ZipRecruiter

Log In

1

Aml Worldwide Jobs (NOW HIRING)

BNY

Senior Specialist, AML Investigator

Lake Mary, FL · On-site

Senior Specialist, AML Investigator At BNY, our culture allows us to run our company better and ... worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where ...

Northern Trust Corp

$61K - $98K/yr

## Auditor - AML and Financial CrimesApplyremote type: Hybridlocations: Chicago, IL: Boston, MAtime ... serve worldwide. With more than 135 years of financial experience and over 24,000 partners, we ...

NACBA

$61K - $98K/yr

... serve worldwide. With more than 135 years of financial experience and over 24,000 partners, we ... AML Risk Assessment * Training and governance * Sanctions and PEP screening Knowledge * Knowledge ...

NACBA

Auditor - AML and Financial Crimes

Chicago, IL · On-site

$61K - $98K/yr

... serve worldwide. With more than 135 years of financial experience and over 24,000 partners, we ... AML Risk Assessment * Training and governance * Sanctions and PEP screening Knowledge * Knowledge ...

previous pagenext page

Showing results 21-40

All JobsFinance And Insurance JobsAml Worldwide Jobs

Aml Worldwide information

See salary details

$16

$31

$48

How much do aml worldwide jobs pay per hour?

As of Sep 14, 2026, the average hourly pay for aml worldwide in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What is AML Worldwide?

AML Worldwide typically refers to Anti-Money Laundering (AML) efforts and regulations that are enforced at an international level to prevent the illegal practice of disguising the origins of money obtained through crime. These regulations require financial institutions and related businesses to detect and report suspicious activities that may indicate money laundering or terrorist financing. AML worldwide standards are set by organizations such as the Financial Action Task Force (FATF), and compliance is essential for global financial stability. Companies operating internationally must adhere to these standards to avoid legal and financial penalties. AML professionals work to ensure organizations meet these requirements and protect the financial system from abuse.

What are the key skills and qualifications needed to thrive as an AML (Anti-Money Laundering) analyst?

To thrive as an AML Analyst, you need strong analytical skills, attention to detail, and a solid understanding of financial regulations, typically backed by a degree in finance, law, or a related field. Familiarity with AML monitoring systems, transaction screening tools, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are often required. Excellent communication, critical thinking, and problem-solving abilities help analysts effectively identify and report suspicious activities. These skills and qualifications are essential for protecting organizations from financial crime and ensuring compliance with regulatory standards.

What are some common challenges faced by AML (Anti-Money Laundering) professionals working in a global context?

AML professionals at global organizations often encounter challenges such as navigating varying regulatory requirements across different countries, adapting to evolving financial crime tactics, and coordinating with cross-border teams. Staying up-to-date on international compliance standards and fostering clear communication among diverse teams is essential. Additionally, balancing the efficient review of large volumes of transactions while ensuring thorough due diligence can be demanding, making strong analytical and collaboration skills particularly valuable.

What is the difference between Aml Worldwide vs Compliance Analyst?

AspectAml WorldwideCompliance Analyst
CertificationsAML certifications, such as CAMSCompliance certifications, like CCEP or CAMS
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial services, banking, or corporate compliance departments
Industry UsageUsed globally in AML and anti-fraud rolesCommon in regulatory compliance and risk management

AML Worldwide professionals focus on anti-money laundering regulations and detection, while Compliance Analysts handle broader regulatory compliance. Both roles require similar certifications and often work in financial institutions, but AML Worldwide specialists specifically target anti-money laundering efforts, making their roles distinct yet overlapping in compliance functions.

More about Aml Worldwide jobs

What cities are hiring for Aml Worldwide jobs?

Cities with the most Aml Worldwide job openings:

What states have the most Aml Worldwide jobs?

States with the most job openings for Aml Worldwide jobs include:

What job categories do people searching Aml Worldwide jobs look for?

The top searched job categories for Aml Worldwide jobs are:

Aml Worldwide jobs near you
Infographic showing various Aml Worldwide job openings in the United States as of September 2026, with employment types broken down into 1% Internship, 81% Full Time, 16% Part Time, 1% Contract, and 1% Nights. Highlights an 87% Physical, 2% Hybrid, and 11% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Senior Specialist, AML Investigator

Lake Mary, FL • On-site

BNY Mellon
Finance and Insurance • 10K+ employees
Learn more about BNY Mellonexternal

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

This job post has expired 3 days ago. Applications are no longer accepted.

