BA / PM with AML" background and having "Mantas" Location: Tampa, FL Duration: Full Time The candidate should be a BA with PM skills and the candidate should have very strong "AML" background and ...
BA / PM with AML" background and having "Mantas" Location: Tampa, FL Duration: Full Time The candidate should be a BA with PM skills and the candidate should have very strong "AML" background and ...
Entry Level Aml Analyst information
See Florida salary details
$10.78 - $14.45
6% of jobs
$14.45 - $18.13
11% of jobs
$19.44 is the 25th percentile. Wages below this are outliers.
$18.13 - $21.80
22% of jobs
The median wage is $24.86 / hr.
$21.80 - $25.48
13% of jobs
$25.48 - $29.15
12% of jobs
$29.15 - $32.82
9% of jobs
$33.97 is the 75th percentile. Wages above this are outliers.
$32.82 - $36.50
9% of jobs
$36.50 - $40.17
6% of jobs
$40.17 - $43.85
5% of jobs
$43.85 - $47.52
4% of jobs
$47.52 - $51.20
3% of jobs
$10
$28
$51
How much do entry level aml analyst jobs pay per hour?
What are some common challenges faced by entry level AML analysts, and how can they overcome them?
What is an entry level AML analyst?
What is the difference between Entry Level Aml Analyst vs Kyc Analyst?
| Aspect | Entry Level Aml Analyst | Kyc Analyst |
|---|---|---|
| Required Certifications | Basic AML certifications, such as ACAMS or similar | Similar certifications, often including ACAMS or CFE |
| Work Environment | Financial institutions, banks, compliance departments | Financial institutions, banks, compliance teams |
| Industry Usage | Widely used in banking and finance for AML compliance | Common in banking, finance, and regulatory compliance |
| Job Focus | Monitoring transactions, identifying suspicious activity, reporting | Customer due diligence, verifying client identities, KYC procedures |
Both roles are essential in financial compliance, with the Entry Level Aml Analyst focusing on transaction monitoring and suspicious activity reporting, while the Kyc Analyst specializes in customer verification and onboarding. They often work together within compliance teams to ensure adherence to AML and KYC regulations.
What are the key skills and qualifications needed to thrive as an entry level AML analyst, and why are they important?

Other
Re-posted 27 days ago
Job description
Location: Tampa, FL
Duration: Full Time
The candidate should be a BA with PM skills and the candidate should have very strong "AML" background and having "Mantas" exposure.
1. Mandatory Skill
Strong business and/or applications knowledge and experience in Financial domain and strong "AML" background and having "Mantas" exposure.
Worked extensively in AML area
Preferably candidates with CA/CPA qualifications and have exposure to IT processes
Hands-on experience working in Banking and Financial Services Industry - Exposure to AML
Operations, Accounting for Banking Products, Securities Accounting
Expert in Business / Functional Requirement Specification Preparation
Experience working in full SDLC
Exposure to AML iFlex Mantas product
Competencies
(What competency skills sets does the individual need e.g. organisational skills, planning, resilience, motivation, teamwork, verbal communication skills etc
- Good coding discipline
- Team work
- Good written & verbal communication skills
- Passion for learning new technologies and self- starter
- Orientation towards disciplined development processes
All your information will be kept confidential according to EEO guidelines.