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Entry Level Aml Project Jobs (NOW HIRING)

zerohash

Global Sanctions Analyst

Chicago, IL · Remote

... analysts with special projects. This position will play a key role in conducting sanctions ... College degree * 1-3 years of AML/Sanctions/Testing experience (Level 1) * Entry-level experience ...

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Entry Level Aml Project information

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$33K

$82.1K

$150.5K

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

As of Jun 1, 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 cities are hiring for Entry Level Aml Project jobs? Cities with the most Entry Level Aml Project job openings:
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 May 2026, with employment types broken down into 60% Full Time, 35% Part Time, and 5% Contract. Highlights an 13% Physical, and 87% Hybrid job distribution, with an average salary of $82,065 per year, or $39.5 per hour.
Junior Customer Audit and Risk Analyst

Junior Customer Audit and Risk Analyst

Zero Hash

Chicago, IL • On-site, Remote

Full-time

Medical, Dental, Vision

Posted 4 days ago

Job description

About the Job
The Junior Customer Audit and Risk Analyst's primary responsibility will be supporting the completion of reviews and audits of the partner customers (Platforms) of zerohash. This will include supporting the updating of KYC/CIP/CDD/EDD/BO information and the application of risk ratings and profiles for partner customers and shared end customers. This will involve reviewing existing and updated documentation for validity and using other sources to verify supplied information/documents to ensure compliance of internal policy and regulatory requirements. This is an entry level position for which previous related experience is helpful but not required. This role reports to the Manager, Third Party Onboarding and Compliance (or similar).
#LI-Remote
This fully remote role is open to candidates in any AMER, EUR, UK, BERMUDA, or other relevant time zone.
Responsibilities
  • Assist in perform client due diligence and KYC/KYB screening on existing customers for the various business units
  • Assist in handling of updated KYC/KYB packages and audit requests
  • Assist in processing of watch list filtering and negative news alerts that are generated as part of customer updates and audits
  • Actively participate and contribute to projects and other assigned tasks
  • Work with different teams including business units leaders, surveillance, compliance, and technology.
  • Conduct research via online tools to reverify entity and beneficial owners.
  • Identify potential KYC concerns and escalate to more senior team members during the review process
  • Assist team members in the KYC processing of clients forms and maintaining reference databases with completed records and information.
  • Assist team members in conducting KYC due diligence searches and performing reviews for existing customers of zerohash and its affiliates.
  • Assist team members in conducting audits of partner customers and shared end customers, including for potential indication of inconsistencies or other concerns
  • Assist in responding to requests for information regarding appropriate KYC documentation
  • Identify potential areas for improved processing and automation of manual processes wherever possible
  • Escalate to more senior team members information on clients identified as High Risk or where material adverse information has been identified
  • Accurately update with more senior team members the risk assessments of existing clients, resolving issues where appropriate
  • Assist in the development and improvement of policies and procedures for the team
  • Assist with ad-hoc projects and reviews as needed
Requirements
  • College degree with strong academic credentials
  • Previous AML/CFT compliance experience or related FinTech or financial services experience (especially B2B2C) helpful, but not required
  • Hardworking and driven
  • Strong time management skills and ability to execute tasks within tight deadlines
  • Strong verbal and written communication skills
  • Strong organizational, analytical and communication skills
  • Strong interpersonal skills necessary to work effectively with colleagues across regions and business units
  • Ability to multi-task effectively maintain attention detail
  • Excellent time management and organizational skill
  • Data analysis or recordkeeping-related skills helpful
Benefits
  • Healthcare Insurance: zerohash covers roughly 100% of employee premiums as well as a portion of spouse/children (U.S. only)
  • Vision & Dental Insurance (U.S. only)
  • Chance to earn equity
  • Maternity & Paternity leave (after 6 months)
  • WeWork All Access Membership
  • WFH Yearly Stipend
  • L&D Yearly Stipend (after 6 months)
About zerohash
