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Entry Level Aml Qc Analyst Jobs (NOW HIRING)

Vantage Bank

Deposit Quality Control Analyst

Branch, LA

$19.75 - $26.75/hr

JOB SUMMARY The Deposit Quality Control Analyst is responsible for ensuring the accuracy ... Maintains compliance with all BSA/AML/OFAC responsibilities, including completion of required ...

Vantage Bank

Deposit Quality Control Analyst

Mcallen, TX · On-site

$22.75 - $30.75/hr

JOB SUMMARY The Deposit Quality Control Analyst is responsible for ensuring the accuracy ... Maintains compliance with all BSA/AML/OFAC responsibilities, including completion of required ...

Colorcon

QC Analyst I

Quakertown, PA

$23.25 - $31/hr

PositionSummary TheQuality Control (QC) Analyst I at No-Tox Products is an entry level analystlocated in the Quality Control laboratory in Chalfont, PA. The QC Analyst I isresponsible for analyzing ...

ProSidian Consulting

Quality Control Analyst

Charlotte, NC · On-site

$22.50 - $30/hr

Quality Control Analyst Candidates shall work to support requirements for PR0001 Program Support and will review and analyze the curriculum and substance of in-person, Webinar, and small group ...

ARUP Laboratories

Quality Control Analyst

Salt Lake City, UT · On-site

$23.25 - $31.25/hr

The Quality Control Analyst provides analytical expertise to the laboratories regarding the department Quality Control program. Evaluates and implements protocols and methods of quality control to ...

ARUP

Quality Control Analyst

South Jordan, UT · On-site

$22.75 - $30.50/hr

The Quality Control Analyst provides analytical expertise to the laboratories regarding the department Quality Control program. Evaluates and implements protocols and methods of quality control to ...

ARUP

Quality Control Analyst

Salt Lake City, UT

$23.25 - $31.25/hr

The Quality Control Analyst provides analytical expertise to the laboratories regarding the department Quality Control program. Evaluates and implements protocols and methods of quality control to ...

ARUP Laboratories

Quality Control Analyst

South Jordan, UT

$22.75 - $30.50/hr

The Quality Control Analyst provides analytical expertise to the laboratories regarding the department Quality Control program. Evaluates and implements protocols and methods of quality control to ...

ARUP Laboratories

Quality Control Analyst

Salt Lake City, UT · On-site

$23.25 - $31.25/hr

The Quality Control Analyst provides analytical expertise to the laboratories regarding the department Quality Control program. Evaluates and implements protocols and methods of quality control to ...

Synthego

Quality Control Analyst

Redwood City, CA

$31 - $35/hr

The QC Analyst performs routine GMP analytical testing and documentation activities that support ... This entry-level role focuses on executing established methods, maintaining accurate and compliant ...

Synthego

Quality Control Analyst

Redwood City, CA · On-site

$31 - $35/hr

The QC Analyst performs routine GMP analytical testing and documentation activities that support ... This entry-level role focuses on executing established methods, maintaining accurate and compliant ...

Ubertal Inc

Quality Control Analyst

Holly Springs, NC · On-site

$20.75 - $28/hr

Quality Control Analyst Location: Holly Springs, Wake County, North Carolina Job Type: Contract Duration: 12 months * Responsibilities: * Perform raw material compendia chemistry testing for QC ...

Johnson Matthey

Quality Control Analyst

Smithfield, PA · On-site

$24.50 - $32.75/hr

Quality Control Analyst Smithfield PA World-changing careers, enabled by Johnson Matthey. With more than 200 years history, join us and help to accelerate the transition to net-zero! As a Quality ...

Siegfried

Quality Control Analyst

Grafton, WI · On-site

$23.50 - $31.75/hr

The Quality Control Analyst I is responsible for performing routine and non-routine analytical chemistry assays of raw materials, in-process samples, finished APIs, and stability samples. Your ...

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Entry Level Aml Qc Analyst information

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

As of Jun 10, 2026, the average hourly pay for entry level aml qc 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 does an Entry Level AML QC Analyst do?

An Entry Level AML (Anti-Money Laundering) QC (Quality Control) Analyst is responsible for reviewing and evaluating customer transactions, documentation, and internal processes to ensure compliance with regulatory requirements and company policies. Their main duties include conducting quality checks on AML investigations, identifying potential risks, and reporting any suspicious activities. They work closely with compliance teams to ensure that all procedures are followed correctly, helping to prevent illegal activities such as money laundering and terrorist financing. This position is typically an entry point into the compliance and financial crime prevention field, offering opportunities for career growth.

What are some common challenges faced by Entry Level AML QC Analysts when reviewing alerts and how can they be effectively addressed?

