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Entry Level Aml Jobs (NOW HIRING)

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How much do entry level aml jobs pay per hour?

As of Aug 21, 2026, the average hourly pay for entry level aml in the United States is $21.43, according to ZipRecruiter salary data. Most workers in this role earn between $18.75 and $22.12 per hour, depending on experience, location, and employer.

What is an entry level AML?

An Entry Level AML (Anti-Money Laundering) job involves assisting in the detection and prevention of financial crimes, such as money laundering and fraud. Responsibilities typically include monitoring transactions, analyzing suspicious activity reports, and ensuring compliance with regulatory requirements. Entry-level AML analysts work under the supervision of senior compliance professionals and may use specialized software to identify unusual patterns. Strong analytical skills, attention to detail, and knowledge of financial regulations are essential. This role is common in banks, financial institutions, and regulatory agencies looking to maintain compliance with anti-money laundering laws.

What are the typical daily responsibilities of an entry level AML analyst?

As an Entry Level AML analyst, your daily responsibilities often include reviewing transaction reports and customer data to identify suspicious activity, documenting your findings, and escalating potential issues for further investigation. You may also work closely with senior analysts and compliance officers to ensure regulatory requirements are being met and to stay up to date on changing procedures. Monitoring alerts, conducting basic research using internal databases and public records, and maintaining thorough records are standard tasks. This collaborative and detail-oriented work environment helps prepare you for more advanced roles in compliance and financial crime prevention.

What are the key skills and qualifications needed to thrive in the entry level AML position, and why are they important?

To thrive as an Entry Level AML (Anti-Money Laundering) professional, you need strong analytical skills, attention to detail, and a bachelor’s degree in finance, business, or a related field. Familiarity with AML software platforms such as Actimize or SAS, as well as knowledge of regulatory standards like the Bank Secrecy Act, is often expected, while ACAMS certification can be an advantage. Strong organizational skills, communication, and ability to work independently or within a team are valuable soft skills in this role. These competencies are essential for accurately identifying suspicious activities, maintaining compliance, and contributing effectively to anti-financial crime efforts.

How to become an entry level AML analyst with no experience?

To become an entry-level AML analyst with no experience, focus on gaining knowledge of anti-money laundering regulations and financial crime prevention through online courses or certifications such as the ACAMS Certified AML Analyst. Strong analytical skills, attention to detail, and familiarity with banking or financial services are helpful, and internships or entry-level positions can provide practical experience to build your resume.

Is an entry level AML analyst a good first job?

An entry level AML analyst role can be a good first job for those interested in finance, compliance, and fraud prevention. It provides foundational knowledge of anti-money laundering regulations, often requiring skills in data analysis and attention to detail. This position can serve as a stepping stone to more advanced compliance or financial roles.

What does an entry level AML investigator make?

An entry-level AML (Anti-Money Laundering) investigator typically earns between $40,000 and $60,000 annually, depending on location and employer. Starting salaries may include benefits such as health insurance and opportunities for certification in compliance and financial crime detection tools.
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Infographic showing various Entry Level Aml job openings in the United States as of August 2026, with employment types broken down into 89% Full Time, 8% Part Time, and 3% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $44,566 per year, or $21.4 per hour.

Loan Closer Intermediate

Robert Half

Westerville, OH • On-site

$20 - $22/hr

Temporary

Posted 7 days ago


Job description

We are looking for a detail-oriented Loan Closer Intermediate to join a team in Westerville, Ohio on a Long-term Contract assignment. In this role, you will support loan modification documentation activities by reviewing approved credit requests, assembling accurate documentation, and helping ensure each file meets regulatory and internal standards. This position works closely with lending, underwriting, legal, and compliance partners in a fast-paced environment and requires strong analytical ability, sound judgment, and clear communication. The role is permanent and in office with standard business hours and occasional overtime based on workflow demands.
Responsibilities:
• Examine approved credit requests to confirm transaction terms, structure, covenants, and support requirements before documentation is prepared.
• Produce loan modification documents that reflect approved deal terms and comply with legal, regulatory, and internal policy expectations.
• Confirm that pre-closing items, due diligence steps, and compliance checks are completed before documents move forward for execution.
• Review legal and financial documentation carefully to identify discrepancies, missing information, or potential operational risk.
• Perform quality control on documentation completed by teammates to promote accuracy, completeness, and consistency across deliverables.
• Coordinate with underwriting, compliance, legal, and lending teams to resolve documentation issues and keep transactions moving on schedule.
• Send completed modification packages to clients or relevant parties and track timely follow-up through final execution.
• Manage a high-volume pipeline by prioritizing tasks effectively while maintaining service quality and turnaround expectations.• Experience in loan documentation, credit operations, underwriting support, lending support, or a related financial services function is preferred.
• Strong proficiency with Microsoft Excel, Word, and other Microsoft Office applications.
• Ability to interpret legal documents and apply approved credit terms accurately within loan documentation.
• Familiarity with due diligence and regulatory review concepts, including AML and FinCEN-related considerations, is highly valued.
• Excellent analytical skills with a high level of accuracy and attention to detail.
• Effective written and verbal communication skills, along with the ability to work well with cross-functional partners.
• Strong organizational and time management skills with the ability to handle multiple priorities in a deadline-driven setting.
• A degree is preferred, though entry-level candidates will be considered.

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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