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Aml Testing Jobs (NOW HIRING)

Collabera

AML Investigator/Analyst

Brooklyn, OH · On-site

AML Investigator/Analyst Location: Brooklyn, OH 44144 Duration: 6+ months (Possibility of Extension ... Additional analyst duties may involve periodic systems testing, data validation or research to aid ...

Bluevine - US

Senior Manager, Compliance

Jersey City, NJ · On-site

$163K - $200K/yr

Develop and execute a risk-based annual BSA/AML testing plan aligned to regulatory expectations and internal risk assessments. * Oversee governance framework including policy development, change ...

Cynet Systems

$41 - $54.25/hr

API testing experience. * Exposure to Selenium or other automation tools. * Banking or Capital Markets domain experience.

Citizens

AML Technology Application Lead

Johnston, RI · On-site

As AML & Sanctions Technology Application Lead, you will be responsible for the strategic direction ... Experience in automating functional testing. Cloud & SaaS Integration * Manage application ...

Citizens

AML Technology Application Lead

Irving, TX · On-site

As AML & Sanctions Technology Application Lead, you will be responsible for the strategic direction ... Experience in automating functional testing. Cloud & SaaS Integration * Manage application ...

Citizens

AML Technology Application Lead

Johnston, RI · On-site

As AML & Sanctions Technology Application Lead, you will be responsible for the strategic direction ... Experience in automating functional testing. Cloud & SaaS Integration * Manage application ...

Citizens

AML Technology Application Lead

Phoenix, AZ · On-site

As AML & Sanctions Technology Application Lead, you will be responsible for the strategic direction ... Experience in automating functional testing. Cloud & SaaS Integration * Manage application ...

Citizens

AML Technology Application Lead

Johnston, RI · On-site

As AML & Sanctions Technology Application Lead, you will be responsible for the strategic direction ... Experience in automating functional testing. Cloud & SaaS Integration * Manage application ...

Citizens

AML Technology Application Lead

Phoenix, AZ · On-site

As AML & Sanctions Technology Application Lead, you will be responsible for the strategic direction ... Experience in automating functional testing. Cloud & SaaS Integration * Manage application ...

Citizens

AML Technology Application Lead

Irving, TX · On-site

As AML & Sanctions Technology Application Lead, you will be responsible for the strategic direction ... Experience in automating functional testing. Cloud & SaaS Integration * Manage application ...

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How much do aml testing jobs pay per hour?

As of Jun 4, 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 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.

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.

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Aml Testing jobs near you
Infographic showing various Aml Testing job openings in the United States as of May 2026, with employment types broken down into 50% As Needed, and 50% Full Time. Highlights an 87% Physical, 2% Hybrid, and 11% Remote job distribution, with an average salary of $72,510 per year, or $34.9 per hour.
AML Investigator/Analyst

AML Investigator/Analyst

Collabera

Brooklyn, OH • On-site

Full-time

Posted 25 days ago

Job description

Company Description

Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collabera offers comprehensive, cost-effective IT staffing & IT Services. We provide services to Fortune 500 and mid-size companies to meet their talent needs with high quality IT resources through Staff Augmentation, Global Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing & Solutions) Permanent Placement Services and Vendor Management Programs. 


Collabera recognizes true potential of human capital and provides people the right opportunities for growth and professional excellence.

Job Description

Job Title: AML Investigator/Analyst

Location: Brooklyn, OH 44144

Duration: 6+ months (Possibility of Extension)


Enterprise Security Services/Anti Money Laundering Detection Unit uses several advanced detection tools to identify or monitor behaviors of interest. 

ESS/AML Detection analysts are responsible for researching, analyzing and decisioning these identified "alerts". 

Money launderers and terrorists try to mask their activities by hiding within normal transactional patterns. 

As a result, in most cases the alerted activity is determined to be not unusual and the alert is closed by the analyst following established departmental procedures. 

Alerts exhibiting unusual activity are escalated to the ESS/ AML Investigations team for further review and possible Suspicious Activity Report (SAR) filing to FinCEN. 

Additional analyst duties may involve periodic systems testing, data validation or research to aid in the creation of new alerting methodologies or scenarios.

"In accordance with the USA PATRIOT Act, FinCEN's regulations require certain financial institutions to establish an AML compliance program that guards against money laundering and terrorist financing and ensures compliance with the BSA and its implementing regulations." (Bank Secrecy Act/ Anti-Money Laundering Examination Manual 2010) Enterprise Security Services (ESS) is tasked with identifying and reporting customers or transactions that appear to have indicators of potential money laundering or terrorist financing activity.

Qualifications

A College degree in Criminal Justice, Intelligence Analysis, Intelligence Studies, Banking, Accounting or possess related practical business experience. 

Analysts must be PC proficient with Access, Excel, Word, Lotus Notes e-mail and possess general database knowledge. 

Experience in advanced internet research.

The desired candidate must have strong investigative and analytical skills with the ability to identify and clearly articulate key risks and issues. 

Candidates must have proficient verbal, written and interpersonal skills and be able to work independently. 

Must exhibit ability to maintain a climate of teamwork and cooperation when working with others. 

Demonstrated ability as well as flexibility to perform efficiently in a fast paced, changing environment. 


Additional Information

To know more about this job information, kindly contact us at: 

(973) 545-7305 or send us an email at maria.demesa(at)collabera.com 

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