AML Compliance Analyst
New York, NY · On-site
About the role Polymarket is hiring an AML Compliance Officer to oversee and implement our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance program. This role ensures ...
New York, NY · On-site
About the role Polymarket is hiring an AML Compliance Officer to oversee and implement our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance program. This role ensures ...
New York, NY · On-site
About the role Polymarket is hiring an AML Compliance Officer to oversee and implement our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance program. This role ensures ...
New York, NY · On-site
AML Controls & Operational Oversight * Execute and oversee manual AML controls and monitoring activities designed to support the effectiveness of the Transaction Monitoring Program. * Monitor alert ...
New York, NY · On-site
AML Controls & Operational Oversight * Execute and oversee manual AML controls and monitoring activities designed to support the effectiveness of the Transaction Monitoring Program. * Monitor alert ...
New York, NY · On-site
About the Position We are looking for an Anti-Money Laundering (AML) and Onboarding Analyst to help our Legal & Compliance team implement complex and evolving regulatory requirements across multiple ...
New York, NY · On-site
About the Position We are looking for an Anti-Money Laundering (AML) and Onboarding Analyst to help our Legal & Compliance team implement complex and evolving regulatory requirements across multiple ...
About the Position We are looking for an Anti-Money Laundering (AML) and Onboarding Analyst to help our Legal & Compliance team implement complex and evolving regulatory requirements across multiple ...
About the Position We are looking for an Anti-Money Laundering (AML) and Onboarding Analyst to help our Legal & Compliance team implement complex and evolving regulatory requirements across multiple ...
Edison, NJ · On-site
$25 - $30/hr
We are looking for an AML Analyst in Middlesex County, NJ. In this role, you will examine customer activity to identify transactions and assess patterns that may indicate suspicious financial ...
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Edison, NJ · On-site
$25 - $30/hr
We are looking for an AML Analyst in Middlesex County, NJ. In this role, you will examine customer activity to identify transactions and assess patterns that may indicate suspicious financial ...
$166K - $392K/yr
We need an AML/CTF Compliance Officer to protect the platform from money laundering and terrorist financing, balancing regulatory demands with a fast-moving tech environment. The role oversees the ...
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$166K - $392K/yr
We need an AML/CTF Compliance Officer to protect the platform from money laundering and terrorist financing, balancing regulatory demands with a fast-moving tech environment. The role oversees the ...
New York, NY · On-site +1
Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (with potential extension) Rate:
New York, NY · On-site +1
Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (with potential extension) Rate:
New York, NY · Hybrid
Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (with potential extension) Rate:
New York, NY · Hybrid
Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (with potential extension) Rate:
Woodbridge, NJ · On-site
$23.75 - $27.50/hr
We are looking for an AML Analyst to support financial crime compliance efforts in New Jersey. This Long-term Contract opportunity is ideal for an entry-level candidate who is attentive to detail and ...
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Woodbridge, NJ · On-site
$23.75 - $27.50/hr
We are looking for an AML Analyst to support financial crime compliance efforts in New Jersey. This Long-term Contract opportunity is ideal for an entry-level candidate who is attentive to detail and ...
New York, NY · Remote
Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (with potential extension) Rate:
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New York, NY · Remote
Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (with potential extension) Rate:
New York, NY · On-site
Position Overview We are seeking a BSA/AML Officer for Bullish's regulated US digital currency trading business. In this role, you will be a key pillar in our US business expansion by leading the US ...
New York, NY · On-site
Position Overview We are seeking a BSA/AML Officer for Bullish's regulated US digital currency trading business. In this role, you will be a key pillar in our US business expansion by leading the US ...
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures. Your leadership will be crucial in ensuring ...
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As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures. Your leadership will be crucial in ensuring ...
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures. Your leadership will be crucial in ensuring ...
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures. Your leadership will be crucial in ensuring ...
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures. Your leadership will be crucial in ensuring ...
As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures. Your leadership will be crucial in ensuring ...
