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Aml Technology Jobs (NOW HIRING)

Column

AML Analyst

$30 - $35/hr

About Column For companies building financial technology and transforming the financial services ... The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated ...

Purple Drive Technologies

AML OPS Analyst

Raleigh, NC · On-site

Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws. * Analytical skills: Ability to identify patterns ...

Bing Recruitment

AML Officer

Manhattan, NY

$166K - $392K/yr

We need an AML/CTF Compliance Officer to protect the platform from money laundering and terrorist financing, balancing regulatory demands with a fast-moving tech environment. The role oversees the ...

TEKsystems

AML/ BSA Compliance Analyst

Atlanta, GA · On-site +1

$30/hr

Report into the Alert Monitoring team and support ongoing AML operations during merger transition ... As an industry leader in Full-Stack Technology Services, Talent Services, and real-world ...

BCForward

AML KYC Analyst

San Antonio, TX · On-site

$28 - $29/hr

AML Analyst Location: San Antonio, TX 78251 (Onsite) Please note this is the target date and is ... and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting ...

BCForward

AML Analyst (SAR required*)

Tampa, FL · On-site

$28 - $31/hr

• Assist with AML Review/investigations of account activity • Document and report the review ... and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting ...

BCForward

AML Analyst (SAR required*)

Irving, TX · On-site

$25 - $32/hr

• Assist with AML Review/investigations of account activity • Document and report the review ... and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting ...

Interactive Brokers

Chief AML Officer

Chicago, IL · On-site

$200K - $300K/yr

Our advanced technology, competitive pricing, and global market help our clients to make the most ... Lead AML Compliance - Oversee firm-wide AML compliance; serve as primary point of contact with ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

Moomoo Technology Inc.: Offering a data-rich trading platform, we provide unparalleled insights and ... As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ...

moomoo

Director, Compliance (AML)

Jersey City, NJ · On-site

Moomoo Technology Inc.: Offering a data-rich trading platform, we provide unparalleled insights and ... As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

Moomoo Technology Inc.: Offering a data-rich trading platform, we provide unparalleled insights and ... As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

We provide data-driven, technology-enabled consulting, implementation, staffing, and managed ... Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

We provide data-driven, technology-enabled consulting, implementation, staffing, and managed ... Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

We provide data-driven, technology-enabled consulting, implementation, staffing, and managed ... Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions ...

Interactive Brokers

Chief AML Officer

Chicago, IL · Hybrid

$200K - $300K/yr

Our advanced technology, competitive pricing, and global market help our clients to make the most ... Lead AML Compliance - Oversee firm-wide AML compliance; serve as primary point of contact with ...

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How much do aml technology jobs pay per hour?

As of Jun 7, 2026, the average hourly pay for aml technology 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 are the key skills and qualifications needed to thrive as an AML Technology professional, and why are they important?

To excel as an AML Technology professional, you need a solid background in anti-money laundering regulations, data analysis, and information technology, often supported by degrees in computer science, finance, or related fields. Familiarity with AML monitoring software (such as Actimize or SAS), data analytics tools, and relevant certifications like CAMS is highly valued. Strong problem-solving skills, attention to detail, and effective communication are important soft skills for this role. These competencies ensure robust compliance systems, accurate detection of suspicious activities, and seamless collaboration with compliance and IT teams.

What are some common challenges faced by professionals in AML Technology roles, and how can they be addressed?

Professionals working in AML Technology often encounter challenges such as integrating new compliance tools with legacy banking systems, keeping up with evolving regulatory requirements, and managing large volumes of transaction data. Addressing these issues typically involves ongoing collaboration with compliance officers, IT teams, and external vendors to ensure systems are up to date and effective. Continuous professional development and staying informed about the latest AML software solutions and regulatory changes can help AML Technology specialists stay ahead of these challenges and contribute to a more robust compliance framework.

What is the difference between Aml Technology vs Data Analyst?

AspectAml TechnologyData Analyst
Required CredentialsCertifications in AML, compliance, or financial regulationsDegree in statistics, mathematics, or related field; often certifications like CAP or Microsoft Excel expertise
Work EnvironmentFinancial institutions, compliance departments, banking sectorVarious industries including finance, marketing, healthcare, with data-focused roles
Employer & Industry UsageUsed primarily in banking, finance, and regulatory agenciesWidely used across multiple industries for data analysis and reporting

While both roles involve working with data, Aml Technology specialists focus on anti-money laundering systems and compliance within financial sectors, requiring AML-specific certifications. Data Analysts analyze data across various industries to support decision-making, often with skills in statistics and data visualization. The roles differ mainly in industry focus and required credentials, though both involve data handling and analysis.

