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Entry Level Aml Qc Analyst Jobs (NOW HIRING)

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

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 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

$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 · 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 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 ...

Arixa Capital

QC Analyst

Los Angeles, CA · On-site

$25.75 - $34.75/hr

Position Overview The QC Analyst is an analytical, process driven, and detail-oriented professional responsible for supporting Arixa Capital's data quality across the loan lifecycle. This role ...

Arixa Capital

QC Analyst

Los Angeles, CA · Hybrid

$25.75 - $34.75/hr

Position Overview The QC Analyst is an analytical, process driven, and detail-oriented professional responsible for supporting Arixa Capital's data quality across the loan lifecycle. This role ...

Arixa Capital

QC Analyst

Los Angeles, CA · Hybrid

$25.75 - $34.75/hr

The QC Analyst will analyze data for consistency, identify discrepancies, correct mistakes, and provide feedback and training to the operational teams to avoid future inconsistencies. This position ...

Arixa Capital

QC Analyst

Phoenix, AZ · Hybrid

$23.75 - $32/hr

The QC Analyst will analyze data for consistency, identify discrepancies, correct mistakes, and provide feedback and training to the operational teams to avoid future inconsistencies. This position ...

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 ...

MVT Holdings

Quality Control Analyst

El Paso, TX · On-site

$45K - $55K/yr

Join our family at MVT Warehousing (Stagecoach)! We're seeking a Quality Control Analyst in El Paso, TX! Job Summary The Quality Control Analyst is responsible for monitoring, auditing, and analyzing ...

Auto-Owners Insurance

Quality Control Analyst

Lansing, MI · On-site

$24.25 - $32.75/hr

Auto-Owners Insurance, a top-rated insurance carrier, is seeking an entry-level motivated Quality Control Analyst to join our team. The position requires the following, but is not limited to:

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 ...

Matthey

Quality Control Analyst

Smithfield, PA · Hybrid

$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 ...

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 ...

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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 Jul 1, 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.

How to get into an AML analyst?

To become an entry-level AML QC analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field. Relevant skills include knowledge of AML regulations, attention to detail, and proficiency with compliance tools or software; certifications like CAMS can enhance prospects. Gaining experience through internships or entry-level compliance roles can also improve chances of entering the field.

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 is the starting salary in AML?

The starting salary for an Entry Level AML QC Analyst typically ranges from $40,000 to $55,000 annually, depending on location, company size, and candidate experience. Entry-level roles often include training on AML regulations and compliance tools such as AML software and transaction monitoring systems.

How to become an AML analyst with no experience?

To become an Entry Level AML QC Analyst with no experience, focus on gaining foundational knowledge of anti-money laundering regulations and procedures through online courses or certifications such as ACAMS or CFE. Developing skills in data analysis, attention to detail, and familiarity with compliance tools can improve your chances, and entry-level positions often provide on-the-job training to build relevant experience.

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.

What is the role of AML QC analyst?

An AML QC analyst is responsible for reviewing and validating anti-money laundering (AML) processes and transactions to ensure compliance with regulations. They perform quality checks on AML alerts, investigations, and reports, often using specialized software, to identify potential suspicious activities and maintain data accuracy. This role requires attention to detail, knowledge of AML regulations, and proficiency with compliance tools.
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Entry Level Aml Qc Analyst jobs near you
AML Compliance Analyst

AML Compliance Analyst

Robert Half

San Antonio, TX • On-site

$25 - $28/hr

Temporary

Posted 21 days ago

Job description

We are seeking an AML Compliance Analyst to support quality assurance and risk-based review of financial crime investigations. This role is responsible for evaluating alert dispositions, ensuring compliance with AML standards, and validating the accuracy and completeness of investigative documentation.


The ideal candidate brings strong analytical thinking, attention to detail, and the ability to interpret complex policies and data within a fast-paced, high-volume environment.


Key Responsibilities

  • Interpret and apply AML risk standards, guidelines, policies, and procedures across alert review processes
  • Perform quality assurance (QA) reviews to determine whether Compliance Alert Analysts appropriately cleared or escalated alerts
  • Conduct risk-based analysis to assess the adequacy of investigative conclusions and decision-making
  • Validate that required data has been accurately collected, documented, and supported, including:
  • Investigative findings
  • Suspicious Activity Reports (SARs)
  • Currency Transaction Reports (CTRs)
  • Know Your Customer (KYC) information
  • Account and transactional data
  • Ensure all documentation meets regulatory and internal audit standards
  • Identify gaps, inconsistencies, or risk indicators within investigations and documentation
  • Analyze large volumes of data to support informed compliance decisions
  • Partner with compliance teams to ensure alignment with AML regulatory expectations and quality standards

What We’re Looking For

  • Candidates who can think beyond process and apply independent judgment
  • Strong accuracy and documentation discipline
  • Ability to adapt to new tools and evolving compliance expectations
  • Proven success working in fast-paced, high-volume environments


Required Skills & Qualifications

  • Strong understanding of:
  • AML / Financial Crimes compliance
  • Risk-based decision-making frameworks
  • Proven ability to:
  • Analyze large datasets and transactional activity
  • Identify anomalies, trends, and potential risk indicators
  • Experience with:
  • SARs, CTRs, KYC, and AML investigations
  • Case review, quality assurance, or audit-style environments
  • Advanced analytical, research, and critical thinking skills
  • Strong written and verbal communication, with the ability to document findings clearly and accurately
  • High attention to detail with ability to operate in high-precision environments

Preferred Qualifications

  • Experience in:
  • AML Quality Assurance / QC roles
  • Transaction monitoring or alert review environments
  • Familiarity with:
  • AML systems, case management tools, or regulatory platforms
  • Exposure to:
  • Emerging tools, including data analytics or AI-assisted workflows
Robert Half logo

About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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