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Entry Level Aml Project Jobs (NOW HIRING)

Innovative Systems

Accountant

Pittsburgh, PA · On-site

$53K - $70K/yr

This is a unique opportunity for a team-oriented recent grad or entry-level accountant with the ... Support special projects and process improvement initiatives. * Perform other accounting and ...

Innovative Systems, Inc

Accountant

Pittsburgh, PA · On-site

$53K - $70K/yr

This is a unique opportunity for a team-oriented recent grad or entry-level accountant with the ... Support special projects and process improvement initiatives. * Perform other accounting and ...

All JobsAml Project JobsEntry Level Aml Project Jobs

Entry Level Aml Project information

See salary details

$33K

$82.1K

$150.5K

How much do entry level aml project jobs pay per year?

As of Jul 13, 2026, the average yearly pay for entry level aml project in the United States is $82,065.00, according to ZipRecruiter salary data. Most workers in this role earn between $67,000.00 and $88,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an Entry-Level AML (Anti-Money Laundering) Project Analyst, and why are they important?

To thrive as an Entry-Level AML Project Analyst, you need a bachelor's degree in finance, business, or a related field, strong analytical skills, and attention to detail. Familiarity with AML compliance software, transaction monitoring systems, and basic knowledge of regulatory frameworks like the Bank Secrecy Act is typically required. Strong communication, problem-solving abilities, and a high level of integrity help you work effectively within teams and handle sensitive information. These skills are critical for accurately identifying suspicious activities, ensuring regulatory compliance, and supporting the organization's efforts to prevent financial crimes.

What are the typical daily responsibilities for someone in an Entry Level AML Project role?

In an Entry Level AML (Anti-Money Laundering) Project role, you can expect to spend your days reviewing transaction data, assisting with customer due diligence, and helping to prepare documentation for compliance investigations. You'll often work closely with senior analysts and compliance officers, learning how to identify suspicious activities and ensure that policies meet regulatory standards. Collaboration with team members is common, as you'll be part of coordinated efforts to monitor and report potential financial crimes. This environment offers valuable exposure to compliance protocols and can be a stepping stone to more advanced roles within the AML or broader compliance field.

What is an Entry Level AML Project role?

An Entry Level AML (Anti-Money Laundering) Project role typically involves assisting in the implementation and management of processes designed to detect and prevent money laundering activities within a financial institution. Responsibilities may include conducting customer due diligence, monitoring transactions for suspicious activity, supporting compliance audits, and helping with the preparation of reports for regulators. Individuals in this role often work under the guidance of senior AML analysts or compliance officers and are expected to stay updated on relevant laws and regulations. This position is ideal for those looking to start a career in financial crime prevention or regulatory compliance.

What is the difference between Entry Level Aml Project vs Entry Level Compliance Analyst?

AspectEntry Level Aml ProjectEntry Level Compliance Analyst
CertificationsBasic AML certifications or courseworkBasic compliance certifications or coursework
Work EnvironmentProject-based, team collaboration, financial institutionsOngoing monitoring, policy implementation, financial institutions
Industry UsageFinancial services, banking, fintechFinancial services, banking, fintech

Both roles involve compliance within financial institutions, focusing on anti-money laundering (AML) and regulatory adherence. The Entry Level Aml Project typically emphasizes specific AML projects, while the Entry Level Compliance Analyst involves broader compliance duties. They share similar certifications and work environments, making them closely related entry-level positions in the compliance field.

More about Entry Level Aml Project jobs
What are the most commonly searched types of Aml Project jobs? The most popular types of Aml Project jobs are:
What job categories do people searching Entry Level Aml Project jobs look for? The top searched job categories for Entry Level Aml Project jobs are:
Entry Level Aml Project jobs near you
Infographic showing various Entry Level Aml Project job openings in the United States as of July 2026, with employment types broken down into 27% Locum Tenens, 20% As Needed, 48% Full Time, 4% Part Time, and 1% Contract. Highlights an 86% Physical, 6% Hybrid, and 8% Remote job distribution, with an average salary of $82,065 per year, or $39.5 per hour.
Bank Risk and Audit Specialist

