An International company, located in Plano, TX, is seeking a Sr. Analyst - AML for a 6+ month contract role. What you"ll be doing Conduct thorough investigations of suspicious transactions and ...
New
An International company, located in Plano, TX, is seeking a Sr. Analyst - AML for a 6+ month contract role. What you"ll be doing Conduct thorough investigations of suspicious transactions and ...
New
Senior AML/CFT Analyst
Bakersfield, CA · On-site
$78K - $93K/yr
The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program to ...
Senior AML/CFT Analyst
Bakersfield, CA · On-site
$78K - $93K/yr
The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program to ...
AML Investigator
Grand Rapids, MI · On-site
The Anti-Money Laundering (AML) Investigator is responsible for ensuring adherence to Bank Secrecy Act (BSA) through transaction monitoring, investigation of suspicious activity, and the drafting of ...
AML Investigator
Grand Rapids, MI · On-site
The Anti-Money Laundering (AML) Investigator is responsible for ensuring adherence to Bank Secrecy Act (BSA) through transaction monitoring, investigation of suspicious activity, and the drafting of ...
Senior AML/CFT Analyst
$78K - $93K/yr
The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program to ...
Quick apply
Senior AML/CFT Analyst
$78K - $93K/yr
The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program to ...
The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program to ...
The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program to ...
The Anti-Money Laundering (AML) Investigator is responsible for ensuring adherence to Bank Secrecy Act (BSA) through transaction monitoring, investigation of suspicious activity, and the drafting of ...
The Anti-Money Laundering (AML) Investigator is responsible for ensuring adherence to Bank Secrecy Act (BSA) through transaction monitoring, investigation of suspicious activity, and the drafting of ...
Description The BSA/AML Analyst supports the administration and execution of the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance ...
Description The BSA/AML Analyst supports the administration and execution of the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance ...
Ensure compliance with AML regulations, KYC requirements, and internal policies. * Prepare and submit Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) to regulatory ...
Ensure compliance with AML regulations, KYC requirements, and internal policies. * Prepare and submit Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) to regulatory ...
The Senior BSA/AML Analyst ("Sr. Analyst") serves as a lead‑level contributor within First Command Bank's ("Bank") BSA/AML and OFAC Compliance Program. Working under the direction of the BSA/AML ...
The Senior BSA/AML Analyst ("Sr. Analyst") serves as a lead‑level contributor within First Command Bank's ("Bank") BSA/AML and OFAC Compliance Program. Working under the direction of the BSA/AML ...
Sr Analyst - AML
Phoenix, AZ · Hybrid
Position Title: Sr Analyst - AML Location: Plano, TX (Hybrid) Duration: 6+ Months contract Key Responsibilities: Conduct thorough investigations of suspicious transactions and activities. Perform ...
New
Sr Analyst - AML
Phoenix, AZ · Hybrid
Position Title: Sr Analyst - AML Location: Plano, TX (Hybrid) Duration: 6+ Months contract Key Responsibilities: Conduct thorough investigations of suspicious transactions and activities. Perform ...
New
Sr Analyst - AML
Phoenix, AZ · Hybrid
Position Title: Sr Analyst - AML Location: Plano, TX (Hybrid) Duration: 6+ Months contract Key Responsibilities: Conduct thorough investigations of suspicious transactions and activities. Perform ...
New
Sr Analyst - AML
Phoenix, AZ · Hybrid
Position Title: Sr Analyst - AML Location: Plano, TX (Hybrid) Duration: 6+ Months contract Key Responsibilities: Conduct thorough investigations of suspicious transactions and activities. Perform ...
New
AML Analyst
San Antonio, TX · On-site
The AML Analyst conducts a review and analysis of customer accounts and/or relationship to identify any questionable activity that merits additional investigation. The AML Analyst documents their ...
AML Analyst
San Antonio, TX · On-site
The AML Analyst conducts a review and analysis of customer accounts and/or relationship to identify any questionable activity that merits additional investigation. The AML Analyst documents their ...
AML Analyst
New York, NY · On-site
The Role We're hiring an AML Analyst to help protect the integrity of the platform and support a safe, compliant user environment as the business grows. You'll work closely with the Operations ...
AML Analyst
New York, NY · On-site
The Role We're hiring an AML Analyst to help protect the integrity of the platform and support a safe, compliant user environment as the business grows. You'll work closely with the Operations ...
The AML Specialist assists in ensuring the firm is in compliance with the Bank Secrecy (BSA) Act, USA Patriot Act, and other related rules and laws. The specialist assists in monitoring, analyzing ...
The AML Specialist assists in ensuring the firm is in compliance with the Bank Secrecy (BSA) Act, USA Patriot Act, and other related rules and laws. The specialist assists in monitoring, analyzing ...
Sr Analyst - AML
Plano, TX · On-site
Job Title: Sr Analyst - AML Duration: 06 Months Location: Plano, TX Pay Rate: $33 - $57/hr on W2 What you'll be doing * Conduct thorough investigations of suspicious transactions and activities.
