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Aml Jobs in Raleigh, NC (NOW HIRING)

HedgeServ

Investor Services Supervisor

Raleigh, NC · On-site +1

Review AML/KYC documentation provided by investors and follow-up where necessary. Escalate to Manager and MLRO where required. * Review Investor Transactions on HedgeInvestor (HedgeServ proprietary ...

NC SECU

Model Risk Analyst

Raleigh, NC · Hybrid

Experience developing or validating models used for CECL, Credit Risk, CCAR/Stress Testing, PPNR, ALM, loan pricing and/or mortgage servicing rights, derivatives, Compliance (BSA/AML/OFAC), Liquidity ...

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Aml information

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$46

How much do aml jobs pay per hour?

As of Aug 7, 2026, the average hourly pay for aml in Raleigh, NC is $30.65, according to ZipRecruiter salary data. Most workers in this role earn between $24.52 and $34.81 per hour, depending on experience, location, and employer.

What is an AML job?

AML stands for Anti-Money Laundering. AML jobs involve monitoring, detecting, and preventing financial crimes such as money laundering and terrorist financing. Professionals in these roles analyze transactions, investigate suspicious activities, and ensure their organization complies with regulations and laws. These jobs are typically found in banks, financial institutions, and regulatory agencies. Common AML roles include analysts, investigators, and compliance officers.

What are the qualifications to get a job in AML?

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.

What are some common challenges faced by professionals working in Anti-Money Laundering roles, and how can they be managed?

AML professionals often encounter challenges such as staying updated with constantly evolving regulations, managing large volumes of transaction data, and identifying sophisticated money laundering techniques. These tasks require strong analytical skills, attention to detail, and ongoing training. Collaborating with compliance teams and utilizing advanced AML software can help manage workloads and ensure effective detection and reporting of suspicious activities.

What is the difference between Aml vs Compliance Analyst?

AspectAmlCompliance Analyst
Required CertificationsAML Certification, CAMSCompliance Certification, CCEP
Work EnvironmentFinancial institutions, banks, fintechsVarious industries, including finance, healthcare, and manufacturing
Employer & Industry UsagePrimarily in banking and finance sectorsAcross multiple sectors with regulatory requirements
Common Search & ComparisonYesYes

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.

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

To thrive as an AML Analyst, you need a solid understanding of financial regulations, investigative research, and risk assessment, typically supported by a degree in finance, law, or a related field. Familiarity with AML monitoring software, compliance databases, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) is often required. Analytical thinking, attention to detail, and strong communication skills help you effectively detect suspicious activities and work with internal teams. These skills and qualifications are crucial to ensure regulatory compliance and protect organizations against financial crime.

Does AML pay well?

AML (Anti-Money Laundering) analysts and specialists typically earn competitive salaries that vary based on experience, location, and certifications. Entry-level positions may start around $50,000 annually, while experienced professionals can earn over $100,000, especially with advanced skills and regulatory knowledge.

Is AML a good career?

AML (Anti-Money Laundering) is a specialized field within finance and compliance that involves detecting and preventing financial crimes. It offers opportunities for career growth, requires knowledge of regulations and analytical skills, and often involves certifications like CAMS. Many professionals find it a stable and rewarding career path in the financial industry.
More about Aml jobs
What are the most commonly searched types of Aml jobs in Raleigh, NC? The most popular types of Aml jobs in Raleigh, NC are:
What are popular job titles related to Aml jobs in Raleigh, NC? For Aml jobs in Raleigh, NC, the most frequently searched job titles are:
What job categories do people searching Aml jobs in Raleigh, NC look for? The top searched job categories for Aml jobs in Raleigh, NC are:
What cities near Raleigh, NC are hiring for Aml jobs? Cities near Raleigh, NC with the most Aml job openings:
Aml jobs near you
Infographic showing various Aml job openings in Raleigh, NC as of August 2026, with employment types broken down into 88% Full Time, and 12% Contract. Highlights an 88% In-person, and 12% Remote job distribution, with an average salary of $63,754 per year, or $30.7 per hour.

Senior International Specialist

First Citizens Bank

Raleigh, NC • On-site

Full-time

Posted 9 days ago

First Citizens Bank rating

7.4

Company rating: 7.4 out of 10

Based on 106 frontline employees who took The Breakroom Quiz

108th of 170 rated banks

Job description

Overview
This role is a part of the Trade Finance Solutioning Team within the Global Banking and Markets Solutions division. The primary duties of this role are to support the issuance, advising, and processing of standby and commercial letter of credit transactions as well as documentary collections for our clients who import and export globally. This associate will work closely with both our internal and external clients, compliance, and the broader trade finance team who will rely on the specialist's knowledge. The associate is expected to communicate directly with clients via phone and email as a trusted advisor, building strong and lasting banking relationships. All functions are performed to generate revenue while reducing risk including financial, reputational, and compliance risks.
Responsibilities
• Draft and/or issue standby and commercial letters of credit aligned with customers' needs and in compliance with Bank policies and International Standby Practices (ISP98) or UCP600. Monitor maturity dates of standby letters of credit. Ensure established fees are collected for each transaction and follow the appropriate procedures for exceptions.
• Examine documents presented under standby letters of credit and documents such as commercial invoices, packing lists, and bills of lading presented under commercial letters of credit for compliance with the terms and conditions of the letter of credit, UCP600/ISP98, international banking practices, Bank policy, OFAC, BSA/AML and suspicious activity and red flags. Provide timely notice of well-documented discrepancies to resolve issues and reduce risk for clients and the Bank.
• Prepare outgoing documentary collections for timely delivery to foreign banks and provide timely notice to drawees of documents presented for incoming documentary collections ensuring documents included on cover letters agree with the documents presented. Documents are also reviewed for compliance with OFAC, BSA/AML and suspicious activity and red flags.
• Accurately enter data in the Trade Finance platform used by the Bank to ensure proper reporting and data flow to downstream systems.
• Perform all other duties as assigned
Qualifications
Bachelor's Degree and 0 years of experience in International Banking and either International Payments or International Trade Services. OR High School Diploma or GED and 4 years of experience in International Banking and either International Payments or International Trade Services.
Preferred Area of Experience: International Banking or Trade Finance, knowledge of accounting and world geography, MS Office, and Swift. Work toward Certified Documentary Credit Specialist (CDCS) certification
Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.

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