Morristown, NJ · On-site
Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation. * Research and analyze customer activity compared to KYC documentation ...
Morristown, NJ · On-site
Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation. * Research and analyze customer activity compared to KYC documentation ...
Morristown, NJ · On-site
Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation. * Research and analyze customer activity compared to KYC documentation ...
Morristown, NJ · On-site
Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation. * Research and analyze customer activity compared to KYC documentation ...
Director, AML/BSA Compliance About Current Current is a leading consumer fintech platform transforming financial access for everyday Americans with over six million members. We provide access to ...
Director, AML/BSA Compliance About Current Current is a leading consumer fintech platform transforming financial access for everyday Americans with over six million members. We provide access to ...
AML OFFICER SERVICES (manager) LOCATION: NYC Company X offers an outsourced AML Officer Service to its fund administration clients. Company X is currently seeking a manager to work within the AML ...
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AML OFFICER SERVICES (manager) LOCATION: NYC Company X offers an outsourced AML Officer Service to its fund administration clients. Company X is currently seeking a manager to work within the AML ...
New York, NY · On-site
$120K - $160K/yr
AML Compliance Officer Experience: 5+ Years Location: New York, NY (Hybrid) Reporting To: Chief Compliance Officer Company Overview: RQD* is a modern clearing firm that offers clearing, custody, and ...
New York, NY · On-site
$120K - $160K/yr
AML Compliance Officer Experience: 5+ Years Location: New York, NY (Hybrid) Reporting To: Chief Compliance Officer Company Overview: RQD* is a modern clearing firm that offers clearing, custody, and ...
New York, NY · On-site
Director, AML/BSA Compliance About Current Current is a leading consumer fintech platform transforming financial access for everyday Americans with over six million members. We provide access to ...
New York, NY · On-site
Director, AML/BSA Compliance About Current Current is a leading consumer fintech platform transforming financial access for everyday Americans with over six million members. We provide access to ...
$17.42 - $20.38
2% of jobs
$20.38 - $23.35
9% of jobs
$23.35 - $26.31
13% of jobs
$26.43 is the 25th percentile. Wages below this are outliers.
$26.31 - $29.27
20% of jobs
The median wage is $30.44 / hr.
$29.27 - $32.24
15% of jobs
$32.24 - $35.20
15% of jobs
$35.67 is the 75th percentile. Wages above this are outliers.
$35.20 - $38.17
8% of jobs
$38.17 - $41.13
5% of jobs
$41.13 - $44.09
4% of jobs
$44.09 - $47.06
3% of jobs
$47.06 - $50.02
5% of jobs
$17
$32
$50
The qualifications to get a job in anti-money laundering (AML) vary by position. To be an analyst or researcher, for example, you need to have a bachelor’s degree in a subject like accounting, finance, business administration, statistics, or a closely related field. Some positions require superior technical skills for developing programs or tools to better track and monitor data. Most jobs in AML require you to have significant working knowledge of federal and state anti-money laundering laws, such as FACTA and the Bank Secrecy Act. Important skills include analytical problem-solving, written communication, and for managerial positions, strong leadership.
| Aspect | Aml | Compliance Analyst |
|---|---|---|
| Required Certifications | AML Certification, CAMS | Compliance Certification, CCEP |
| Work Environment | Financial institutions, banks, fintechs | Various industries, including finance, healthcare, and manufacturing |
| Employer & Industry Usage | Primarily in banking and finance sectors | Across multiple sectors with regulatory requirements |
| Common Search & Comparison | Yes | Yes |
AML (Anti-Money Laundering) specialists focus specifically on detecting and preventing money laundering activities within financial institutions. Compliance Analysts have a broader role, ensuring organizations adhere to various regulations across industries. While AML professionals concentrate on financial crime prevention, Compliance Analysts handle overall regulatory compliance, making AML a specialized subset within the compliance field.

Full-time
Medical, Dental, Vision, Retirement, PTO
Re-posted 14 days ago
Sourced by ZipRecruiter
Software development
1 - 10 Employees
New York, NY, US
2020