New
Quick apply
Sr Analyst - AML
Plano, TX · On-site
Job Title: Sr Analyst - AML Duration: 06 Months Location: Plano, TX Pay Rate: $33 - $57/hr on W2 What you'll be doing * Conduct thorough investigations of suspicious transactions and activities.
New
BSA/AML Analyst
Tampa, FL · On-site
$55K - $83K/yr
As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and consistency across all Green Dot payment platforms, products and services. You might be the right match for ...
BSA/AML Analyst
Tampa, FL · On-site
$55K - $83K/yr
As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and consistency across all Green Dot payment platforms, products and services. You might be the right match for ...
Senior BSA/AML Analyst
Fort Worth, TX · On-site
The Senior BSA/AML Analyst ("Sr. Analyst") serves as a lead-level contributor within First Command Bank's ("Bank") BSA/AML and OFAC Compliance Program. Working under the direction of the BSA/AML ...
Senior BSA/AML Analyst
Fort Worth, TX · On-site
The Senior BSA/AML Analyst ("Sr. Analyst") serves as a lead-level contributor within First Command Bank's ("Bank") BSA/AML and OFAC Compliance Program. Working under the direction of the BSA/AML ...
The AML Analyst conducts a review and analysis of customer accounts and/or relationship to identify any questionable activity that merits additional investigation. The AML Analyst documents their ...
The AML Analyst conducts a review and analysis of customer accounts and/or relationship to identify any questionable activity that merits additional investigation. The AML Analyst documents their ...
BSA/AML Analyst
$55K - $83K/yr
As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and consistency across all Green Dot payment platforms,productsand services. You might be the right match for ...
BSA/AML Analyst
$55K - $83K/yr
As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and consistency across all Green Dot payment platforms,productsand services. You might be the right match for ...
BSA/AML Analyst
$55K - $83K/yr
As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and consistency across all Green Dot payment platforms,productsand services. You might be the right match for ...
BSA/AML Analyst
$55K - $83K/yr
As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and consistency across all Green Dot payment platforms,productsand services. You might be the right match for ...
Aml information
See salary details
$16.83 - $19.69
2% of jobs
$19.69 - $22.55
9% of jobs
$22.55 - $25.42
13% of jobs
$25.53 is the 25th percentile. Wages below this are outliers.
$25.42 - $28.28
20% of jobs
The median wage is $29.40 / hr.
$28.28 - $31.14
15% of jobs
$31.14 - $34
15% of jobs
$34.45 is the 75th percentile. Wages above this are outliers.
$34 - $36.87
8% of jobs
$36.87 - $39.73
5% of jobs
$39.73 - $42.59
4% of jobs
$42.59 - $45.45
3% of jobs
$45.45 - $48.32
5% of jobs
$16
$31
$48
How much do aml jobs pay per hour?
As of Jun 10, 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 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 the difference between Aml vs Compliance Analyst?
| 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.
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.
More about Aml jobs
What cities are hiring for Aml jobs? Cities with the most Aml job openings:
What are the most commonly searched types of Aml jobs? The most popular types of Aml jobs are:
What states have the most Aml jobs? States with the most job openings for Aml jobs include:
What job categories do people searching Aml jobs look for? The top searched job categories for Aml jobs are:
Job description
An International company, located in Plano, TX, is seeking a Sr. Analyst - AML for a 6+ month contract role.
What you"ll be doing
Conduct thorough investigations of suspicious transactions and activities.
Conduct full enhanced due diligence (EDD) high-risk reviews of the bank"s highest risk customers.
Conduct risk ratings of deposit and commercial lending customers upon onboarding.
Prepare comprehensive reports for regulatory authorities as required.
Monitor and analyze financial transactions to identify potential money laundering activities.
Assist in the development and implementation of AML training programs for staff.
Stay updated on relevant laws, regulations, and best practices in AML compliance.
Collaborate with law enforcement and external agencies as needed.
Assist the BSA/AML Officer, as needed, on other duties and projects
Qualifications/ What you bring (Must Haves) . Highlight Top 3-5 skills
Bachelor's degree or equivalent experience of 4-5 years
Banking experience & Auto-Lending needed
5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
Strong analytical and critical thinking skills.
Excellent attention to detail and organizational abilities.
Proficient in using AML software and data analysis tools.
Strong written and verbal communication skills.
Ability to work independently and collaboratively in a team environment.
Requirements:
Qualifications/ What you bring (Must Haves)
Bachelor's degree or equivalent experience of 4-5 years
Banking experience & Auto-Lending needed
5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
Strong analytical and critical thinking skills.
Excellent attention to detail and organizational abilities.
Proficient in using AML software and data analysis tools.
Strong written and verbal communication skills.
Ability to work independently and collaboratively in a team environment.
Education:Employment Type: CONTRACTOR
About Login Consulting
Sourced by ZipRecruiter
Industry
It services
Company size
11 - 50 Employees
Headquarters location
El Segundo, CA, US
Year founded
1996