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Entry Level Aml Analyst Jobs (NOW HIRING)

Schoolsfirstfcu

BSA Specialist

Riverside, CA

Performs daily review, monitoring, and analysis of various reports, logs, and transaction data to ... * Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices ...

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Entry Level Aml Analyst information

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How much do entry level aml analyst jobs pay per hour?

As of Jul 22, 2026, the average hourly pay for entry level aml analyst in the United States is $38.63, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $48.32 per hour, depending on experience, location, and employer.

What are some common challenges faced by entry-level AML analysts, and how can they overcome them?

Entry-level AML analysts often encounter challenges such as keeping up with evolving regulations, analyzing large volumes of transaction data, and distinguishing between suspicious and legitimate activity. To overcome these hurdles, new analysts should focus on developing strong attention to detail, seek regular feedback from senior team members, and proactively use available training resources. Collaborating closely with compliance officers and leveraging up-to-date software tools also helps streamline investigations and ensures accurate reporting.

What are Entry Level AML Analysts?

Entry Level AML (Anti-Money Laundering) Analysts are professionals who help financial institutions detect and prevent financial crimes such as money laundering and terrorist financing. They review transactions, monitor customer activity, and investigate suspicious behavior to ensure compliance with AML regulations and internal policies. These analysts typically analyze alerts generated by monitoring systems, prepare reports, and may assist with regulatory filings. Entry level positions provide foundational experience in financial compliance and risk management, often serving as a stepping stone to more advanced roles in the field.

What is the difference between Entry Level Aml Analyst vs Kyc Analyst?

AspectEntry Level Aml AnalystKyc Analyst
Required CertificationsBasic AML certifications, such as ACAMS or similarSimilar certifications, often including ACAMS or CFE
Work EnvironmentFinancial institutions, banks, compliance departmentsFinancial institutions, banks, compliance teams
Industry UsageWidely used in banking and finance for AML complianceCommon in banking, finance, and regulatory compliance
Job FocusMonitoring transactions, identifying suspicious activity, reportingCustomer 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?

To thrive as an Entry Level AML Analyst, a foundational understanding of financial regulations, analytical skills, and a relevant bachelor’s degree are generally required. Familiarity with transaction monitoring systems, case management software, and AML certification such as ACAMS is often beneficial. Strong attention to detail, critical thinking, and effective communication help analysts identify suspicious activities and collaborate with compliance teams. These skills and qualifications are essential to ensure effective detection and reporting of financial crimes, protecting the organization from regulatory risks.
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What cities are hiring for Entry Level Aml Analyst jobs? Cities with the most Entry Level Aml Analyst job openings:
What are the most commonly searched types of Aml Analyst jobs? The most popular types of Aml Analyst jobs are:
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Entry Level Aml Analyst jobs near you
Infographic showing various Entry Level Aml Analyst job openings in the United States as of July 2026, with employment types broken down into 28% Locum Tenens, 1% Internship, 2% As Needed, 62% Full Time, 6% Part Time, and 1% Contract. Highlights an 84% Physical, 7% Hybrid, and 9% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

BSA Specialist

Schoolsfirstfcu

Riverside, CA

Full-time

Posted 25 days ago

Job description

We're always looking for diverse, talented, service-oriented people to join our exceptional team.

BSA Specialist

The pay range for this position is listed below. Our pay ranges are built to allow for candidates with various levels of skill and experience to be considered, as well as for room for growth and tenure achieved in a role over time. Typical new hire salary offers fall within the minimum to midpoint of a pay range for many candidates. Any offer extended to a candidate will be based upon their unique set of knowledge, skills, education, and experience as well as internal equity.

Pay Range:

$29.79 - $44.68

Scheduled Weekly Hours:

40
What You'll Be Doing
Responsible for reviewing and researching Member transactions to identify and report suspicious activity to ensure the Credit Union's compliance with the aspects of the Bank Secrecy Act, USA Patriot Act and Office of Foreign Assets Control (OFAC).
  • Performs daily review, monitoring, and analysis of various reports, logs, and transaction data to identify trends, unusual activity, and monitor large day to day account activity and determine if transactions are suspicious in nature.
  • Participates in efforts to collect and analyze metrics utilizing existing internal reporting tools to continually improve processes and reports owned by the business unit.
  • Review and file timely Currency Transaction Reports based on aggregated cash transactions including ATM and multiple branch deposits and/or withdrawals.
  • Utilize BSA/AML automated system and various reports to identify suspicious activity and perform moderately complex investigations to identify Bank Secrecy Act issues such as money laundering, terrorist financing, internal / external fraud schemes, structuring, and illegal money service business activity.
  • Demonstrate proficiency in investigative practices associated with an experienced investigator (conduct interviews, collect data, compile documentation and evidence, maintain accurate notes, develop initial and ongoing reports of investigations, prepare comprehensive, accurate and timely Suspicious Activity Reports).
  • Review and investigate OFAC alerts for a determination of actual OFAC match or false match, and respond to OFAC related questions from branches and various departments.
  • Conduct enhanced due diligence searches on high-risk accounts and entities.
  • Maintain the credit union's centralized list of customers exempt from large currency transaction reporting requirements.
  • Research current laws and regulations through government and other journals, publications and manuals. Read, research, interpret and generally stay abreast of the requirements of the Bank Secrecy Act.
  • Assist in preparing documentation for and coordination of audits and examinations by regulatory agencies.
  • Assist team members with specific BSA and OFAC related questions.

Additional Job Functions

  • Performs other duties as assigned
  • Complies with regulatory compliance and assigned training requirements including but not limited to BSA regulations corresponding to their specific job duties. Failure to do so may result in disciplinary and other employment related actions

Qualifications
  • High School Diploma or GED required
  • Bachelor's Degree in a related field or equivalent years of experience required
  • 1-3 years of prior relevant experience required
  • CAMS - Certified Anti Money Laundering Specialist preferred
Knowledge, Skills, and Abilities
  • Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices required.
  • Knowledge of concepts, practices and compliance techniques for the financial services industry
  • Ability to understand complex legal and regulatory issues and laws.
  • Understanding of methodologies for researching and analyzing compliance issues
  • Understanding of reporting requirements of various regulatory agencies
  • Ability to apply concepts such as fractions, percentages, ratios, and proportions to practical situations
  • Familiarity with Symitar system and reports a plus.
  • Familiarity with anti-money laundering applications preferred.

SchoolsFirst FCU is committed to Diverse, Equitable, and Inclusive Hiring

At SchoolsFirst FCU we are dedicated to building and growing a diverse, inclusive, and authentic Dream Team, so if you're excited about a position or wanting to make a career change but your past experience doesn't align perfectly with every qualification in the job description, we encourage you to apply anyway. Many skills are transferrable and you may be just the right candidate for the position, or for other roles we are working on.

SchoolsFirst Federal Credit Union is committed to fostering, cultivating, and preserving a culture of diversity and inclusion. SchoolsFirst FCU is an equal opportunity employer and prohibits discrimination against qualified individuals based on their status as protected veterans or individuals with disabilities and prohibits discrimination against all individuals based on their race, color, religion, sex, national origin, age, sexual orientation, gender identity or expression, political affiliation, or genetic information.

This organization participates in E-Verify.

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