BNY Mellon rating

7.5

Company rating: 7.5 out of 10

Based on 53 frontline employees who took The Breakroom Quiz

Job description


Senior Specialist, AML Investigator
At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.
Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.
We're seeking a future team member for the role of Senior Specialist, AML Investigator, to join our Financial Crimes Compliance team. This role is located in Pittsburgh, PA or Lake Mary, FL
In this role, you'll make an impact in the following ways:
  • Mitigate financial crimes risk through effective identification, investigation, and reporting of suspicious activity in compliance with the Bank Secrecy Act (BSA) and USA PATRIOT ACT.
  • Conduct complex investigations involving potential money laundering, terrorist financing, fraud, and other financial crimes. Investigations will require in-depth research, analysis of transactional data (to include wire (domestic and international), ACH, check, and debit cards), well-written narratives, and ability to leverage multiple bank platforms.
  • Draft timely, accurate, and high-quality Suspicious Activity Reports (SARs) in accordance with FinCEN regulations and guidance, while clearly documenting decisions when SAR filing are not warranted.
  • Demonstrate strong judgement, exceptional attention to detail, and ability to manage a high-volume caseload independently under tight deadlines.
  • Build effective working relationships and communicate clearly with leadership and cross-functional partners to support team goals and investigative outcomes.

To be successful in this role, we're seeking the following:
  • Bachelors' degree or the equivalent combination of education and experience is required.
  • 1+ year of total work experience for a financial institution in an AML investigation function.
  • Demonstrated ability to thrive in a fast-paced environment through hands-on support and strong teamwork.
  • Experience in financial services with correspondent banking is desired.
  • Experience working for a financial institution on AML/ KYC/ anti-fraud related projects and/or ACAMS (Association of Certified Anti-Money Laundering Specialists) or CFE (Certified Fraud Examiner) certification and intelligence work in the private or public sector, is preferred.

At BNY, our culture speaks for itself, check out the latest BNY news at:
BNY Newsroom
BNY LinkedIn
Here's a few of our recent awards:
  • America's Most Innovative Companies, Fortune, 2025
  • World's Most Admired Companies, Fortune 2025
  • "Most Just Companies", Just Capital and CNBC, 2025

Our Benefits and Rewards:
BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life's journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.
BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
About the Team
At BNY, our culture speaks for itself, check out the latest BNY news at BNY Newsroom & BNY LinkedIn
Here's a few of our recent awards:
  • America's Most Innovative Companies, Fortune, 2025
  • World's Most Admired Companies, Fortune 2025
  • "Most Just Companies", Just Capital and CNBC, 2025

Our Benefits and Rewards:
BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life's journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.
BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
BNY assesses market data to ensure a competitive compensation package for our employees. The expected base salary for this position when employment commences can be found in the Job Info section at the bottom of the posting.
Base salary offered may vary depending on multiple individualized factors, including market location, job-related knowledge, skills, and experience. Base salary is only part of the total rewards package, which may include eligibility for an annual discretionary incentive award. Subject to the terms and conditions of the applicable plans then in effect, eligible employees may enroll in a 401(k) plan as well as participate in Company-sponsored medical, dental, vision, and basic life insurance plans for the employee and the employee's eligible dependents. Eligible employees also may receive other benefits (including various paid time off benefits, such as vacation and sick time), dependent on the position offered. Details of participation in these benefit plans will be provided if an employee receives an offer of employment.
If hired, the employee will be in an "at will" position and the Company reserves the right to modify base salary (as well as any other discretionary payments or compensation programs) at any time, including for reasons related to individual performance, Company or individual department/team performance, and market factors.

What BNY Mellon employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

BNY Mellon logo

About BNY Mellon

Sourced by ZipRecruiter

BNY Mellon is a global investments company dedicated to helping its clients manage and service their financial assets throughout the investment lifecycle. Whether providing financial services for institutions, corporations or individual investors, BNY Mellon delivers informed investment and wealth management and investment services in 35 countries. As of Dec. 31, 2021, BNY Mellon had $46.7 trillion in assets under custody and/or administration, and $2.4 trillion in assets under management. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments. BNY Mellon is the corporate brand of The Bank of New York Mellon Corporation (NYSE: BK). Additional information is available on www.bnymellon.com . Follow us on Twitter @BNYMellon or visit our newsroom at www.bnymellon.com/newsroom for the latest company news.

Industry

Finance and insurance

Company size

10,000+ Employees

Headquarters location

New York, NY, US

View All BNY Mellon Jobs

Apply