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Aml Technical Analyst Jobs (NOW HIRING)

TiTANS Consulting

De organisatie werkt aan een groot AML monitoring project en zoekt een Senior Technical Analyst om het huidige AML monitoring tool te beheren en het team te ondersteunen. Missie Binnen het AML ...

Keefesupply

AML & Reporting Analyst

Saint Louis, MO · On-site

About This Position The AML & Reporting Analyst supports the organization's AML, BSA, CTF, and ... Ability to interpret and apply regulations, policies, procedures, and technical guidance.

Keefe Group

AML & Reporting Analyst

Saint Louis, MO · On-site

About This Position The AML & Reporting Analyst supports the organization's AML, BSA, CTF, and ... Ability to interpret and apply regulations, policies, procedures, and technical guidance.

Keefe Group

AML & Reporting Analyst

Saint Louis, MO · On-site

Compile, validate, analyze, and report AML, compliance, and risk-related data, including key ... Ability to interpret and apply regulations, policies, procedures, and technical guidance.

Keefesupply

About This Position The AML & Reporting Analyst supports the organization's AML, BSA, CTF, and ... Ability to interpret and apply regulations, policies, procedures, and technical guidance.

Credit Agricole CIB

$80K/yr

... Analyst - AML / OFAC Compliance Officer Contract type Fixed-Term Contract Term (in months) 24 ... or equivalent Technical skills required Specialist Training Desirable: CAMS Certification ...

Old National Bank

BSA/AML Investigator II

Joliet, IL · On-site

$51K - $101K/yr

Perform analytical reviews for suspicious activity or potential OFAC matches generated by various ... Technical Knowledge- Possesses the required technical knowledge to perform the role effectively ...

Old National Bank

BSA/AML Investigator II

Lake Elmo, MN · On-site

$51K - $101K/yr

Perform analytical reviews for suspicious activity or potential OFAC matches generated by various ... Technical Knowledge- Possesses the required technical knowledge to perform the role effectively ...

Socket.dev

AML & OFAC Specialist | USA

Miami, FL · On-site

Partner with AML analytics, 1LOD teams, Compliance, and external vendors to facilitate system ... complex technical data into actionable business insights. * Excellent communication and ...

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Aml Technical Analyst information

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$35.5K

$88.8K

$142.5K

How much do aml technical analyst jobs pay per year?

As of Sep 11, 2026, the average yearly pay for aml technical analyst in the United States is $88,789.00, according to ZipRecruiter salary data. Most workers in this role earn between $67,500.00 and $100,500.00 per year, depending on experience, location, and employer.

What is the difference between Aml Technical Analyst vs Aml Compliance Officer?

AspectAml Technical AnalystAml Compliance Officer
Primary FocusTechnical systems, data analysis, transaction monitoringRegulatory compliance, policy enforcement, audit
CertificationsAML certifications, technical certifications (e.g., SQL, data analysis)AML certifications, compliance certifications (e.g., CAMS)
Work EnvironmentFinancial institutions, AML departments, IT teamsFinancial institutions, compliance departments, regulatory agencies
ResponsibilitiesAnalyzing transaction data, maintaining AML systems, troubleshootingDeveloping policies, conducting audits, ensuring regulatory adherence

The main difference is that an Aml Technical Analyst focuses on technical systems and data analysis related to AML, while an Aml Compliance Officer handles regulatory compliance, policies, and audits. Both roles are essential in AML operations but serve different functions within financial institutions.

Are AML Technical Analysts in demand?

AML Technical Analysts are in demand due to increasing regulations and the need for financial institutions to detect and prevent money laundering. The role often requires knowledge of transaction monitoring systems, data analysis, and compliance standards, making it a valuable position in the financial sector with steady growth prospects.

Is an AML Technical Analyst a good career?

An AML Technical Analyst plays a key role in detecting and preventing financial crimes by analyzing transaction data and using tools like AML software. The position offers opportunities for career growth, requires strong analytical skills, and often involves certifications such as CAMS. It can be a stable and rewarding career for those interested in finance, compliance, and technology.

What is the average salary for an AML Technical Analyst?

The average salary for an AML Technical Analyst typically ranges from $60,000 to $90,000 annually, depending on experience, location, and certifications. Professionals with specialized skills in transaction monitoring tools and regulatory knowledge may earn higher salaries.

What cities are hiring for Aml Technical Analyst jobs?

Cities with the most Aml Technical Analyst job openings:

What are popular job titles related to Aml Technical Analyst jobs?

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

Technical analyst (SRQ155816)

On-site

TiTANS Consulting
See more jobs at TiTANS Consultingexternal

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Posted 23 days ago

Job description

De organisatie werkt aan een groot AML monitoring project en zoekt een Senior Technical Analyst om het huidige AML monitoring tool te beheren en het team te ondersteunen.

Missie

Binnen het AML Framework is het essentieel om te voldoen aan de Risk Typology Catalogue van de Group Financial Security afdeling. Om risico's te mitigeren of nieuwe risico's te adresseren, moeten extra scenario's ontwikkeld worden in het huidige tool.

Hoofdtaken
  • Scenarioontwikkeling:
    • Samenwerken met de Business Analyst om AML risicoanalyse te vertalen naar detectiescenario's.
    • SAS-scripts schrijven om scenario logica te testen en verfijnen met historische data simulaties.
    • Resultaten bespreken met het AML Framework team voor validatie.
  • Implementatie:
    • Scenario's configureren in Netreveal of SAS-gebaseerde detectiescripts ontwikkelen.
    • Testen in testomgeving en uitrollen naar productie.
  • Documentatie en wijzigingsbeheer:
    • Bijdragen aan audit trail documentatie voor volledige traceerbaarheid.
    • Assisteren bij het voorbereiden van presentaties voor het AML/CTF TM Framework Committee.
    • Ondersteunen van de Business Analyst bij wijzigingsprocessen voor L1 en L2 teams.
    • Deelnemen aan nazorgactiviteiten, analyseren van alert volumes en relevantie.

Vloeiende kennis van ten minste één lokale taal, zowel schriftelijk en mondeling, in het Nederlands of Frans. Goede kennis van het Engels is vereist.

50% op kantoor en 50% thuiswerken.

  • Positieve en pragmatische houding.
  • Leergierigheid en aanpassingsvermogen.
  • Kennisdeling en teamgerichtheid.
  • Continu verbeteren op basis van feedback.
  • Cross-functioneel bijdragen binnen het team.
Ervaring en technische kennis
  • Minimaal 5 jaar relevante ervaring.
  • Verplichte ervaring met Netreveal (voornamelijk scenario manager), SAP Business Objects, SAS Enterprise Guide en SQL.
  • Voorkeur voor kennis van Microsoft Word, Excel en PowerPoint.
  • Verplichte kennis van het AML domein met meerdere jaren ervaring.
  • Voorkeur voor ervaring met Agile werkwijze.
  • Rigoureus en methodisch.
  • Snel en gemakkelijk aanpassingsvermogen.
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