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Aml Jobs (NOW HIRING)

Salem Five Bank

BSA/AML Specialist

Salem, MA · On-site

$52K - $65K/yr

Using the Bank's AML/Fraud Monitoring system, investigate and assess alerts relating to potential money laundering and fraud risks in the organization; make use of transactional and customer records ...

Onyx Games LLC

AML Analyst

New York, NY · On-site

Investigate potential fraud, AML, bonus abuse, multi-accounting, chargebacks, and other bad actor behavior * Develop and refine alerts, rules, and detection systems to proactively flag risky users ...

ConfigUSA

AML/KYC Domain Expert

Chicago, IL · On-site

AML/KYC Advisory Asset Servicing & Custody FocusProvide AML/KYC expertise tailored to:oCustody & Asset ServicingoFund Administration (Hedge Funds| Private Equity| Mutual Funds)Interpret and implement ...

CFG Bank

AML Analyst, Cannabis

Baltimore, MD · On-site

$68K - $77K/yr

The AML Analyst - Cannabis Banking is responsible for the day to day oversight, monitoring, and risk management of cannabis related customers and activity in compliance with the Bank Secrecy Act (BSA ...

FFB Bank

AML/CFT Analyst II

Fresno, CA · On-site +1

$31 - $40/hr

About the Role The AML/CFT Analyst II supports the Director of AML/CFT in administering the Bank's compliance program. This role performs transaction monitoring, investigations, and quality control ...

FFB Bank

AML/CFT Analyst II

Fresno, CA · On-site

$31 - $41/hr

About the Role The AML/CFT Analyst II supports the Director of AML/CFT in administering the Bank's compliance program. This role performs transaction monitoring, investigations, and quality control ...

Northern Bank

AML/CFT Compliance Analyst

Woburn, MA · On-site

$65K - $75K/yr

The AML/CFT Compliance Analyst is responsible for performing quality control (QC) of the bank's first line of defense, and review reporting under the Bank Secrecy Act and bank's sanctions compliance ...

Northern Bank

AML/CFT Compliance Analyst

Woburn, MA · On-site

$65K - $75K/yr

The AML/CFT Compliance Analyst is responsible for performing quality control (QC) of the bank's first line of defense, and review reporting under the Bank Secrecy Act and bank's sanctions compliance ...

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

The AML/CFT Analyst TEMP will be responsible for conducting BSA/AML investigations, due diligence and tracking, analyzing alerts and incidents generated for unusual activity, and assist branches ...

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

$22/hr

The AML/CFT Analyst TEMP will assist the AML/CFT team in ensuring adherence to the BSA/AML compliance program. The position is expected to be for 3 to 6 months and is full-time in Bakersfield. The ...

BBVA

BSA/AML Compliance Manager

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 ...

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How much do aml jobs pay per hour?

As of Jul 7, 2026, the average hourly pay for aml 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 are AML jobs?

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 jobs pay 500,000 a year in the US?

In the US, high-paying roles such as senior investment bankers, hedge fund managers, and top executives in finance or technology can earn $500,000 or more annually. These positions often require advanced degrees, extensive experience, and strong performance in competitive environments.

Do you need a degree for AML?

For an AML (Anti-Money Laundering) analyst or specialist role, a degree is often preferred but not always required; relevant experience, certifications like CAMS, and knowledge of financial regulations can also be sufficient. Employers may prioritize skills in compliance, investigation, and familiarity with AML tools over formal education. Requirements vary by employer and position level.

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

An AML (Anti-Money Laundering) job involves detecting and preventing money laundering activities within financial institutions. Professionals in this field analyze transactions, monitor suspicious activity, and ensure compliance with regulations, often using specialized software and requiring knowledge of financial laws and regulations.

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 (Anti-Money Laundering) 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 by experience, location, and employer. Entry-level positions may start around $50,000 annually, while experienced professionals can earn over $100,000, especially with certifications like CAMS and advanced skills in compliance and financial regulations.
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Aml jobs near you

AML Consultant (Contractor)

Industrial and Commerce Bank Of China USA NA

Manhattan, NY • On-site

$30 - $40/hr

Full-time

Posted 19 days ago

Job description

JOB DESCRIPTION

Job Title: AML Consultant (Contractor)

Department: Legal & Compliance

Classification: Non-Exempt

Reports to: AML Manager

*This is a 3-6 months onsite contract position (possible extension may apply on need basis). Hourly rate $30-$40.

Summary/Objective:

The AML Analyst is responsible for reviewing customer activities and identifying unusual or suspicious transactions and ensuring the bank’s compliance with Bank Secrecy Act /AML regulations.

Essential Functions:

Include the following. Other duties may be assigned.

  1. Support the AML process by engaging in alert monitoring and customer due diligence reviews
  2. Analyze transaction activity alerts, such as cash deposits, wires, loans, RDC, ACH and check activity.
  3. Make determinations to escalate matters for further investigation
  4. Conduct research utilizing internal and external database and document investigative findings
  5. Conduct reviews required by the Annual Compliance Plan
  6. Attend required BSA/AML related training
  7. Assist other BSA staff in related job performances
  8. Participate in ad-hoc AML projects and support other BSA functions on an as needed basis.

Competencies:

In order to perform the job successfully, an individual should demonstrate the following competencies:
1. Apply core AML skills to financial products and processes.

2. Communicate issues to AML Manager and BSA Officer in an effective manner.
3. Identify suspicious or unusual activity and escalate matters for heightened review.

Physical Demands:
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is frequently required to stand; walk; sit; reach with hands and arms and talk or hear.

Required Education and Experience:

  1. Bachelor's degree from an accredited four-year college or university in Business, Finance, Law or relevant field.
  2. Two to three years of related experience and/or training.

Additional Qualifications:
CAMS Certification preferred.

Language/Communication Skills:

Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations. Ability to write reports, business correspondence, and procedure manuals. Ability to effectively present information and respond to questions from groups of managers.

Other Duties:
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice. It is understood and agreed that the employee may be required to perform additional duties as assigned by the employee’s supervisor or Manager.

Risk Management Responsibilities:

· provide first line with advisory guidance and routinely monitor for compliance, assess risks and the activities to mitigate the risks.

· has sufficient authority, stature, independence, resources and access to the Board & executive management to raise risks and concerns.