Bank Risk and Audit Specialist

First Utah Bank

Salt Lake City, UT • On-site

$30 - $45/hr

Full-time

Medical, Dental, Vision, Life, PTO

Re-posted 12 days ago

Job description


The Risk and Audit Specialist is an entry-level role into Audit and Compliance that provides critical execution support across the Bank's independent risk management and oversight functions. This might be a great opportunity for a Teller looking to move into a different role, a recent college grad with no previous experience, or someone looking to step back from Management but still function in the industry.
This role reports to the Internal Audit Manager and is primarily responsible for executing the Bank's audit program, while also assisting with the monitoring and surveillance activities of the Compliance and BSA/AML areas. Pay will depend on experience, skills, education, etc. ($60,000 to $90,000/yr is the range).
Preservation of the Three Lines of Defense
To maintain the integrity of the Bank's governance framework, this role operates under strict protocols:
  1. First Line (Operations): The employee will have no decision-making authority over Bank operations or lending.
  2. Second Line (Compliance, BSA/AML): The employee will assist in monitoring and surveillance of risk.
  3. Third Line (Internal Audit): the employee will provide independent testing. Crucially, the employee will not audit any specific second line processes.

Internal Audit Support
  • Assist in planning, executing, and documenting internal audits across all bank departments and processes.
  • Prepare audit workpapers, testing documentation, and preliminary findings reports.
  • Conduct testing of internal controls, including transaction sampling and substantive testing procedures.
  • Review and evaluate operational processes for efficiency, effectiveness, and compliance with established policies.
  • Document audit procedures, observations, and recommendations in accordance with professional standards.
  • Track and monitor management action plans resulting from audit findings.
  • Assist in preparing audit reports for senior management and the Board Audit Committee
  • Maintain organized audit files and documentation in compliance with retention policies.
  • Assist in the preparation and compilation of the Bank's Internal Audit Risk Assessment and Internal Audit Plan
  • Perform follow-up reviews to verify implementation of corrective actions.
  • Research and stay current on banking regulations, industry standards, and audit best practices.
  • Review Bank policies as compared to internal audit workpapers ensuring that all information maintained by the Internal Audit Department is current and accurate
  • Compile and verify general ledger certifications each quarter-end and on two random dates in a 12-month period
  • Verify accuracy of paper general ledger transaction tickets, verify daily branch balancing and report results of surprise cash counts, and other recurring internal audit tasks.
  • Assist with special projects and investigations as directed by the Internal Audit Manager.

Compliance and Regulatory Oversight | BSA/AML and OFAC Monitoring
  • Serve as either the primary or back-up to daily tasks including cash monitoring, CTR filings, SAR filings, 314(a) processing, and OFAC suspect match reviews.
  • Support BSA/AML monitoring activities, including reviewing alerts and investigating suspicious activity.
  • Support the Bank's CRA program including completion of CRA service hours, assistance with CRA service hours, lending and investment tracking.
  • Assist in conducting compliance reviews and testing of BSA/AML program components.
  • Help maintain compliance documentation, policies, and procedures manuals.
  • Support regulatory examination preparation and coordination.
  • Assist with regulatory change management activities and impact assessments.
  • Conduct periodic reviews of bank operations for compliance with applicable regulations.
  • Support compliance training completion across the organization.
  • Support Customer Identification Program (CIP) and Customer Due Diligence (CDD) processes
  • Support compliance testing and documentation

Experience and Skills
Qualifications
  • Capable of understanding internal controls
  • Proficiency with Microsoft Office and other programs
  • Knowledge of or willingness to learn current banking industry trends and emerging technologies.
  • Ability to remain objective and maintain confidentiality.
  • Excellent analytical, problem-solving, and decision-making skills.
  • Strong leadership, communication, and interpersonal skills.

Job Benefits
Medical, Dental, and Vision coverage (Bank pays 75% of Medical and Dental premiums). Company-paid Life Insurance and Disability. Paid Leave, Maternity/Paternity Leave, Company Parties/Activities, Tuition Reimbursement, etc.
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