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Entry Level Aml Jobs (NOW HIRING)

Schoolsfirstfcu

BSA Specialist

Riverside, CA · On-site

CAMS - Certified Anti Money Laundering Specialist preferred Knowledge, Skills, and Abilities * Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices ...

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How much do entry level aml jobs pay per hour?

As of Jun 20, 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 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.

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 is an Entry Level AML job?

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.

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Entry Level Aml jobs near you
Infographic showing various Entry Level Aml job openings in the United States as of June 2026, with employment types broken down into 1% Locum Tenens, 1% As Needed, 91% Full Time, 4% Part Time, and 3% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $44,566 per year, or $21.4 per hour.
Entry Level -Associate Member Relationship Specialist (Part-time Teller 1) Bullhead City, AZ

Entry Level -Associate Member Relationship Specialist (Part-time Teller 1) Bullhead City, AZ

Arrowhead Credit Union

Bullhead City, AZ

$25/hr

Part-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 14 days ago

Job description

If you are warm, caring, friendly, and passionate about providing excellent service and looking for an entry-level position that promises career development - we want to talk to you. We are currently looking for Customer Service Superstars to join our Team!

An Associate Member Relationship Specialist (Teller 1) provides exceptional face-to-face member service in our branch locations.

Position hours vary between:

  • 8:30 am - 5:30 pm Monday through Friday
  • 8:30 am - 2:30 pm Saturday 

    This opportunity is ideal if you are:

    • Excited about providing amazing service to our members and the community.
    • Looking for a position that will establish and grow your career.
    • Interested in learning how to open financial memberships and assist with loan requests.
    • Passionate about financial education and finding solutions.

    Essential Functions and Responsibilities

    1. Personally, provides exceptional member service; uses Service Standards in every work-related interaction.
    2. Actively participates in meeting the goals of the department and the Credit Union.
    3. Provides excellent service by using a positive and professional tone to assist members and team members accurately, thoroughly, and as efficiently as possible while maintaining consistent and friendly service.
    4. Uses organizational tools and techniques to complete tasks on time and successfully manage multiple competing priorities simultaneously.

    Service

    1. Assists members with routine transactions and service requests, including but not limited to; positively identifying individuals, negotiating checks, receiving deposits, card services, etc.
    2. Assists with member research and problem resolution.
    3. Accurately completes member service requests, and places proper attention to data accuracy, policies and procedures, cash management and balancing, and branch safety/security routines.
    4. Works within given limits and authority; proactively seeks supervisory assistance as needed.
    5. Promotes credit union products and services and actively refers members to credit union partners as appropriate.
    6. Has an open mind; can conceptualize and proactively solve problems in pursuit of exemplary service to members, teammates, and the organization.
    7. Is courageous and willing to make decisions that result in positive member outcomes.

    Development

    1. Exemplifies the attitude, aptitude, and ability to learn quickly and efficiently while showing assertiveness in personal development.
    2. Successfully completes all learning events and academies on schedule, effectively communicating with mentors and leaders with the purpose of achieving learning objectives.
    3. Actively participates in organizational projects and promotions; Develops a thorough knowledge of credit union products, services, rates, and partnerships.
    4. Suggests and participates in credit union community service opportunities and events.
    5. Maintains a working knowledge of Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Asset Controls (OFAC) and complies with all laws and regulations applicable to area of responsibility.
    6. Regular and predictable attendance and punctuality.
    7. Other duties as assigned and deemed necessary by Supervisor to achieve the goals of the department and the Credit Union.

       No aggressive sales goals – our focus is serving Members.

      Benefits Include: (not a complete list) 

      Wellbeing 

      • Weekly pay
      • 401K Retirement Savings Plan with company match
      • Paid time off accrual begins upon hire
      • Paid sick leave
      • Company-provided life insurance at up to twice your annual salary
      • Financial Education Programs
      • DoorDash DashPass

      Health 

      • Medical, Dental, and Vision Insurance for part-time and full-time employees
      • Modern Health
      • Care.com subscription
      • Teladoc
      • Pet Insurance

      Career Development 

      • Career development opportunities
      • Team members are eligible to apply for assistance with educational expenses through ArrowHeart's scholarship program.

       

      To learn more about Arrowhead Credit Union and our service culture, visit our Career page, and our ArrowHeart Foundation.

      The pay range for this position is listed below.  

      Starting pay for successful applicants is generally within the minimum to midpoint of the pay range. Our consideration for pay is designed to support career growth and development over time. Offers extended depend on a variety of job-related factors, including but not limited to individual experience, knowledge, training, education, geographic location, market demands, and internal equity. 

      Pay range: 

      Minimum: $22.32/hour | Midpoint: $27.22/hour | Maximum: $32.12/hour 

      Apply