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Aml Testing Jobs (NOW HIRING)

CIBC

AML Business Systems Manager

Chicago, IL · Hybrid

Support the documentation and testing of new system functionality and capabilities * Assist with ... Provide support to BSA AML departments and corporate teams * Assist with data needs for BSA/AML ...

Current

Director, AML/BSA Compliance

New York, NY · On-site

Director, AML/BSA Compliance About Current Current is a leading consumer fintech platform ... testing routines * Effectively partner with Business Line, Data, Engineering, and Functional ...

New

CIBC

AML Business Systems Manager

Chicago, IL · On-site

Support the documentation and testing of new system functionality and capabilities * Assist with ... Provide support to BSA AML departments and corporate teams * Assist with data needs for BSA/AML ...

CIBC US

AML Business Systems Manager

Chicago, IL · Hybrid

Support the documentation and testing of new system functionality and capabilities * Assist with ... Provide support to BSA AML departments and corporate teams * Assist with data needs for BSA/AML ...

Current

Director, AML/BSA Compliance

New York, NY · On-site

Director, AML/BSA Compliance About Current Current is a leading consumer fintech platform ... testing routines * Effectively partner with Business Line, Data, Engineering, and Functional ...

Freelancer.com

BSA / AML Manager

San Francisco, CA · On-site

We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in ... Good knowledge of internal control testing and assurance Success Criteria: * Ownership Mentality:

Synchrony

AVP, Product Engineer - AML

Chicago, IL · On-site

Support product QA, user acceptance testing (UAT), and participate in release management. * Keep abreast of evolving AML regulations, industry trends, and emerging technologies to innovate product ...

Freelancer.com

BSA / AML Manager

San Francisco, CA

We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in ... Good knowledge of internal control testing and assurance Success Criteria: * Ownership Mentality:

RSM

AML Internal Audit Supervisor

Miami, FL

$96K - $128K/yr

Execute third line Internal Audit testing focused on AML programs * Perform validation and testing of MRAs, MRIAs, and regulatory Consent Orders, including assessment of remediation design and ...

Freelancer.com

BSA / AML Manager

San Francisco, CA · On-site

We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in ... Good knowledge of internal control testing and assurance Success Criteria: * Ownership Mentality:

Scotiabank

AML Audit Manager

Manhattan, NY

$113K - $149K/yr

AML program. The incumbent should be able to apply risk-based auditing standards, frameworks ... This includes completion of audit testing, discussions with management and documentation of work ...

Trustmark Bank

BSA - AML Analyst I

Jackson, MS · On-site

Must pass basic Word, Excel, and Writing testing (grammar, spelling, cohesiveness) * Previous BSA, retail, and compliance experience preferred Physical Requirements/Working Conditions: Must be able ...

New

Scotiabank

AML Audit Manager

Manhattan, NY · On-site

$113K - $149K/yr

AML program. The incumbent should be able to apply risk-based auditing standards, frameworks ... This includes completion of audit testing, discussions with management and documentation of work ...

Trustmark Bank

BSA - AML Analyst I

Jackson, MS

Must pass basic Word, Excel, and Writing testing (grammar, spelling, cohesiveness) * Previous BSA, retail, and compliance experience preferred Physical Requirements/Working Conditions: Must be able ...

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How much do aml testing jobs pay per hour?

As of Jun 6, 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 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 Business Systems Analyst

Futran Tech Solutions Pvt. Ltd.

Mount Laurel, NJ • On-site

Full-time

Posted 3 days ago

Job description

Position Overview
We are seeking an experienced Business Systems Analyst with deep expertise in Anti-Money Laundering (AML) processes and technologies. The ideal candidate should have hands-on experience across end-to-end AML domain functions such as sanctions screening, transaction monitoring, lookback analysis, and SAR/STR filing workflows, while also demonstrating strong business analysis and Agile (preferably SAFe) delivery capabilities. This role requires close collaboration with business stakeholders, compliance investigation and data teams, and technology partners to drive requirements, analyze gaps, and support solution implementation.
Key Responsibilities
  • Lead business analysis activities for AML initiatives including sanctions screening, transaction monitoring, risk scoring/KYC, lookback reviews, and SAR/STR case management processes, ensuring alignment with regulatory expectations.
  • Conduct detailed application, process, and data analysis to understand current-state workflows, identify pain points, and define future-state enhancements.
  • Prepare and manage comprehensive requirements documentation, including business requirements, functional specifications, data mapping, and process flows.
  • Collaborate with cross-functional teams-Business, Compliance, Technology, QA, and Operations-to ensure clear understanding and successful delivery of AML features.
  • Create high-quality user stories and acceptance criteria within an Agile environment; actively participate in SAFe ceremonies including PI Planning, backlog refinement, and sprint reviews.
  • Perform gap analysis to compare current-state capabilities with regulatory or business expectations, proposing actionable solutions.
  • Utilize SQL for data extraction, analysis, validation, and investigation of AML alerts or cases.
  • Support testing activities by clarifying requirements, reviewing test scenarios, validating outcomes, and ensuring alignment with AML compliance standards.

Required Qualifications
  • 8+ years of experience as a Business Systems Analyst within the AML/Financial Crime domain.
  • Strong working knowledge of AML processes including screening, real-time transaction monitoring, alert adjudication, lookback exercises, case management and suspicious activity reporting (SAR/STR).
  • Experience in defining look back scope, sampling criteria and execution methodology.
  • Experience in any one of the AML platforms such as Nice-actimize, Feedzai, SAS AML, Oracle, FICO Tonbeller, Symphony, LexisNexis
  • Strong knowledge on FINCEN/FINTRAC regulations and its best practices.
  • Proficiency in Agile delivery models, with preference for candidates experienced in SAFe Agile.
  • Demonstrated experience with data analysis, including writing and executing SQL queries.
  • Strong communication and stakeholder management skills with the ability to work effectively in hybrid onsite/remote environments.
  • Proven experience eliciting, documenting, and managing complex business and functional requirements.

Advantage if you have
  • Hands on experience Look-back analysis and performed AML lookback reviews including historical transaction deep-dives, rules management, risk assessment and its configuration(highly preferred)
  • Experience working with domain-focused consulting firms.
  • CAMS certification (Certified Anti-Money Laundering Specialist) or equivalent AML compliance credentials.
  • Understanding of Canadian regulatory frameworks (FINTRAC, OSFI guidelines) is an advantage.

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