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Bilingual Aml Jobs (NOW HIRING)

Jobtailor

NY · On-site

Bilingual Spanish Core Competencies Demonstrates expertise in financial crime compliance management ... AML Software Solutions * BSA and OFAC Knowledge Hard Skills * Financial Crime Investigations

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BSA Auditor AVP

Manhattan, NY · On-site

... bank's US AML program consisting of the Bank Secrecy Act, AML, OFAC, and related regulatory ... Bilingual abilities in Mandarin is a plus. Additional Information All your information will be kept ...

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BSA Auditor AVP

New York, NY

... bank' US AML program consisting of the Bank Secrecy Act, AML, OFAC, and related regulatory ... Bilingual abilities in Mandarin is a plus Additional Information All your information will be kept ...

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Bilingual Aml information

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How much do bilingual aml jobs pay per hour?

As of Sep 14, 2026, the average hourly pay for bilingual aml in the United States is $17.54, according to ZipRecruiter salary data. Most workers in this role earn between $15.14 and $19.23 per hour, depending on experience, location, and employer.

What is the difference between Bilingual AML vs Bilingual Compliance Analyst?

AspectBilingual AMLBilingual Compliance Analyst
Required CredentialsAML certifications, compliance trainingCompliance certifications, AML knowledge
Work EnvironmentFinancial institutions, banks, fintechFinancial services, banking, regulatory firms
Employer & Industry UsagePrimarily in banking and finance for AML detectionBroader compliance roles including AML, KYC, and regulations
Search & Comparison IntentUnderstanding AML-specific rolesBroader compliance roles including AML

While both roles involve compliance and financial regulations, Bilingual AML specialists focus specifically on anti-money laundering detection and prevention. Bilingual Compliance Analysts handle a wider range of compliance tasks, including AML, KYC, and regulatory adherence. The AML role is more specialized, whereas Compliance Analysts have broader responsibilities within financial compliance.

Are Bilingual AML jobs in demand?

Bilingual AML (Anti-Money Laundering) jobs are in high demand due to the increasing need for financial institutions to comply with regulations and prevent financial crimes. Employers seek candidates with language skills, compliance knowledge, and proficiency in AML tools and software, making these roles valuable in the financial services industry.

What cities are hiring for Bilingual Aml jobs?

Cities with the most Bilingual Aml job openings:

What are popular job titles related to Bilingual Aml jobs?

For Bilingual Aml jobs, the most frequently searched job titles are:

Infographic showing various Bilingual Aml job openings in the United States as of September 2026, with employment types broken down into 78% Full Time, 13% Part Time, and 9% Contract. Highlights an 91% In-person, and 9% Hybrid job distribution, with an average salary of $36,484 per year, or $17.5 per hour.

AML Analyst

NY • On-site

Jobtailor
See more jobs at Jobtailorexternal

Other

Posted 7 days ago

Job description

  • Review and investigate alerts and potentially suspicious transaction activity
  • Perform customer due diligence and enhanced due diligence reviews
  • Make risk-based Suspicious Activity Report recommendations and prepare SARs
  • Conduct periodic holistic reviews of higher-risk individuals or entities
  • Review and investigate potential sanctions-list matches
  • Maintain knowledge of BSA, USA PATRIOT Act, OFAC, sanctions-screening rules, and regulations
  • Assist in delivering financial crime consulting services to banks, money service businesses, third-party payment providers, and FinTechs
  • Handle other duties as assigned
  • Collaborate across teams and contribute to client relationships, account strategy, delivery excellence, and trusted partnerships
Requirements
  • High School Diploma
  • 1-year minimum experience in financial services financial crime compliance management, retail banking, commercial banking, and/or global diversified financial services organizations
  • Knowledge of laws applicable to money laundering, including the BSA, USA PATRIOT Act, OFAC requirements, and Suspicious Activity Reporting requirements
  • Strong writing, analytical, communication, research, problem-solving, strategic thinking, and reasoning skills
  • Ability to multitask, complete projects on time, adapt to changing assignments, and work autonomously and with teams in different locations
  • Proficiency with Microsoft Office Suite and online research systems including the Internet
  • Knowledge of client and transactional monitoring processes
  • High degree of integrity and professionalism
  • Preferred: Associate’s degree and/or Bachelor’s Degree
  • Preferred: CAMS or other relevant professional certification
  • Preferred: Experience with AML and financial crime investigations, customer due diligence, sanctions screening, AML software solutions, transaction monitoring, customer risk rating, and case management tools including Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, and Patriot Officer
  • Preferred: General banking compliance knowledge
  • Preferred: Professional services or project-based environment experiencePreferred: Financial crime technology platforms including CLEAR, LexisNexis, and World Check
  • Preferred: Prior financial crime consulting experience
  • Preferred: Bilingual Spanish
Core Competencies

Demonstrates expertise in financial crime compliance management, including knowledge of BSA, USA PATRIOT Act, and OFAC regulations. Proficient in conducting customer due diligence, suspicious activity reporting, and utilizing AML software solutions.

Highest-signal resume keywords
  • Financial Crime Compliance Management
  • Suspicious Activity Reporting
  • Customer Due Diligence
  • AML Software Solutions
  • BSA and OFAC Knowledge
Hard Skills
  • Financial Crime Investigations
  • Transaction Monitoring
  • Customer Risk Rating
  • Sanctions Screening
  • Analytical Skills
  • Research Skills
  • Problem-Solving Skills
  • Strategic Thinking
  • Writing Skills
  • Multitasking
Soft Skills
  • Communication Skills
  • Integrity
  • Professionalism
  • Adaptability
  • Team Collaboration
Certifications & Qualifications
  • CAMS
  • Associate’s Degree
  • Bachelor’s Degree
Industry Keywords
  • BSA
  • USA PATRIOT Act
  • OFAC
  • Financial Services
  • Retail Banking
  • Commercial Banking
  • Global Diversified Financial Services
  • Client Relationships
  • Financial Crime Technology
  • Professional Services
Tools & Technologies
  • Microsoft Office Suite
  • Actimize
  • Verafin
  • FISERV
  • FCRM
  • Jack Henry Yellow Hammer
  • Patriot Officer
  • CLEAR
  • LexisNexis
  • World Check
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