transactions to detect and investigate potential money laundering or suspicious activities. They review alerts generated by automated systems, analyze customer behaviors, and assess risks in accordance with anti-money laundering (AML) regulations. Their work helps financial institutions comply with laws, prevent financial crimes, and report suspicious activities to regulatory authorities. These analysts play a crucial role in safeguarding the financial system from illegal activities.

How does an AML Surveillance Alert Analyst typically collaborate with other departments to investigate suspicious activities?

As an AML Surveillance Alert Analyst, you will regularly collaborate with colleagues in compliance, legal, and business operations to thoroughly investigate and resolve alerts. This often involves gathering additional information from front-line staff, liaising with transaction monitoring teams, and sometimes escalating complex cases to senior investigators or law enforcement. Effective communication and teamwork are essential, as you'll need to compile comprehensive reports and ensure all findings are shared with the appropriate stakeholders. This collaborative approach helps ensure compliance with regulations and strengthens the organization's overall risk management.

What are the key skills and qualifications needed to thrive as an AML Surveillance Alert Analyst, and why are they important?

To excel as an AML Surveillance Alert Analyst, you need a strong understanding of anti-money laundering regulations, financial crime typologies, and analytical skills, typically supported by a degree in finance, law, or a related field. Familiarity with transaction monitoring systems, case management tools, and certifications like CAMS are often required. Attention to detail, critical thinking, and clear communication are vital soft skills for interpreting data and escalating suspicious activities. These abilities are crucial for accurately detecting financial crimes and ensuring regulatory compliance within financial institutions.

What is the difference between Aml Surveillance Alert Analyst vs Bsa Analyst?

AspectAml Surveillance Alert AnalystBsa Analyst
CertificationsAML certifications, such as CAMSBank Secrecy Act (BSA) certifications, often CAMS as well
Work EnvironmentFinancial institutions, compliance departmentsBanking, financial services, compliance teams
Employer & IndustryPrimarily banks, credit unions, financial firmsSame as AML Surveillance Alert Analyst
Search & Comparison IntentUnderstanding roles, responsibilities, and qualificationsSimilar roles, often compared for career progression

Both roles focus on anti-money laundering compliance within financial institutions. The Aml Surveillance Alert Analyst primarily monitors alerts generated by AML systems, while the Bsa Analyst handles broader BSA compliance tasks. They share similar certifications, work environments, and industry usage, making them closely related but with distinct focuses in AML compliance processes.

What states have the most Aml Surveillance Alert Analyst jobs?

States with the most job openings for Aml Surveillance Alert Analyst jobs include:

What are popular job titles related to Aml Surveillance Alert Analyst jobs?

For Aml Surveillance Alert Analyst jobs, the most frequently searched job titles are:

Aml Surveillance Alert Analyst jobs near you

AML Compliance Analyst Basic (1-3 years)

San Antonio, TX

BC Forward
See more jobs at BC Forwardexternal

$28/hr

Full-time

Posted 26 days ago

Job description

Job Title: Niche Support Personnel - AML Compliance Analyst Basic (1-3 years)

Location: San Antonio, Texas

Duration: Contract - 6 months

Pay Range: $28-30/hr (W2)

About BCforward

BCforward is a leading global IT consulting and workforce solutions firm providing services and support to Fortune 500 and government clients. Founded in 1998, BCforward has grown with our customers needs into a full-service business solutions provider. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.

Job Description

We are seeking an AML Compliance Analyst to join our dynamic team. The ideal candidate will have strong experience in AML risk standards, alert quality review, and case documentation and a proven ability to make risk-based determinations on alert disposition accuracy and data completeness.

Responsibilities:

  • Interpret AML risk standards, guidelines, policies, and procedures to inform quality reviews.
  • Conduct Quality Analysis to determine whether compliance alerts were properly cleared by Alerts Analysts.
  • Validate accuracy and completeness of alert data and case documentation, including investigations, SARs, CTRs, KYC, account and transaction data, and other information supporting investigations.
  • Summarize findings, document rationales, and escalate issues or gaps in accordance with procedures.

Required Skills & Qualifications:

  • Working knowledge of AML frameworks and regulatory obligations, including SAR and CTR requirements and KYC standards.
  • Strong research, analytical, and comprehension skills with the ability to analyze large data sets.
  • Clear written communication with precise documentation and evidence-based conclusions.
  • 1-3 years of relevant AML, financial crimes, or compliance experience.

Preferred Skills:

  • Experience performing alert quality assurance or quality control in a financial institution.
  • Familiarity with case management and transaction monitoring systems.

Hiring Details

  • Interviews: June 18-23 (adjusted for the June 19 holiday).
  • Offer target date: June 25.
  • Start date: July 10.

Why BCforward?

At BCforward, we believe in advancing lives and careers. When you join our team, you gain access to:

  • Competitive compensation and benefits.
  • Opportunities for growth with global clients.
  • A supportive, inclusive culture that values innovation and people.
  • Exposure to cutting-edge technologies and projects.

About Our Commitment

BCforward is an equal opportunity employer. We value diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, gender identity, national origin, age, disability, or veteran status.

Interested? Apply Now!

If this sounds like the right opportunity for you, please apply with your most recent resume.

Email ID:

Phone No.: (513) 480-8317