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Banking Aml Jobs (NOW HIRING)

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

$65 - $75/hr

SUMMARY/OBJECTIVE 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 ...

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 ...

Centier

AML/CFT Officer

Merrillville, IN · On-site

Will interact and assist the bank during regulatory exams, manage SARs and system red flags. Essential Duties and Responsibilities: * Maintain and manage a strong and effective AML/CFT program

Citizens Bank

AML Investigator

Westwood, MA · On-site

$69K - $92K/yr

As an AML Investigator , you will conduct due diligence inquiries on individuals, firms and ... Effectively communicate to bank personnel the rationale behind closing recommendations.

TBO Bank

KS · On-site

$57K/yr

We've taken pride in building banking relationships that have spanned decades. Now we're bringing ... Additionally, this role will assist and educate employees on BSA/AML matters, collaborate across ...

Sunflower Bank NA

BSA AML Analyst III

Santa Fe, NM · On-site

$70K - $80K/yr

Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of BSA AML Analyst III in our Santa Fe, NM location. The BSA AML Analyst III ensures due diligence ...

New

Firstrust Bank

Serve in a role to support the design and execution of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs. JOB DUTIES AND ...

Systemart LLC

Sr Analyst - AML (1511930)

Plano, TX

Conduct full enhanced due diligence (EDD) high-risk reviews of the bank's highest risk customers ... Stay updated on relevant laws, regulations, and best practices in AML compliance. Collaborate with ...

Sunflower Bank NA

BSA AML Analyst III

Dallas, TX · On-site

$70K - $80K/yr

Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of BSA AML Analyst III in our Dallas, TX location. The BSA AML Analyst III ensures due diligence is ...

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 ... Ensure proper identification and adherence to the Bank's BSA Program including, but not limited to;

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Banking Aml information

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How much do banking aml jobs pay per hour?

As of Sep 5, 2026, the average hourly pay for banking aml in the United States is $49.51, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $60.34 per hour, depending on experience, location, and employer.

What is a Banking AML professional?

Banking AML (Anti-Money Laundering) professionals are specialists who work to prevent, detect, and report financial crimes such as money laundering and terrorist financing within banks and other financial institutions. They develop and implement policies, monitor transactions for suspicious activity, and ensure compliance with government regulations. These experts play a critical role in protecting the financial system from illicit activities and safeguarding the bank's reputation. Their duties also include training staff, conducting investigations, and working with regulatory authorities.

What are some common challenges faced by Banking AML professionals, and how can they be addressed?

Banking AML (Anti-Money Laundering) professionals often encounter challenges such as keeping up with evolving regulatory requirements, detecting sophisticated money laundering schemes, and balancing thorough investigations with timely reporting. Addressing these challenges requires ongoing training, collaboration with compliance and legal teams, and effective use of advanced monitoring technologies. Proactive communication and a commitment to continuous learning are also key to staying ahead of emerging risks in this field.

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

To thrive as a Banking AML Analyst, you need a solid understanding of financial regulations, risk assessment, and investigative procedures, typically supported by a degree in finance, law, or a related field. Familiarity with AML monitoring software, case management systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Attention to detail, analytical thinking, and strong communication skills help analysts identify suspicious activities and work effectively across teams. These skills are essential to ensure regulatory compliance, mitigate financial crime risks, and uphold the integrity of financial institutions.

What is the difference between Banking Aml vs Compliance Analyst?

AspectBanking AmlCompliance Analyst
CertificationsAML certifications, such as CAMSCompliance certifications, such as CCEP or CFE
Work EnvironmentFinancial institutions, banks, and credit unionsVarious industries including finance, healthcare, and manufacturing
Employer & Industry UsagePrimarily in banking and financial sectorsAcross multiple regulated industries
Search & Comparison IntentUnderstanding AML responsibilities in bankingBroader compliance roles in organizations

Banking Aml focuses specifically on anti-money laundering efforts within banking institutions, ensuring compliance with AML laws. Compliance Analyst roles are broader, covering various regulatory requirements across industries. While both roles require compliance certifications and involve risk assessment, Banking Aml is specialized in financial crime prevention, whereas Compliance Analysts handle overall regulatory adherence.

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Banking Aml jobs near you
Infographic showing various Banking Aml job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 88% Full Time, 8% Part Time, and 3% Contract. Highlights an 90% Physical, 4% Hybrid, and 6% Remote job distribution, with an average salary of $102,976 per year, or $49.5 per hour.

AML/CFT Compliance Analyst

Northern Bank

Woburn, MA • On-site

$65K - $75K/yr

Full-time

Re-posted 23 days ago

Job description

SUMMARY/OBJECTIVE:
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 program. The analyst will work with the AML/CFT Compliance Manager to monitor the functioning of the bank's anti-money laundering (AML) and countering the financing of terrorism (CFT) program. The AML/CFT Compliance Department (second line of defense) provides a credible review and challenge for the Bank's first line Financial Crimes Program, while providing guidance to bank departments on inquiries relating to AML/CFT and sanctions compliance.
ESSENTIAL FUNCTIONS:
  • Perform quality control testing of first line of defense anti money laundering and fraud alert reviews.
  • Examine reports from the Financial Crimes Department regarding suspicious activity.
  • Review and submit accurate filing of the Bank's currency transaction reports (CTRs).
  • Engage in reviews regarding compliance with FinCEN 314(a) and 314(b) programs.
  • Assist with the gathering of information for external audits and regulatory examinations and accurately compile required information.
  • Keep abreast of developments in related regulations and regulatory agency guidelines; consider any necessary enhancements to the bank's practices.
JOB QUALIFICATIONS:
  • Bachelor's Degree; CAMS, CFE certification (or willingness to obtain certification) is highly desired.
  • Minimum 2-3 years of experience in AML/CFT compliance
  • In depth knowledge of the anti-money laundering, countering financing of terrorism and sanctions compliance; strong analytical and decision-making skills; organizational skills; AML transaction monitoring software
  • Proficient in Microsoft Office Suite (Word, Excel, PowerPoint)
  • Self-starter with initiative and intellectual curiosity, ability to work independently and detail-oriented.
The base salary range for the AML/CFT Compliance Analyst is $65,000-$75,000 per year.
About Northern Bank & Trust Company
Northern Bank is a full-service bank dedicated to providing practical, common sense financial solutions to help our customers live their lives and grow their businesses. From deposit products to loans to payment and collections services, we work hands-on with our entrepreneurial customers, both locally and across the country, to provide the financial support they need to realize their personal and business goals. Founded in 1960, Northern Bank has assets of over $3 billion with 12 locations serving communities throughout Middlesex County. Northern Bank is a Member of the FDIC, and an Equal Housing Lender. For more information on online banking services, please visit www.NBTC.com or follow Northern Bank on Facebook (/NorthernBankM A/), Twitter (@northernbankma), Instagram (@northernbankma) and LinkedIn (company/northern-bank-ma/).

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