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Aml Surveillance Analyst Jobs (NOW HIRING)

Kestra Holdings

Director, Surveillance

Austin, TX · On-site

This role oversees a team of surveillance analysts and is accountable for the design, execution ... Partner with Compliance, Legal, Supervision, AML, and other business units to address risk issues ...

Collabera

SQL Programmer

Phoenix, AZ · On-site

... AML surveillance of financial transaction and demographic data SQL skills Meet business needs by ... Excellent analytical skills and strong quantitative skills. Must be results oriented and a ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

Strong background in AML systems, surveillance platforms, data analysis, reporting, and control optimization * Experience partnering with Technology, Operations, and Data teams to improve AML ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

Strong background in AML systems, surveillance platforms, data analysis, reporting, and control optimization * Experience partnering with Technology, Operations, and Data teams to improve AML ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

Strong background in AML systems, surveillance platforms, data analysis, reporting, and control optimization * Experience partnering with Technology, Operations, and Data teams to improve AML ...

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All JobsAml Surveillance Analyst Jobs

Aml Surveillance Analyst information

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$40K

$138.1K

$158.5K

How much do aml surveillance analyst jobs pay per year?

As of Jul 27, 2026, the average yearly pay for aml surveillance analyst in the United States is $138,141.00, according to ZipRecruiter salary data. Most workers in this role earn between $157,000.00 and $157,000.00 per year, depending on experience, location, and employer.

Is an AML analyst a good career?

An AML surveillance analyst plays a key role in detecting and preventing financial crimes such as money laundering and fraud. The position often requires strong analytical skills, attention to detail, and familiarity with compliance tools and regulations, offering opportunities for career growth in the financial services industry.

What are some common challenges faced by AML Surveillance Analysts in their daily work?

AML Surveillance Analysts often encounter challenges such as staying updated on evolving financial crime tactics, managing large volumes of transactional data, and distinguishing between genuine suspicious activity and false positives. The role requires strong analytical skills and attention to detail, as well as effective communication with compliance teams and investigators. Collaboration and ongoing training are essential to keep up with regulatory changes and new typologies in financial crime.

What is the highest paying AML job?

The highest paying AML (Anti-Money Laundering) roles are typically AML Directors or AML Compliance Heads, who oversee AML programs and ensure regulatory compliance. These senior positions often offer salaries exceeding $150,000 annually, especially in large financial institutions, and may include bonuses and benefits. Advanced certifications like CAMS and extensive experience can further increase earning potential.

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

To thrive as an AML Surveillance Analyst, you need strong analytical skills, attention to detail, and a solid understanding of anti-money laundering laws, often supported by a degree in finance, criminal justice, or a related field. Familiarity with transaction monitoring systems, case management tools, and certifications like CAMS (Certified Anti-Money Laundering Specialist) is highly valued. Excellent communication, problem-solving abilities, and integrity are crucial soft skills for navigating complex investigations and collaborating with compliance teams. These competencies are essential for effectively detecting suspicious activities, ensuring regulatory compliance, and protecting organizations from financial crime.

What is the difference between Aml Surveillance Analyst vs Kyc Analyst?

AspectAml Surveillance AnalystKyc Analyst
CertificationsAML certifications, such as CAMSKYC-related certifications, such as CAMS or CFE
Work EnvironmentMonitoring transactions, analyzing alerts, using AML softwareConducting customer due diligence, reviewing client documentation
Employer & IndustryFinancial institutions, banks, fintechsFinancial institutions, banks, compliance firms

While both roles focus on financial compliance, Aml Surveillance Analysts primarily monitor transactions for suspicious activity, whereas Kyc Analysts focus on verifying customer identities and onboarding. Both roles require AML knowledge and certifications, but their daily tasks and focus areas differ within the compliance landscape.

What are AML Surveillance Analysts?

AML (Anti-Money Laundering) Surveillance Analysts are professionals who monitor financial transactions to detect and prevent suspicious activities related to money laundering, terrorist financing, and other financial crimes. They review transaction data, investigate alerts and cases, and ensure that banks and financial institutions comply with regulatory requirements. AML Surveillance Analysts play a critical role in helping organizations identify risks, report suspicious activities, and maintain the integrity of the financial system.

How much do AML analysts earn?

AML (Anti-Money Laundering) analysts typically earn between $45,000 and $75,000 annually, depending on experience, location, and employer size. Entry-level analysts may start at lower salaries, while those with specialized skills or certifications can earn higher wages. Salaries often increase with experience and additional responsibilities in financial institutions or compliance departments.

How much does a surveillance analyst make?

A surveillance analyst typically earns between $50,000 and $80,000 annually, depending on experience, location, and the industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial or security sectors.
More about Aml Surveillance Analyst jobs
What cities are hiring for Aml Surveillance Analyst jobs? Cities with the most Aml Surveillance Analyst job openings:
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Aml Surveillance Analyst jobs near you
Infographic showing various Aml Surveillance Analyst job openings in the United States as of July 2026, with employment types broken down into 1% Internship, 3% As Needed, 86% Full Time, 8% Part Time, and 2% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $138,141 per year, or $66.4 per hour.
Trade Surveillance Analyst

Trade Surveillance Analyst

Northbound Search

Manhattan, NY • On-site

$85K - $105K/yr

Other

Posted 16 days ago

Job description

Job Description:

Trade Surveillance Analyst will be responsible for actively following regulatory trends and responsible of taking appropriate action updating and designing surveillance patterns to ensure the firm has inclusive surveillance coverage. The Compliance personnel will also contribution in developing multi-data format alerts and advanced market risk metrics; all of which may be utilized to conduct monitoring and to respond to regulatory reports. The Trade Surveillance Analyst will work with the Compliance and Front Office officials to coordinate and establish the various surveillance needs.
Job Responsibilities:

  • Responsible for the timely analysis of alerts leading to the detection and prevention of market or firm misconduct.
  • Effectively review and analyze complex situations, identify high risk attributes and apply judgement to resolve issues in an efficient manner with minimal supervision.
  • Compile analysis into meaningful summaries and make findings available to relevant stakeholders.
  • Case Management Facility: Participate in establishing a facility for case management, data reporting and a holistic approach to risk mitigation.
  • Develop a systematic program for the case management reviews, workflow, and reporting.
  • Trade Surveillance Modeling
  • Critical knowledge on handling KYC, AML, Compliance conflicts
  • Market manipulation schemes, such as: collusion, front-running, pre-arranged trading, layering, spoofing, ramping, etc.

Job Requirements:

  • Bachelor’s Degree or advanced degree in a related field such as Economics, Computer Science, or finance.
  • Strong interpersonal and written ability.
  • Demonstrated high level of initiative, analytical skills, and impeccable integrity.
  • Ability to multi-task multiple projects within specified time restraints
  • At least 2-3 years of professional experience in the Financial Services industry.

Compensation:

  • $85,000 - $105,000

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