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Aml Triage Jobs (NOW HIRING)

Column

AML Analyst

$30 - $35/hr

The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated alerts and referrals, including identifying root causes of the alert, sources and uses of funds, and ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

Prior experience in the FinTech, Crypto, or payments space or experience in AML compliance operations (e.g., alert triage, negative news, name screening, or sanctions transaction filtering operations ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

Prior experience in the FinTech, Crypto, or payments space or experience in AML compliance operations (e.g., alert triage, negative news, name screening, or sanctions transaction filtering operations ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

Prior experience in the FinTech, Crypto, or payments space or experience in AML compliance operations (e.g., alert triage, negative news, name screening, or sanctions transaction filtering operations ...

CIBC

AML Business Systems Manager

Chicago, IL · Hybrid

Triage defects and issues raised by the FIU, TDI and other teams * Support and maintenance of the ... Collaborate with all members of the BSA/AML Systems and IT partners on all BSA/AML System upgrades ...

CIBC US

AML Business Systems Manager

Chicago, IL · Hybrid

Triage defects and issues raised by the FIU, TDI and other teams * Support and maintenance of the ... Collaborate with all members of the BSA/AML Systems and IT partners on all BSA/AML System upgrades ...

CIBC

AML Business Systems Manager

Chicago, IL · On-site

Triage defects and issues raised by the FIU, TDI and other teams * Support and maintenance of the ... Collaborate with all members of the BSA/AML Systems and IT partners on all BSA/AML System upgrades ...

Transact Campus Inc

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 ... Builds the operational model for alert triage, investigations, SAR/CTR filing, and recordkeeping ...

Transact Campus

BSA AML Program Manager

Atlanta, GA

BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are: Illumia is an industry ... Builds the operational model for alert triage, investigations, SAR/CTR filing, and recordkeeping ...

Ramp

AML Operations Analyst

New York, NY · Remote

$100K - $150K/yr

Triage and respond to escalations from internal teams to Compliance What You Need * Minimum 4 years of experience in compliance advisory or operations teams, with at least 2 years as an AML ...

Ramp

AML Operations Analyst

New York, NY · On-site +1

$100K - $150K/yr

Triage and respond to escalations from internal teams to Compliance What You Need * Minimum 4 years of experience in compliance advisory or operations teams, with at least 2 years as an AML ...

Ramp

AML Operations Analyst

San Francisco, CA · Remote

$100K - $150K/yr

Triage and respond to escalations from internal teams to Compliance What You Need * Minimum 4 years of experience in compliance advisory or operations teams, with at least 2 years as an AML ...

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Aml Triage information

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How much do aml triage jobs pay per hour?

As of Jun 14, 2026, the average hourly pay for aml triage in the United States is $31.60, according to ZipRecruiter salary data. Most workers in this role earn between $24.52 and $36.06 per hour, depending on experience, location, and employer.

What are some of the main challenges faced by AML Triage professionals during the initial review process?

AML Triage professionals often face the challenge of quickly assessing large volumes of transaction alerts while ensuring accuracy and compliance. They must distinguish between legitimate customer activity and potential suspicious behavior, often with limited information and under tight deadlines. Balancing speed with thoroughness, adapting to evolving regulatory requirements, and effectively communicating findings to investigators are key aspects of the role. Collaboration with compliance teams and ongoing training are essential for staying effective in this fast-paced environment.

What is the difference between Aml Triage vs Aml Analyst?

AspectAml TriageAml Analyst
CertificationsAML certifications, such as CAMSAML certifications, such as CAMS
Work EnvironmentInitial review and categorization of alertsIn-depth investigation and analysis of alerts
Employer & IndustryFinancial institutions, banks, fintechsFinancial institutions, banks, fintechs
Search & Comparison IntentUnderstanding triage role in AML processDetailed AML investigation and reporting

While both roles involve AML compliance, Aml Triage focuses on the initial review and categorization of alerts, whereas Aml Analyst conducts detailed investigations and prepares reports. The triage role is often the first step in AML monitoring, with analysts handling complex cases afterward.

Is AML a good career path?

AML Triage involves analyzing transactions to detect potential money laundering activities and is a critical role in financial compliance. It requires strong attention to detail, knowledge of regulations, and often involves using specialized software; certifications like CAMS can enhance career prospects. The field offers opportunities for advancement and stability within the financial industry.

What is an AML Triage Analyst?

An AML Triage Analyst is a compliance professional responsible for the initial assessment and prioritization of alerts and cases related to anti-money laundering (AML) activities. They review transaction monitoring alerts, identify potential suspicious activities, and determine which cases require further investigation or escalation. AML Triage Analysts play a crucial role in helping financial institutions comply with regulations by quickly and accurately filtering out false positives and ensuring that genuine risks are properly flagged. Their work supports the broader AML team in preventing financial crimes such as money laundering and terrorist financing.

Are AML jobs in demand?

AML triage roles are in demand due to increasing regulations and the need for financial institutions to detect and prevent money laundering. These positions often require knowledge of compliance procedures and familiarity with AML software tools. Job growth is expected as financial crime prevention remains a priority for the industry.

What jobs pay $2000 a day?