Entry Level AML QC Analysts often encounter challenges such as interpreting complex transaction patterns, maintaining consistency in quality reviews, and keeping up with evolving regulatory requirements. To address these, it's helpful to become familiar with company-specific procedures, actively participate in ongoing training sessions, and collaborate closely with more experienced analysts and compliance teams. Building strong attention to detail and asking clarifying questions can also help ensure accurate and thorough reviews, which are essential for both personal growth and team effectiveness.

What are the key skills and qualifications needed to thrive as an Entry Level AML QC Analyst, and why are they important?

To thrive as an Entry Level AML QC Analyst, you need a basic understanding of anti-money laundering regulations, strong analytical skills, and a degree in finance, business, or a related field. Familiarity with AML monitoring software, case management systems, and proficiency in Excel are commonly required, and relevant certifications such as CAMS can be advantageous. Attention to detail, critical thinking, and effective communication help you excel in reviewing transactions and reporting findings. These skills ensure accurate quality control, regulatory compliance, and contribute to the prevention of financial crimes.

What is the difference between Entry Level Aml Qc Analyst vs Entry Level Fraud Analyst?

AspectEntry Level Aml Qc AnalystEntry Level Fraud Analyst
CertificationsAML certifications, such as ACAMS (preferred but not mandatory)Fraud detection certifications or relevant compliance training
Work EnvironmentFinancial institutions, banks, compliance departmentsFinancial services, e-commerce, or insurance companies
Industry UsageRegulatory compliance, anti-money laundering monitoringFraud prevention, investigation, and detection
Search IntentComparing AML compliance roles and responsibilitiesUnderstanding fraud detection entry-level positions

Both roles involve compliance and risk management within financial services, but the Entry Level Aml Qc Analyst focuses on anti-money laundering monitoring and regulatory adherence, while the Entry Level Fraud Analyst concentrates on detecting and preventing fraudulent activities. The certifications and work environments are similar, making these roles often compared by job seekers interested in financial crime prevention.

More about Entry Level Aml Qc Analyst jobs
What are the most commonly searched types of Aml Qc Analyst jobs? The most popular types of Aml Qc Analyst jobs are:
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Entry Level Aml Qc Analyst jobs near you
Infographic showing various Entry Level Aml Qc Analyst job openings in the United States as of June 2026, with employment types broken down into 100% Full Time. Highlights an 95% Physical, 2% Hybrid, and 3% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.
Entry-level AML Investigator (Hybrid)

Entry-level AML Investigator (Hybrid)

AML RightSource

Highland Hills, OH • Hybrid

$40K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 2 days ago

Job description

Job Description:

No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance.

Work Arrangement & Schedule

This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.

Candidates must reside within 40 miles of our Highland Hills (23000 Millcreek Blvd) office, as there may be a requirement for a fully in-office schedule if requested by the client.

Company-Provided Training (First Three Weeks)
Virtual participation from home, Monday through Friday, 9:00 AM - 5:30 PM EST. Full attendance and active engagement are required throughout this period.

Core Hours (After Training)
Monday through Friday, 8:00 AM - 5:00 PM local time (subject to operational needs).

Key Responsibilities

  • Evaluate and monitor transactional activity to identify potential suspicious activity

  • Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes

  • Interpret and implement client-operating policies related to financial data

  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review

  • Write clear, concise reports summarizing findings and recommendations

  • Use basic Excel functions and technology applications (Microsoft, internet) for analysis

  • Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks

  • Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback

  • Meet production and quality standards while working collaboratively in a team-oriented environment

  • Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering

Qualifications

  • Bachelor's Degree required.

  • Must reside within 40 miles of our Highland Hills office (23000 Millcreek Blvd, Highland Hills, OH 44122)

  • Strong written and verbal communication skills and ability to learn quickly

  • Analytical mindset with attention to detail and organizational skills

  • Proficiency in Microsoft Excel; familiarity with other Office tools

  • Ability to work independently, adapt to feedback, and identify process improvements

  • Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus

Compensation & Benefits

  • $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations

  • Comprehensive health, dental, vision, and defined contribution retirement plan benefits

  • Paid time off and holidays (in accordance with local law)

  • Professional development opportunities

  • Collaborative work environment with global exposure

About Us

AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.

Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.

Application Information

Application Window:Ongoing (evergreen position). This is an evergreen opportunity. We're always interested in connecting with qualified candidates and review applications on an ongoing basis.

Target Hiring Timeline:Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.

Applications may be submitted via the 'Apply' button above.

AML RightSource, LLC will not provide sponsorship for employment visas or participate in STEM OPT for this position.


AI Screening Notice

AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.

Equal Opportunity Employer & Accessibility

AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.

Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

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