What is AML Technology?

AML Technology refers to the systems, software, and tools used to detect, prevent, and report money laundering activities within financial institutions. These technologies help organizations comply with Anti-Money Laundering (AML) regulations by automating the monitoring of transactions, identifying suspicious patterns, and facilitating the reporting process. AML Technology often includes features such as customer due diligence, transaction monitoring, and risk assessment to safeguard against financial crimes.
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Aml Technology jobs near you
AML Analyst

AML Analyst

Column

Remote

$30 - $35/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 2 days ago

Job description

About Column
For companies building financial technology and transforming the financial services space, the biggest bottleneck to their growth and innovation is often the underlying banks and infrastructure stack they rely on. We have spent our careers founding and scaling companies like Plaid, Square, Meta, Blend, and Affirm, and have seen this problem firsthand - builders and developers needing to partner with traditional banks, and creating API and abstraction layers over the patchwork that is the bank, its core, and many other vendors. All of this results in a complex (and often expensive) banking supply chain involving a user, fintech, BaaS middleware provider, bank, core and the Federal Reserve.
At Column, we set out to simplify and fix this. We are a bank and a software company built from the ground up, offering builders and developers technology-forward banking solutions that cut out the hundreds of vendors, middleware providers, and abstraction layers. This means a safer, more transparent, and less costly banking supply chain. Come build with us!
The opportunity:
Column's Financial Crimes team is responsible for protecting the Bank and its customers from money laundering, fraud, economic sanction evaluations, foreign corruption, and terrorist financing violations. Our program is designed to ensure the Bank, U. S. financial system, and our country are protected from illicit actors who exploit banking services with nefarious and criminal intent.
The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated alerts and referrals, including identifying root causes of the alert, sources and uses of funds, and potentially suspicious activity. This role is a great opportunity for someone who is passionate about the world of financial crimes, and who is interested in gaining experience across a wide variety of fintech customer types, use cases, and flow of funds to accelerate their AML career.
This role is a fixed-term contract, remote position with an initial contract duration of six months and the potential to extend based on performance.
What you'll do:
  • Perform extensive investigations related to transaction monitoring and customer due diligence that could implicate potential money laundering, fraud, or terrorist financing
  • Prepare and document triage investigations and their dispositions according to FINCEN/FFIEC expectations and Bank Procedures
  • Prepare detailed escalation and dismissal narratives per FFIEC expectations and Bank procedures
  • Maintain organized documentation related to financial crimes activities, including investigations, audits, and regulatory exams
  • Perform day-to-day activities consistent with safe and sound business practices and regulatory requirements

What you'll need to be successful:
Bachelor's degree and/or equivalent experience performing investigations for a regulated financial institution
  • 2+ years of experience with BSA/AML and OFAC laws and regulations
  • CAMS certification preferred, but not required
  • Detail-oriented with excellent interpersonal, written, and verbal communication skills
  • Knowledge of AML typologies and red flags
  • Experience preparing and documenting financial crimes investigations in accordance with FFIEC expectations

What you'll get from us:
  • Comprehensive health, dental, and vision plans, including options that are 100% covered by Column for you
  • FSA and HSA account options to enable use of pre-tax money for medical and dependent care expenses
  • Paid PTO, including 80 hours of vacation and 80 hours of sick leave each year
  • Eligibility to participate in Column's 401k plan, including self-directed brokerage options

Pay transparency:
The US hourly rate range for this role is $30.00-$35.00. This position is non-exempt, meaning individuals in this role will be eligible for overtime pay in accordance with California labor law.
A candidate's position within this salary band will be narrowed during the interview process based on a number of factors including, but not limited to, the candidate's skill sets, experience, licensure and certifications, location, and other business and organizational needs.
We look forward to hearing from you
Column is committed to working with the best and brightest people from the broadest talent pool possible. We value bringing together a team with different perspectives, educational backgrounds, and life experiences, and believe a diversity of ideas is what allows us to develop the best solutions. All qualified individuals are encouraged to apply.
If you need assistance or a reasonable accommodation during the application and recruiting process, please reach out to accommodations@column.com.
We participate in the E-Verify program in certain locations as required by law. Learn more about the E-Verify program here.

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