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Aml Training Jobs (NOW HIRING)

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

Participate in ongoing training to maintain current knowledge of BSA/AML and OFAC regulatory requirements. * Assist in the compliance of 314(a) and 314(b) responsibilities. * Monitor potential OFAC ...

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

$22/hr

Participate in ongoing training to maintain current knowledge of BSA/AML and OFAC regulatory requirements. * Assist in the compliance of 314(a) and 314(b) responsibilities. * Monitor potential OFAC ...

NANO BANC

Senior BSA/AML Analyst

Irvine, CA

$33.56 - $43.26/hr

Training: Must complete all required mandatory and regulatory training. Bank Secrecy Act (BSA): Follow all policies and procedures of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office ...

Synovus

BSA Program Manager

Montgomery, AL · On-site +1

... AML training for staff; manage investigations of suspicious activity and ensure timely filing of required reports (e.g., SARs, CTRs); collaborate with internal departments and external partners to ...

Alpine Banks of Colorado

BSA/AML Analyst II

Denver, CO · Hybrid

$24 - $29/hr

Education or Formal Training: * High School Diploma or General Education Diploma (GED) equivalent required. * Associate's Degree in Finance, Accounting, Business or similar preferred. * BSA/AML ...

Alpine Banks of Colorado

BSA/AML Analyst II

Rifle, CO · Hybrid

$24 - $29/hr

Education or Formal Training: * High School Diploma or General Education Diploma (GED) equivalent required. * Associate's Degree in Finance, Accounting, Business or similar preferred. * BSA/AML ...

Alpine Bank

BSA/AML Analyst II

Grand Junction, CO · On-site

$24 - $29/hr

Education or Formal Training: * High School Diploma or General Education Diploma (GED) equivalent required. * Associate's Degree in Finance, Accounting, Business or similar preferred. * BSA/AML ...

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How much do aml training jobs pay per hour?

As of Jul 22, 2026, the average hourly pay for aml training in the United States is $20.05, according to ZipRecruiter salary data. Most workers in this role earn between $15.38 and $23.08 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive in the Aml Training position, and why are they important?

To thrive in an AML Training role, you need a strong background in anti-money laundering policies, regulatory compliance, and relevant industry standards, often supported by certifications such as CAMS or similar credentials. Experience with compliance management systems, e-learning platforms, and training development tools is typically required. Excellent presentation, communication, and interpersonal skills set candidates apart in delivering engaging and effective training sessions. These skills are crucial for ensuring staff understand and comply with legal requirements, minimizing the risk of financial crime within an organization.

What is the starting salary in AML?

The starting salary for AML (Anti-Money Laundering) analysts typically ranges from $45,000 to $65,000 annually, depending on location, experience, and certifications such as CAMS. Entry-level roles often require strong analytical skills and knowledge of compliance regulations.

Is a career in AML worth it?

A career in AML (Anti-Money Laundering) is considered valuable due to high demand for compliance professionals, competitive salaries, and opportunities for advancement. It requires knowledge of financial regulations, strong analytical skills, and often certification such as CAMS. The field offers stability and growth potential in the financial and banking sectors.

What training is needed on AML?

AML training for AML Training roles typically includes understanding anti-money laundering laws, regulations, and compliance procedures. It often involves completing specialized courses or certifications such as the Certified Anti-Money Laundering Specialist (CAMS) and staying updated on evolving regulations. Practical skills in risk assessment, transaction monitoring, and reporting are also essential.

Are AML jobs in demand?

AML (Anti-Money Laundering) jobs are in high demand due to increasing financial regulations and the need for compliance in financial institutions. Professionals with AML certifications, strong analytical skills, and knowledge of regulatory frameworks are sought after in banking, finance, and fintech sectors.

What is an AML Training job?

An AML (Anti-Money Laundering) Training job involves developing and delivering training programs to educate employees on AML regulations, compliance requirements, and best practices for detecting and preventing financial crimes. Professionals in this role create training materials, conduct workshops, and ensure that staff understands their responsibilities in identifying suspicious activities. They also stay updated on regulatory changes and assess the effectiveness of training programs to maintain compliance with legal standards.

What does a typical day look like for someone in an AML Training position?

A typical day for an AML Training professional involves developing and updating training materials, conducting live or virtual training sessions for staff, and staying current on the latest regulations and best practices in anti-money laundering compliance. You'll collaborate closely with compliance teams, human resources, and management to tailor content to different departments and experience levels. Assessing knowledge retention and responding to employee queries about regulatory requirements are also important aspects of the role. The position offers a dynamic work environment and the opportunity to play a critical role in safeguarding your organization from financial crime.

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Aml Training jobs near you
Infographic showing various Aml Training job openings in the United States as of July 2026, with employment types broken down into 1% Locum Tenens, 6% Internship, 69% As Needed, 21% Full Time, 2% Part Time, and 1% Summer. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $41,694 per year, or $20 per hour.
AML/CFT Analyst Temporary

AML/CFT Analyst Temporary

Mission Bank

Bakersfield, CA

$22/hr

Temporary

Re-posted 8 hours ago

Job description

 

We are seeking an AML/CFT Analyst Temp to join our team! The AML/CFT Analyst TEMP will assist the AML/CFT team in ensuring adherence to the BSA/AML compliance program. The position is expected to be for 3 to 6 months and is full-time in Bakersfield. The AML/CFT Analyst TEMP will be responsible for conducting BSA/AML investigations, due diligence and tracking, analyzing alerts and incidents generated for unusual activity, and assist branches affected by BSA Compliance issues & Regulatory requirements.

Essential Responsibilities, include but not limited to:

  1. Assist with the alert workload and the monitoring for suspicious patterns/activity and fraud, conduct suspicious activity report investigations, as well as high risk customer/account reviews, and recommend when to file and not file Suspicious Activity Reports (SARs). May assist in the filing of SARs when necessary.
  2. Conduct enhanced due diligence reviews which entails research, the gathering of documents, composing a well written narrative, making appropriate recommendations, and assigning appropriate risk factors.
  3. Perform 90-day SAR follow up reviews; recommending whether continuing activity SAR should be completed.
  4. Assist in the preparation and submission of all Currency Transaction Reports (CTRs) within the regulatory deadline of 15 days.
  5. Ensure proper identification and adherence to the Bank's BSA Program including, but not limited to; CIP, CDD/EDD/BO, OFAC and record keeping and retention requirements.
  6. Ensure BSA files remain current, accurate, and well-documented.
  7. Assist with gathering information for the Money Laundering Risk (MLR) reporting process.
  8. Participate in ongoing training to maintain current knowledge of BSA/AML and OFAC regulatory requirements.
  9. Assist in the compliance of 314(a) and 314(b) responsibilities.
  10. Monitor potential OFAC matches and take appropriate action to escalate them when necessary.
  11. Complies with federal and state regulations and all established bank policies and procedures
  12. Other duties may be assigned by the AML/CFT Officer.

Minimum Requirements:

  • 2 years banking experience
  • Proficient in Microsoft Suite, including Excel
  • Strong ability to analyze and synthesize large amounts of data
  • Ability to conduct extensive research and apply data to improve BSA Program, preferred
  • Strong knowledge of BSA compliance, preferred
  • Project a businesslike professionalism
  • Possess strong written/verbal communication skills as well as excellent organizational/time management skills
  • Ability to work with minimal supervision while performing duties.

Target Compensation: $22 hourly, depending on experience.