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Aml Jobs in Riverside, NJ (NOW HIRING)

firstrust

BSA/AML Analyst

Horsham, PA · Hybrid

The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction monitoring, investigations, data analysis, identification of trends and patterns. * Perform systems ...

Firstrust Bank

BSA/AML Analyst

Horsham, PA · On-site

The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction monitoring, investigations, data analysis, identification of trends and patterns. * Perform systems ...

Robert Half

AML/KYC Analyst

Wayne, PA · On-site

$23 - $25/hr

We are looking for a detail-oriented AML/KYC Analyst to support financial crime compliance activities for a long-term contract opportunity in Wayne, Pennsylvania. This position is ideal for ...

Wsfsbank

BSA Manager

Philadelphia, PA · On-site

$77K - $127K/yr

Supervise staff of BSA/AML Analysts and Investigators. * Conduct quality control on all work performed by their staff, including alert decision, investigation case decisions, and enhanced due ...

Wsfsbank

BSA Manager

Bryn Mawr, PA · On-site

$77K - $127K/yr

Supervise staff of BSA/AML Analysts and Investigators. * Conduct quality control on all work performed by their staff, including alert decision, investigation case decisions, and enhanced due ...

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Aml information

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$16

$31

$48

How much do aml jobs pay per hour?

As of Aug 30, 2026, the average hourly pay for aml in Riverside, NJ is $31.85, according to ZipRecruiter salary data. Most workers in this role earn between $25.48 and $36.15 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 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.

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.

More about Aml jobs

What cities near Riverside, NJ are hiring for Aml jobs?

Cities near Riverside, NJ with the most Aml job openings:

Aml jobs near you
Infographic showing various Aml job openings in Riverside, NJ as of August 2026, with employment types broken down into 82% Full Time, 13% Part Time, 2% Temporary, and 3% Contract. Highlights an 84% Physical, 8% Hybrid, and 8% Remote job distribution, with an average salary of $66,244 per year, or $31.8 per hour.

AML With Actimizes

Savi Technologies

Mount Laurel Township, NJ • On-site

Other

Posted 3 days ago

New

Job description

We have urgent position with our client.

Title: AML With Actimize s

Location: Mount Laurel, New Jersey

No fake Resume and No tamper

Description: Anti-Money Laundering (AML) using Actimize, it is a financial-crime compliance platform used by banks and other regulated institutions to detect, investigate, and report potentially suspicious activity. Actimize s current AML portfolio covers KYC/CDD, sanctions/watchlist screening, transaction monitoring, investigations/case management, and regulatory reporting.

Must have :AML with Actimize key components

  • KYC / CDD: Assess customer risk during onboarding and continuously throughout the customer lifecycle.
  • Sanctions & watchlist screening: Screen customers, counterparties, and payments against sanctions, PEP, adverse-media, and other watchlists. Actimize s WL-X supports real-time, batch, and on-demand screening.
  • Transaction Monitoring SAM: Monitor transactions for suspicious patterns using rules, segmentation, anomaly detection, predictive analytics, and other ML/AI techniques.
  • Alert management: Generate alerts when transactions or customer behaviour meet defined risk criteria.
  • Investigation / Case Management: Analysts investigate alerts, gather evidence, determine whether activity is suspicious, and document the disposition.
  • SAR/STR reporting: Suspicious cases can progress to regulatory reporting; Actimize's STAR solution supports automated regulatory reporting.
  • Risk & analytics: Customer/entity information, transaction behavior, and external intelligence can be combined to create a more complete risk picture.

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