High-paying jobs that can reach $2000 a day often include specialized roles such as senior consultants, surgeons, or experienced traders, typically requiring advanced skills, certifications, or significant experience. These roles are usually found in finance, healthcare, or consulting industries and may involve freelance or contract work with high hourly rates. Earning this level of daily income generally requires a combination of expertise, reputation, and often a flexible or demanding schedule.

What is the highest paying AML job?

The highest paying AML (Anti-Money Laundering) jobs are typically senior roles such as AML Director or AML Compliance Executive, which can offer salaries exceeding $150,000 annually depending on experience and location. These positions often require advanced certifications like CAMS and extensive industry experience, and they involve overseeing AML programs, risk assessments, and regulatory compliance at a strategic level.

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

To thrive as an AML Triage Analyst, you need a solid understanding of anti-money laundering regulations, risk assessment, and investigative techniques, often supported by a degree in finance, criminal justice, or a related field. Familiarity with AML monitoring software, case management systems, and regulatory databases such as OFAC or FinCEN is typically required. Strong analytical thinking, attention to detail, and effective written communication are crucial soft skills for identifying suspicious activities and escalating cases appropriately. These skills and qualifications are essential for efficiently detecting financial crimes and ensuring regulatory compliance within financial institutions.
Infographic showing various Aml Triage job openings in the United States as of June 2026, with employment types broken down into 87% Full Time, and 13% Temporary. Highlights an 75% In-person, and 25% Remote job distribution, with an average salary of $65,733 per year, or $31.6 per hour.
AML Analyst

AML Analyst

Column

Remote

$30 - $35/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 9 days ago

Job description

About Column
For companies building financial technology and transforming the financial services space, the biggest bottleneck to their growth and innovation is often the underlying banks and infrastructure stack they rely on. We have spent our careers founding and scaling companies like Plaid, Square, Meta, Blend, and Affirm, and have seen this problem firsthand - builders and developers needing to partner with traditional banks, and creating API and abstraction layers over the patchwork that is the bank, its core, and many other vendors. All of this results in a complex (and often expensive) banking supply chain involving a user, fintech, BaaS middleware provider, bank, core and the Federal Reserve.
At Column, we set out to simplify and fix this. We are a bank and a software company built from the ground up, offering builders and developers technology-forward banking solutions that cut out the hundreds of vendors, middleware providers, and abstraction layers. This means a safer, more transparent, and less costly banking supply chain. Come build with us!
The opportunity:
Column's Financial Crimes team is responsible for protecting the Bank and its customers from money laundering, fraud, economic sanction evaluations, foreign corruption, and terrorist financing violations. Our program is designed to ensure the Bank, U. S. financial system, and our country are protected from illicit actors who exploit banking services with nefarious and criminal intent.
The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated alerts and referrals, including identifying root causes of the alert, sources and uses of funds, and potentially suspicious activity. This role is a great opportunity for someone who is passionate about the world of financial crimes, and who is interested in gaining experience across a wide variety of fintech customer types, use cases, and flow of funds to accelerate their AML career.
This role is a fixed-term contract, remote position with an initial contract duration of six months and the potential to extend based on performance.
What you'll do:
  • Perform extensive investigations related to transaction monitoring and customer due diligence that could implicate potential money laundering, fraud, or terrorist financing
  • Prepare and document triage investigations and their dispositions according to FINCEN/FFIEC expectations and Bank Procedures
  • Prepare detailed escalation and dismissal narratives per FFIEC expectations and Bank procedures
  • Maintain organized documentation related to financial crimes activities, including investigations, audits, and regulatory exams
  • Perform day-to-day activities consistent with safe and sound business practices and regulatory requirements

What you'll need to be successful:
Bachelor's degree and/or equivalent experience performing investigations for a regulated financial institution
  • 2+ years of experience with BSA/AML and OFAC laws and regulations
  • CAMS certification preferred, but not required
  • Detail-oriented with excellent interpersonal, written, and verbal communication skills
  • Knowledge of AML typologies and red flags
  • Experience preparing and documenting financial crimes investigations in accordance with FFIEC expectations

What you'll get from us:
  • Comprehensive health, dental, and vision plans, including options that are 100% covered by Column for you
  • FSA and HSA account options to enable use of pre-tax money for medical and dependent care expenses
  • Paid PTO, including 80 hours of vacation and 80 hours of sick leave each year
  • Eligibility to participate in Column's 401k plan, including self-directed brokerage options

Pay transparency:
The US hourly rate range for this role is $30.00-$35.00. This position is non-exempt, meaning individuals in this role will be eligible for overtime pay in accordance with California labor law.
A candidate's position within this salary band will be narrowed during the interview process based on a number of factors including, but not limited to, the candidate's skill sets, experience, licensure and certifications, location, and other business and organizational needs.
We look forward to hearing from you
Column is committed to working with the best and brightest people from the broadest talent pool possible. We value bringing together a team with different perspectives, educational backgrounds, and life experiences, and believe a diversity of ideas is what allows us to develop the best solutions. All qualified individuals are encouraged to apply.
If you need assistance or a reasonable accommodation during the application and recruiting process, please reach out to accommodations@column.com.
We participate in the E-Verify program in certain locations as required by law. Learn more about the E-Verify program here.

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