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

As of Aug 11, 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 is an entry level AML analyst?

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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Entry Level Aml Analyst jobs near you
Infographic showing various Entry Level Aml Analyst job openings in the United States as of August 2026, with employment types broken down into 1% Internship, 86% Full Time, 6% Part Time, and 7% Contract. Highlights an 81% Physical, 9% Hybrid, and 10% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Consumer Loan Processor - Direct

Lafayette Federal Credit Union

Rockville, MD • On-site

$19.25 - $24.25/hr

Full-time

Medical, Life, Retirement, PTO

Posted 3 days ago

New

Job description

Description


NOTICE: JOB APPLICANTS LIMITED TO DC, MD, OR VA RESIDENTS.


Please note that we are exclusively considering applicants residing in the District of Columbia, Maryland, or Virginia for all open positions.Be part of Lafayette Federal Credit Union, recognized by USA Today as a Top Workplace for three consecutive years (2024-2026)We are expanding and looking for exceptional talent to support our members and contribute to our reputation as an employer of choice. Be a key player in our mission to become the premier financial partner for our community. Your skills and dedication are essential to our success.
  • Do you have a passion for people and value friendly, welcoming interactions?
  • Do you value helping people find solutions to their needs?
  • Are you looking for an entry-level career that will position you to learn and grow in the financial services industry?

If so, then Lafayette Federal may have the perfect opportunity for you! We are currently seeking a Consumer Loan Processor - Direct to join our dynamic team!


About us:

Our Difference: What makes Lafayette Federal cutting-edge? Lafayette Federal Credit Union is not only a great place to bank, but also a great place to work! We have been recognized nationally by (1) Newsweek's America's Best Bank's list, (2) we've received a 5-star rating from Bauer financial, and (3) we've also ranked #12 in S&P Global' s Top Performing Credit Union's in 2022 for the second year in a row!


Our Culture: Lafayette Federal is about inclusion, diversity, high performance, and new opportunities. Teamwork and our sense of community also make Lafayette Federal a great place to work. Each person is valued for his or her unique set of skills. We share a common devotion to the people we serve, participating in charity events throughout each year and giving back to the community. 


Our Opportunities: Professional development, training, and certification is a priority for our employees. We want you to reach your career goals and provide support that leads to opportunities of advancement within the industry.


About the role:  

At Lafayette Federal Credit Union, we are committed to helping our members achieve their financial goals through personalized service and lending solutions. We are seeking a detail-oriented, member-focused Consumer Lending Processor to support the full consumer loan lifecycle, from application through funding and post-closing review. In this role, you will work closely with members, lending staff, and business partners to ensure an exceptional lending experience while maintaining compliance with all regulatory and credit union standards. This is an excellent opportunity for a lending professional who enjoys balancing operational excellence, member service, and relationship building in a fast-paced environment.

Requirements

Consumer Loan Processing & Administration 

  • Support consumer lending operations by processing loan applications and assisting with closing and post-closing activities.
  • Calculate funding amounts, cash disbursements, and loan proceeds accurately.
  • Prepare loans for funding and ensure all documentation is complete and compliant.
Member Service & Lending Support 
  • Serve as a trusted resource for members by providing information on consumer loan products, rates, terms, and collateral requirements.
  • Guide members through the application process and explain required documentation.
  • Deliver exceptional service through timely, professional communication both in person and over the phone.
Loan Review & Pre-Underwriting 
  • Review loan applications and supporting documentation for completeness and accuracy.
  • Follow up with members and third parties to obtain missing information.
  • Analyze borrower financial information, credit history, income, and collateral details in accordance with established lending policies.
  • Prepare loan files for underwriting review and recommend appropriate loan terms and conditions.
Loan Closing & Funding 
  • Prepare loan closing packages and coordinate loan closings.
  • Execute loan closings while ensuring all required documents are properly completed.
  • Support loan funding and settlement activities.
Quality Control & Compliance 
  • Conduct quality reviews of consumer loans to ensure adherence to internal policies and regulatory requirements.
  • Maintain accurate loan records and identify potential documentation or compliance issues.
Product Knowledge & Continuous Learning 
  • Maintain in-depth knowledge of consumer lending products, policies, procedures, and industry trends.
  • Stay informed of changes impacting consumer lending and member service.
Regulatory Compliance & Training 
  • Complete all required annual training programs, including: 
    • Bank Secrecy Act (BSA)
    • Anti-Money Laundering (AML)
    • OFAC
    • Cybersecurity
    • Diversity & Inclusion
    • Anti-Harassment
    • Fair Lending
  • Ensure compliance with all applicable credit union policies and regulations.
Additional Responsibilities 
  • Assist with special projects and departmental initiatives as assigned.
  • Provide administrative and operational support to Consumer Lending leadership.

Qualifications: 

  • Three years to five years of similar or related experience. 
  • A high school education or GED. 
  • Interpersonal Skills

Top benefits or perks:

Joining Lafayette Federal comes with perks to support you in your personal and professional journey.

We provide employees with a generous benefits package including:

  • Employer paid (99.9%) health insurance premium for single and family coverage (HMO Plan) 
  • Fully funded deductible (HMO Plan)
  • 401k employer matching contribution 
  • Income protection with life insurance, short and long-term disability
  • Paid time off, holiday leave & birthday leave
  • Educational assistance
  • Commuter benefits program and more! 

 Pay: $26.63 per hour ($55,384 annually) to $33.28 per hour ($69,231 annually) depending on experience and qualifications. 


*Lafayette Federal Credit Union is an Equal Opportunity and E-Verify Employer

*EOE/AA/DISABILITY/VETERAN 

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