zerohash is the leading crypto and stablecoin infrastructure platform and the operating system for digital money, powering the next generation of financial services. Founded in 2017, zerohash enables banks, brokerages, fintechs, and payment companies to offer crypto trading, stablecoin payments, and tokenized assets without having to build or manage complex blockchain infrastructure on their own.
The zerohash platform supports three core pillars: Trade, Transact, and Tokenize. Through a single integration, customers can launch regulated crypto buy, sell, and custody services; enable 24/7 stablecoin-based funding, payouts, and settlement; and issue and manage tokenized assets with built-in compliance, risk controls, and reporting. By abstracting away technical, regulatory, and operational complexity, zerohash allows partners to treat digital assets as just another financial primitive: fast, programmable, and global.
zerohash is trusted by some of the world's most recognized financial and consumer brands, including Interactive Brokers, Morgan Stanley, Stripe, Franklin Templeton, BlackRock, DraftKings, Gusto, Worldpay, Kalshi, One Pay, among others. Today, zerohash infrastructure supports millions of end users across brokerage, wealth, payments, and marketplace platforms globally.
The company is deeply regulated and compliance-first, operating across the U.S. and internationally with licenses and approvals that allow partners to enter crypto and stablecoins with confidence. zerohash has become a trusted partner for enterprises seeking to modernize financial products while meeting the highest standards for security, risk management, and regulatory oversight.
To date, zerohash has raised over $280 million in funding from a mix of leading venture firms and strategic investors, including Morgan Stanley, Interactive Brokers, SoFi, Point72 Ventures, Bain Capital Crypto, Lightspeed Venture Partners, and more.
zerohash has been featured in top-tier media outlets such as Bloomberg, CNBC, The Wall Street Journal, Financial Times, Reuters, Forbes, and CoinDesk, and its leadership team regularly contributes to global conversations on the future of payments, investing, and financial infrastructure.
At zerohash, we're building the infrastructure that makes digital money work securely, compliantly, and at global scale.
The zerohash Culture
All zerohash employees are guided by the following characteristics and core principles:
  • Independence/Ownership - An ability to work autonomously. Join zerohash, pitch ideas, and shape the work you do.
  • Passion - We are innovating quickly and challenging the status quo. We want you to think big, be creative and make a difference every day.
  • Collaborative - A good attitude and respect for others. We're teammates, not co-workers. Everything we do is a shared success and equally a shared failure - we talk in terms of "we" not "me".
  • Initiative - An ability and passion for learning and asking questions. We will champion you, challenge you and push you to achieve your best - and we expect you to do the same.
  • Empathy - An ability to listen, respect, and understand your co-workers, customers, and everyone you interact with no matter how different they are to you.
  • Adaptability - An ability to respond quickly. We are in a fast-paced industry and so we expect you to be creative when solving a new problem and comfortable under pressure.
  • Transparency - We believe that transparency is critical to empowering everyone to make the best decisions, both the company to its people and vice versa.
  • Integrity - Integrity creates trust. As both an organization collectively and as individuals, it is our most valuable asset.

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For candidates based in Colorado, please contact colorado-wages @zerohash.com to request compensation and benefits information regarding a particular role(s). Please include with your email the city you reside (or intend to reside in Colorado) and the title/link to the roles you're interested in.
**We've recently seen an increase in individuals impersonating zerohash recruiters to target job seekers. Please stay vigilant and keep the following in mind to ensure you are communicating with the real zerohash team:
  • Verified Emails Only: Official outreach will only come from a @zerohash.com email address.
  • No Messaging Apps: We will never contact you via unsolicited text messages, WhatsApp, or Telegram.
  • Official Applications: Only apply directly through our careers webpage (zerohash.com/careers) or zero-hash.breezy.hr.

See something suspicious?
If you want to verify an interview request or report a fake job posting or suspicious communication, please contact us immediately at talent @zerohash.com. This email is for fraud reports only. Candidate application inquiries will not be responded to.

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