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Aml Technology Jobs (NOW HIRING)

BCForward

Aml Analyst/SAR

Irving, TX · On-site

$30 - $32/hr

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

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 ...

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 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*)

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 ...

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 ...

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 ...

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 ...

Transact Campus

BSA AML Program Manager

Atlanta, GA · On-site

$110K - $150K/yr

BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are ... Illumia is an industry leader in bringing the best integrated technology solutions to education ...

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Aml Technology information

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How much do aml technology jobs pay per hour?

As of Jul 4, 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 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 positions often require extensive experience, certifications like CAMS, and can offer salaries exceeding $150,000 annually, especially in large financial institutions or multinational firms.

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.

Is AML a good career path?

AML (Anti-Money Laundering) is a specialized field within financial compliance that involves detecting and preventing money laundering activities. Careers in AML often require knowledge of financial regulations, strong analytical skills, and certifications such as CAMS. It can offer stable employment opportunities with growth potential in the financial services industry.

Does AML pay well?

In the context of AML (Anti-Money Laundering) compliance roles, salaries are generally competitive within the financial and regulatory sectors. Entry-level positions may start around $50,000 to $70,000 annually, while experienced professionals with certifications like CAMS can earn over $100,000 per year. Compensation depends on experience, location, and the specific employer.

What is AML technology?

AML technology refers to software and systems used to detect and prevent money laundering activities within financial institutions. It typically involves data analysis, transaction monitoring, and compliance tools to identify suspicious behavior and ensure adherence to regulations. Professionals working with AML technology often need knowledge of financial regulations and proficiency with specialized software tools.
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Aml Technology jobs near you
AML /Sanctions - Consulting Analyst

AML /Sanctions - Consulting Analyst

Cognizant Technology Solutions

Phoenix, AZ • On-site

$86K - $101K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 29 days ago

Cognizant rating

7.4

Company rating: 7.4 out of 10

Based on 85 frontline employees who took The Breakroom Quiz

40th of 58 rated business consultants

Job description

AML/Sanctions - Consulting Analyst
About Cognizant Consulting
Cognizant Consulting is more than Cognizant's consulting practice-we're a global community of 5,000+ experts dedicated to helping clients reimagine their business. Blending our deep industry and technology advisory capability, we create innovative business solutions for Fortune 500 clients. And now, we're looking for our next colleague who'll join us in shaping the future of business. Could it be you?
About the role
As an AML/Sanctions Consulting Analyst, you will make an impact by stabilizing, configuring, and enhancing mission-critical Financial Crime Compliance (FCC) production systems across sanctions screening, customer risk scoring, governance risk & compliance, and transaction monitoring. You will be a valued member of the FCC Technology team and work collaboratively with infrastructure, operations, data engineering, and compliance stakeholders, as well as client teams.
In this role, you will:
  • Stabilize and support the FircoSoft Continuity (v6.12.x) production deployment, including troubleshooting real-time screening issues, optimizing performance, and managing filtering rules, list management, and matching logic.
  • Configure and maintain SAS Viya environments supporting customer risk scoring, including managing the backend data model and enabling reliable scoring workflows.
  • Build and support platform integrations (REST/SOAP APIs), including publishing sanctioned/screening, risk scoring, and GRC outputs to an enterprise Data Lake using out-of-the-box platform APIs where available.
  • Configure and administer RSA Archer GRC, including extending applications, questionnaires, workflows, and data models to meet business and regulatory needs; deliver enhancements from user stories across risk, compliance, and audit.
  • Support Finastra FCRM / Fiserv transaction monitoring and SAR filing, including configuration and tuning of detection scenarios, case management workflows, production issue resolution, and ensuring reporting timelines and data quality standards are maintained.

Work model
We strive to provide flexibility wherever possible. Based on this role's business requirements, this is a remote position open to qualified applicants in the United States. Regardless of your working arrangement, we are here to support a healthy work-life balance though our various wellbeing programs.
The working arrangements for this role are accurate as of the date of posting. This may change based on the project you're engaged in, as well as business and client requirements. Rest assured; we will always be clear about role expectations.
What you must have to be considered
  • Hands-on experience supporting production-grade financial services systems, including incident troubleshooting and root-cause analysis in high-availability environments.
  • Technical expertise across FCC platforms, including FircoSoft Continuity (v6.12.x), SAS Viya, RSA Archer GRC, and Finastra FCRM / Fiserv (transaction monitoring and SAR filing).
  • Experience building and maintaining API integrations (REST and/or SOAP), including publishing data to downstream analytics platforms (e.g., a Data Lake).
  • Working knowledge of AML and sanctions screening concepts and operational needs, including real-time screening and monitoring/case management considerations.
  • Strong communication skills and the ability to work effectively with cross-functional stakeholders (operations, infrastructure, data engineering, and business teams).

These will help you succeed
  • Experience supporting real-time payments screening and performance optimization in a production environment.
  • Familiarity with data engineering patterns (data modeling, reliable data pipelines, and operational monitoring for feeds).
  • Experience translating regulatory or audit requirements into GRC workflows and system configurations.
  • Comfort working in complex, multi-platform environments where priorities shift and systems are mission-critical.
  • Experience documenting configurations, incidents, and runbooks to improve stability and reduce repeat issues.

We're excited to meet people who share our mission and can make an impact in a variety of ways. Don't hesitate to apply, even if you only meet the minimum requirements listed. Think about your transferable experiences and unique skills that make you stand out as someone who can bring new and exciting things to this role.
Compensation
  • $86,500 - $101,500
  • This position is eligible for Cognizant's discretionary annual incentive program, based on performance and subject to the terms of Cognizant's applicable plans.

Benefits
  • Medical, dental, vision and life insurance
  • 401(k) plan and contributions
  • Employee stock purchase plan
  • Employee assistance program
  • 10 paid holidays plus PTO
  • Paid parental leave and fertility assistance
  • Learning and development certifications and programs

Post closing date
Applications will be accepted until 6/5/2026.
About Cognizant:
Cognizant (Nasdaq: CTSH) is an AI Builder and technology services provider, bridging the gap between AI investment and enterprise value by building full-stack AI solutions for our clients. Our deep industry, process and engineering expertise enables us to build an organization's unique context into technology systems that amplify human potential, drive tangible outcomes and keep global enterprises ahead in a fast-changing world. See how at cognizant.ai or @cognizant.
Additional employment information
Compensation information is accurate as of the date of this posting. Cognizant reserves the right to modify this information at any time, subject to applicable law.
Applicants may be required to attend interviews in person or by video conference. In addition, candidates may be required to present their current state or government issued ID during each interview.
Cognizant is an equal opportunity employer. Your application and candidacy will not be considered based on race, color, sex, religion, creed, sexual orientation, gender identity, national origin, disability, genetic information, pregnancy, veteran status or any other characteristic protected by federal, state or local laws.
If you have a disability that requires reasonable accommodation to search for a job opening or submit an application, please email [email protected] for roles based in the Americas or [email protected] for roles based in India.

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