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Aml Testing Jobs (NOW HIRING)

ShiftCode Analytics

Business Analyst

Jersey City, NJ · Hybrid

Lead the establishment and maintenance of mapping of all AML/Sanctions-related requirements to key controls and testing programs. * This includes identifying and documenting controls to manage AML ...

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How much do aml testing jobs pay per hour?

As of Jun 23, 2026, the average hourly pay for aml testing in the United States is $34.86, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $43.51 per hour, depending on experience, location, and employer.

What is the difference between Aml Testing vs Kyc Analyst?

AspectAml TestingKyc Analyst
Primary FocusMonitoring and testing anti-money laundering controlsConducting customer due diligence and verifying identities
CertificationsAML certifications, Compliance trainingKYC certifications, Compliance training
Work EnvironmentFinancial institutions, Compliance departmentsBanking, Financial services
Industry UsageRegulatory compliance, Risk managementCustomer onboarding, Fraud prevention

While both Aml Testing and Kyc Analyst roles are essential in financial compliance, Aml Testing primarily focuses on evaluating anti-money laundering controls and testing their effectiveness, whereas Kyc Analysts handle customer verification and onboarding processes. Both roles require compliance certifications and are commonly found within financial institutions, but they serve different aspects of regulatory adherence and risk management.

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

To thrive as an AML Testing Analyst, you need a strong understanding of anti-money laundering regulations, analytical skills, and a background in finance or compliance. Familiarity with transaction monitoring systems, data analysis tools like Excel or SQL, and relevant certifications such as CAMS are typically required. Attention to detail, critical thinking, and effective communication make someone stand out in this role. These skills are crucial for accurately identifying suspicious activities, ensuring regulatory compliance, and safeguarding an organization against financial crimes.

What are common challenges faced by professionals in AML Testing and how can they be addressed?

Professionals in AML Testing often encounter challenges such as rapidly evolving regulatory requirements, handling large volumes of transactional data, and identifying sophisticated money laundering patterns. Staying updated on global AML regulations and leveraging advanced data analytics tools can help address these challenges. Collaboration with compliance teams and continuous training are also vital to ensure effective detection and reporting of suspicious activities.

What is AML Testing?

AML Testing, or Anti-Money Laundering Testing, refers to the processes and procedures used by financial institutions and other regulated entities to detect and prevent money laundering activities. This involves monitoring transactions, analyzing customer data, and ensuring compliance with relevant laws and regulations. AML testing helps organizations identify suspicious activities, assess risks, and report potential violations to authorities. Regular AML testing is essential to safeguard the financial system against crime and to avoid legal penalties.
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Aml Testing jobs near you
Infographic showing various Aml Testing job openings in the United States as of June 2026, with employment types broken down into 1% As Needed, 96% Full Time, and 3% Contract. Highlights an 86% Physical, 8% Hybrid, and 6% Remote job distribution, with an average salary of $72,510 per year, or $34.9 per hour.
Business Analyst

Business Analyst

ShiftCode Analytics

Jersey City, NJ • Hybrid

Other

This job post has expired today. Applications are no longer accepted.

Job description

Business Analyst

Location: NYC, NY or Jersey City, NJ (Hybrid Onsite) Duration: 6+ months contract Visa: USC and GC

Summary Of Day-To-Day Responsibilities:
  • The Business Analyst will establish a process to execute the annual GAML Risk assessment, working with the AML Advisory team to transition this work, including the provision of data, inherent risk assessment, and control documentation.
  • This includes working with AML/Business to identify solutions for challenges with data.
  • Lead the establishment and maintenance of mapping of all AML/Sanctions-related requirements to key controls and testing programs.
  • This includes identifying and documenting controls to manage AML risks.
  • Support the Senior Manager to build the 1B AML testing program and work closely with other jurisdictions to align and develop understanding to drive efficiencies and a consistent program.
  • Complete testing engagements for key controls and other requirements as defined by the AML program within established deadlines, including working with other testing teams to leverage other forms of oversight to reduce duplication of testing.
  • Complete regulatory control mapping and provide oversight to ensure coverage is done appropriately.
  • Effectively manage ad-hoc governance, risk management, and control projects or tasks of varying complexities within established deadlines.
  • The Business Analyst will support 1B executive reporting, including meaningful data insights, on the results of control testing.
Must-Have:
  • Business Analyst experience
  • AML experience
  • Testing experience
  • Experience with risk assessments
  • Regulations experience
Nice To Have
  • Securities experience
  • Client experience
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About ShiftCode Analytics

Sourced by ZipRecruiter

We specialize in solid end-to-end delivery of tailor-made technology solutions designed by the Top 1% Software Engineering teams. Our innate digital leadership identity powers transformation across every industry. We are always ready to drive meaningful change with a strategic vision for the future. We rigorously test for logical/mathematical reasoning skills, technical ability and soft skills in our interview process. Only those engineers who score highly across each of these areas are presented to our clients.

Industry

It services

Company size

11 - 50 Employees

Headquarters location

Tampa, FL, US

Year founded

2019

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